PRODERA GROUP LIMITED
PRODERA GROUP LIMITED is an active private limited company, incorporated on 28 January 2008. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Princes Avenue, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. PRODERA GROUP LIMITED previously had the company name NETAPPLIANT LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06486363 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 28/01/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 106 PRINCES AVENUE |
---|
Address Line 2 | KINGSBURY |
---|
Post Town | LONDON |
---|
Postcode | NW9 9JD |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 10/02/2025 |
---|
Last Made Up Date | 27/01/2024 |
---|
Return
Next Due Date | 24/02/2017 |
---|
Last Made Up Date | 27/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company Name History
From 26/05/2017 onwards:
PRODERA GROUP LIMITED
Prior to 26/05/2017:
NETAPPLIANT LTD
Directors
(The company's officers)
MR ANTHONY JOHN LYNCH
(~66 year old British national)
ECO INNOVATION CENTRE PETERS COURT, CITY ROAD, PETERBOROUGH, PE1 1SA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/02/2008
MR PIERCE LYNCH
(~37 year old British national)
ECO INNOVATION CENTRE PETERS COURT, CITY ROAD, PETERBOROUGH, PE1 1SA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/01/2008
MR PIERCE LYNCH
(~37 year old British national)
ECO INNOVATION CENTRE PETERS COURT, CITY ROAD, PETERBOROUGH, PE1 1SA, ENGLAND
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/02/2008
Shareholders
(Persons of Significant Control)
Mr Pierce Lynch
(~37 year old British national)
Eco Innovation Centre, Peters Court, City Road, Peterborough, PE1 1SA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Anthony John Lynch
(~66 year old British national)
Eco Innovation Centre, Peters Court, City Road, Peterborough, PE1 1SA, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTHONY JOHN LYNCH
- MR PIERCE LYNCH
- MR ANTHONY JOHN LYNCH
- MR PIERCE LYNCH
- MR ANTHONY JOHN LYNCH
- MR PIERCE LYNCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PRODERA GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, NW9 9JD.
Map of PRODERA GROUP LIMITED at local scale
Map of PRODERA GROUP LIMITED at district scale
More Companies in NW9 9JD
Other companies with registered offices in NW9 9JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)