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 Number06486363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1106 PRINCES AVENUE
Address Line 2KINGSBURY
Post TownLONDON
PostcodeNW9 9JD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of PRODERA GROUP LIMITED at district scale
Map of PRODERA GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)