PRODINITY LIMITED

PRODINITY LIMITED is an active private limited company, incorporated on 7 October 2002. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PRODINITY LIMITED previously had the company name BIOLAP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	134 BUCKINGHAM PALACE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW1W 9SA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

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)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

70229 - Management consultancy activities other than financial management

Company Name History

From 26/10/2021 onwards:

PRODINITY LIMITED

Prior to 26/10/2021:

BIOLAP LIMITED

Directors

(The company's officers)

MRS GLENDA LOUISE VILJOEN

(~67 year old English national)

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in POLAND

Appointed on 30/11/2015

MR JACK VILJOEN

(~28 year old British national)

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 28/03/2013

MR THEUNIS VILJOEN

(~60 year old British national)

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in POLAND

Appointed on 31/03/2021

MR THEUNIS VILJOEN

(~60 year old British national)

134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 07/10/2002

Shareholders

(Persons of Significant Control)

Mrs Glenda Louise Viljoen

(~67 year old English national)

134, Buckingham Palace Road, London, SW1W 9SA, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Theunis Viljoen

(~60 year old English national)

8, Ul. Krancowa, Krakow, Malopolska, 30223, Poland

Owns between 25% and 50% of the shares.

Notified on 16/10/2021

Source: Companies House

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)