PROHIRE SOFTWARE LIMITED

PROHIRE SOFTWARE LIMITED is an active private limited company, incorporated on 28 November 1995. The nature of the business is Business and domestic software development. The company's registered office is on Bryant Road, Rochester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. PROHIRE SOFTWARE LIMITED has two previous names, the most recent of which was PROHIRE SOFTWARE SYSTEMS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BRYANT HOUSE BRYANT ROAD
Address Line 2	STROOD
Post Town	ROCHESTER
County	KENT
Postcode	ME2 3EW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 04/06/2019 onwards:

PROHIRE SOFTWARE LIMITED

From 07/05/2008 to 04/06/2019:

PROHIRE SOFTWARE SYSTEMS LIMITED

Prior to 07/05/2008:

TRIPOINT LIMITED

Directors

(The company's officers)

MR ANDREW BAPTIE

(~50 year old British national)

8 MARIGOLD DRIVE, SITTINGBOURNE, KENT, ME10 4BZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/11/2018

MR PAUL JAMES NEWMAN

(~59 year old British national)

THE BARN, TIBBS COURT FARM TIBBS COURT LANE, BRENCHLEY, TONBRIDGE, KENT, TN12 7AH, UNITED KINGDOM

Current Director
Gives occupation as SOFTWARE DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 28/11/1995

MR DAVID JOHN SAUNDERS

(~52 year old British national)

THE COTTAGE RHODE COMMON, SELLING, FAVERSHAM, KENT, ME13 9PU, UNITED KINGDOM

Current Director
Gives occupation as IT
Usually resident in UNITED KINGDOM

Appointed on 01/12/2001

MRS PENELOPE JANE NEWMAN

(British national)

THE BARN, TIBBS COURT FARM TIBBS COURT LANE, BRENCHLEY, TONBRIDGE, KENT, TN12 7AH, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 28/11/1995

Connections

(Shared officers)

NEWMAN SOFTWARE LTD

MR PAUL JAMES NEWMAN
MRS PENELOPE JANE NEWMAN
MR DAVID JOHN SAUNDERS

VEHICLE HIRE NETWORK LTD

MR PAUL JAMES NEWMAN
MR DAVID JOHN SAUNDERS

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)