PROMENADE SYSTEMS LTD
PROMENADE SYSTEMS LTD is an active private limited company, incorporated on 15 March 2013. The nature of the business is Information technology consultancy activities. The company's registered office is on Promenade, Peacehaven. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PROMENADE SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 08446508 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/03/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 14 THE PROMENADE |
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| Post Town | PEACEHAVEN |
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| County | EAST SUSSEX |
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| Postcode | BN10 8QF |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 29/03/2025 |
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| Last Made Up Date | 15/03/2024 |
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Return
| Next Due Date | 12/04/2017 |
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| Last Made Up Date | 15/03/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
PROMENADE SYSTEMS LTD
Directors
(The company's officers)
MR DAVID NICHOLAS MARTIN
(~53 year old British national)
14 THE PROMENADE, PEACEHAVEN, EAST SUSSEX, BN10 8QF, UNITED KINGDOM
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/03/2013
MRS CHRISTINE MARTIN
14 THE PROMENADE, PEACEHAVEN, EAST SUSSEX, BN10 8QF, UNITED KINGDOM
Appointed on 15/03/2013
Shareholders
(Persons of Significant Control)
Mr David Nicholas Martin
(~53 year old British national)
14, The Promenade, Peacehaven, East Sussex, BN10 8QF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
More Companies in BN10 8QF
Other companies with registered offices in BN10 8QF:
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)
