PROPEG SYSTEMS LIMITED
PROPEG SYSTEMS LIMITED is an active private limited company, incorporated on 26 September 2008. The nature of the business is Other information technology service activities. The company's registered office is on Farrier Place, Sutton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PROPEG SYSTEMS LIMITED previously had the company name CROSSCO (1123) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06708441 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/09/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 FARRIER PLACE |
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Post Town | SUTTON |
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County | SURREY |
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Postcode | SM1 3HU |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/10/2024 |
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Last Made Up Date | 24/09/2023 |
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Return
Next Due Date | 24/10/2016 |
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Last Made Up Date | 26/09/2015 |
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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)
62090 - Other information technology service activities
Company Name History
From 17/12/2008 onwards:
PROPEG SYSTEMS LIMITED
Prior to 17/12/2008:
CROSSCO (1123) LIMITED
Directors
(The company's officers)
MR GARY MARK ANTHONY HENDERSON
(~61 year old British national)
9 FARRIER PLACE, SUTTON, SURREY, SM1 3HU
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 29/06/2016
ELAINE WOLK
(~64 year old British national)
9 FARRIER PLACE, SUTTON, SURREY, SM1 3HU
Appointed on 10/10/2008
Shareholders
(Persons of Significant Control)
Ms Elaine Wolk
(~64 year old British national)
9, Farrier Place, Sutton, Surrey, SM1 3HU
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Gary Mark Anthony Henderson
(~61 year old British national)
9, Farrier Place, Sutton, Surrey, SM1 3HU
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GARY MARK ANTHONY HENDERSON
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)
PROPEG SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, SM1 3HU.
Map of PROPEG SYSTEMS LIMITED at local scale
Map of PROPEG SYSTEMS LIMITED at district scale
More Companies in SM1 3HU
Other companies with registered offices in SM1 3HU:
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)