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PROSPEC SYSTEMS LIMITED

PROSPEC SYSTEMS LIMITED is an active private limited company, incorporated on 29 September 1987. The nature of the business includes Other software publishing and one other classification. The company's registered office is on Lily Hill Road, Bracknell. 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. PROSPEC SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02170121
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1LILY HILL HOUSE
Address Line 2LILY HILL ROAD
Post TownBRACKNELL
CountyBERKSHIRE
PostcodeRG12 2SJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/07/2024
Last Made Up Date02/07/2023

Return

Next Due Date25/07/2016
Last Made Up Date27/06/2015

Mortgages

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

Nature of Business (SIC Codes)

58290 - Other software publishing
62012 - Business and domestic software development

Company Name History

From incorporation onwards:
PROSPEC SYSTEMS LIMITED

Directors

(The company's officers)
MR GEOFF VICTOR GARTLAND
(~54 year old British national)
LILY HILL HOUSE LILY HILL ROAD, BRACKNELL, BERKSHIRE, RG12 2SJ, ENGLAND
  • Current Director
  • Gives occupation as COMPUTER CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/12/2011
MRS TARA GARTLAND
(~55 year old British national)
LILY HILL HOUSE LILY HILL ROAD, BRACKNELL, BERKSHIRE, RG12 2SJ
  • Current Director
  • Gives occupation as CERTIFIED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 30/03/2016
TARA GARTLAND
(British national)
LILY HILL HOUSE LILY HILL ROAD, BRACKNELL, BERKSHIRE, RG12 2SJ
  • Current Secretary
Appointed on 31/07/1997

Shareholders

(Persons of Significant Control)
Mr Geoff Victor Gartland
(~54 year old British national)
Lily Hill House, Lily Hill Road, Bracknell, Berkshire, RG12 2SJ
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Tara Gartland
(~55 year old British national)
Lily Hill House, Lily Hill Road, Bracknell, Berkshire, RG12 2SJ
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
KNX UK LIMITED
  • TARA GARTLAND
  • MR GEOFF VICTOR GARTLAND
  • MR GEOFF VICTOR GARTLAND
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)

PROSPEC SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG12 2SJ.

Map of PROSPEC SYSTEMS LIMITED at local scale
Map of PROSPEC SYSTEMS LIMITED at local scale
Map of PROSPEC SYSTEMS LIMITED at district scale
Map of PROSPEC SYSTEMS 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 RG12 2SJ

Other companies with registered offices in RG12 2SJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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