Menna Overview
Here’s a quick overview of PROPHET LIMITED 👀 — a Copse Drive Meriden, Coventry based business that started in 1989.
PROPHET LIMITED
- Company statusactive
- Company No02432936
- Age36 years 9 months Incorporated 16 October 1989
- Officers13
Address
Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG
PROPHET LIMITED is an active company incorporated on 16 October 1989 and based in Copse Drive Meriden, Coventry. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 May 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 28 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Memorandum Articles
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMORMINO, Antonio | director | Jan 1982 | 06 Nov 2023 |
| BOURASSA, Michel | director | Jan 1992 | 06 Nov 2023 |
| DUNCAN, Victoria | director | Apr 1980 | 01 Nov 2023 |
| FARLEY, Antony Stuart | director | Jan 1976 | 01 Sept 2016 |
| FELICISSIMO, Davide | director | Aug 1974 | 06 Nov 2023 |
| KRIKORIAN, Serge | director | Oct 1998 | 06 Nov 2023 |
| LANDUCCI, James | director | Feb 1985 | 01 Nov 2023 |
| MANOS, Stephane | director | Dec 1980 | 06 Nov 2023 |
| PATEL, Maaz | director | Nov 1994 | 13 May 2025 |
| PEACHEY, Mark Robert | director | Jan 1962 | 01 Jan 1970 |
| RAHME, Gilbert | director | Mar 1989 | 18 Oct 2024 |
| SEEKINS, Paul Andrew | director | Aug 1970 | 01 Jan 2014 |
| WADE, Stephen Paul | director | Sep 1966 | 01 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valstone Uk Holdings Limited | 06 Nov 2023 | |
| Mr Mark Robert Peachey | Jan 1962 | 06 Apr 2016 |
| Mr Terence Brian Peachey | Jun 1938 | 06 Apr 2016 |
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BAYAPHAMBILI LIMITED
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Here’s a quick overview of PROPHET LIMITED 👀 — a Copse Drive Meriden, Coventry based business that started in 1989.