PROSPECTSOFT LIMITED
- Company statusactive
- Company No02867271
- Age31 years 9 months Incorporated 29 October 1993
- Officers4
Address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
PROSPECTSOFT LIMITED is an active company incorporated on 29 October 1993 and based in Loughborough, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
4 Months Ago on 25 Mar 2025
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Apr 2024
Legacy
1 Year Ago on 06 Apr 2024
Legacy
1 Year Ago on 06 Apr 2024
Legacy
1 Year Ago on 06 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2023
Change To A Person With Significant Control
1 Year Ago on 31 Oct 2023
Change Account Reference Date Company Previous Extended
1 Year Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 01 Nov 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 18 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 15 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jul 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jul 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUDIS, Michael James | director | May 1971 | 11 Jul 2022 |
| BAYNE, Christopher Andrew Armstrong | director | Jan 1971 | 11 Jul 2022 |
| BINNS, Robert Hugh | director | Aug 1968 | 11 Jul 2022 |
| BROWN, Adam John Witherow | director | Apr 1963 | 11 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Milano Limited | 06 Apr 2017 | |
| Mr Andrew Christopher Ardron | Sep 1974 | 06 Apr 2016 |
| Mr Derrick Ardron | Jun 1947 | 06 Apr 2016 |
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AUDIS, Michael James, BINNS, Robert Hugh are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BAYNE, Christopher Andrew Armstrong, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BAYNE, Christopher Andrew Armstrong, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BAYNE, Christopher Andrew Armstrong, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BAYNE, Christopher Andrew Armstrong, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BAYNE, Christopher Andrew Armstrong, BINNS, Robert Hugh are mutual persons.
AUDIS, Michael James, BAYNE, Christopher Andrew Armstrong, BINNS, Robert Hugh are mutual persons.
AUDIS, Michael James, BAYNE, Christopher Andrew Armstrong, BINNS, Robert Hugh are mutual persons.
AUDIS, Michael James, BAYNE, Christopher Andrew Armstrong are mutual persons.
AUDIS, Michael James, BAYNE, Christopher Andrew Armstrong, ARDRON, Andrew Christopher, BREWER, Jonathan Paul, MCLAREN, Stuart John, Mr. are mutual persons.
AUDIS, Michael James, BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
BAYNE, Christopher Andrew Armstrong, BINNS, Robert Hugh are mutual persons.
BAYNE, Christopher Andrew Armstrong, BINNS, Robert Hugh are mutual persons.
BAYNE, Christopher Andrew Armstrong, BINNS, Robert Hugh are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BAYNE, Christopher Andrew Armstrong are mutual persons.
BROWN, Adam John Witherow are mutual persons.
BROWN, Adam John Witherow are mutual persons.
BROWN, Adam John Witherow are mutual persons.
BROWN, Adam John Witherow are mutual persons.
BROWN, Adam John Witherow are mutual persons.
BROWN, Adam John Witherow are mutual persons.
BROWN, Adam John Witherow are mutual persons.
ARDRON, Derrick are mutual persons.
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