Menna Overview
Here’s a quick overview of PRODINITY LIMITED 👀 — a London based business that started in 2002.
PRODINITY LIMITED
- Company statusactive
- Company No04555599
- Age23 years 9 months Incorporated 7 October 2002
- Officers4
Address
134 Buckingham Palace Road, London, SW1W 9SA, England
PRODINITY LIMITED is an active company incorporated on 7 October 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- 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, 62020 Information technology consultancy activities, 62090 Other information technology service activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 25 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Capital Allotment Shares
4 Years Ago on 09 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Nov 2021
Change Person Secretary Company With Change Date
4 Years Ago on 12 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 17 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 16 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 16 Oct 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 16 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VILJOEN, Theunis | secretary | 07 Oct 2002 | |
| VILJOEN, Glenda Louise | director | Mar 1957 | 30 Nov 2015 |
| VILJOEN, Jack | director | Aug 1995 | 28 Mar 2013 |
| VILJOEN, Theunis | director | Dec 1963 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Theunis Viljoen | Dec 1963 | 16 Oct 2021 |
| Mrs Glenda Louise Viljoen | Mar 1957 | 06 Apr 2016 |
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VILJOEN, Theunis are mutual persons.
VILJOEN, Theunis are mutual persons.
VILJOEN, Theunis are mutual persons.
VILJOEN, Theunis are mutual persons.
VILJOEN, Theunis are mutual persons.
VILJOEN, Theunis are mutual persons.
VILJOEN, Theunis are mutual persons.
VILJOEN, Theunis are mutual persons.
VILJOEN, Theunis are mutual persons.
VILJOEN, Theunis are mutual persons.
VILJOEN, Theunis are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
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Here’s a quick overview of PRODINITY LIMITED 👀 — a London based business that started in 2002.