Menna Overview
Here’s a quick overview of PROPHIS TECHNOLOGIES LIMITED 👀 — a London based business that started in 2015.
PROPHIS TECHNOLOGIES LIMITED
- Company statusactive
- Company No09880734
- Age11 years Incorporated 19 November 2015
- Officers1
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
PROPHIS TECHNOLOGIES LIMITED is an active company incorporated on 19 November 2015 and based in London, United Kingdom. The company was registered 11 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
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 26 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Oct 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Sep 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Aug 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Dec 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 26 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 24 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 24 Aug 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARDUE, Charles Robertson | director | Aug 1962 | 19 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rohit Aggarwal | Jul 1980 | 06 Apr 2016 |
| Mr Charles Robertson Pardue | Aug 1962 | 06 Apr 2016 |
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PARDUE, Charles Robertson are mutual persons.
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Here’s a quick overview of PROPHIS TECHNOLOGIES LIMITED 👀 — a London based business that started in 2015.