Menna Overview
Here’s a quick overview of PROSEC COMPANY SECRETARIAL SERVICES LTD 👀 — a London based business that started in 2017.
PROSEC COMPANY SECRETARIAL SERVICES LTD
- Company statusactive
- Company No10962108
- Age8 years 10 months Incorporated 14 September 2017
- Officers3
Address
78 York Street, London, W1H 1DP, England
PROSEC COMPANY SECRETARIAL SERVICES LTD is an active company incorporated on 14 September 2017 and based in London, England. The company was registered 9 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 08 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 08 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 08 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 08 Sep 2025
Memorandum Articles
10 Months Ago on 08 Sep 2025
Resolution
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 04 May 2022
Resolution
4 Years Ago on 01 Feb 2022
Memorandum Articles
4 Years Ago on 18 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 18 Jan 2022
Capital Alter Shares Subdivision
4 Years Ago on 18 Jan 2022
Capital Allotment Shares
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 May 2021
Confirmation Statement With Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Jun 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOWER, Georgina Colette Dering | director | Jul 1976 | 14 Sept 2017 |
| GOWER, Richard Max | director | Aug 1973 | 14 Sept 2017 |
| RICH, Naomi | director | Jan 1968 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Max Gower | Aug 1973 | 14 Sept 2017 |
| Mrs Georgina Colette Dering Gower | Jul 1976 | 14 Sept 2017 |
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Here’s a quick overview of PROSEC COMPANY SECRETARIAL SERVICES LTD 👀 — a London based business that started in 2017.