Propel Systems (uk) Limited

General information

Name:

Propel Systems (uk) Ltd

Office Address:

197 Cooden Sea Road Bexhill On Sea TN39 4TR East Sussex

Number: 05238494

Incorporation date: 2004-09-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Propel Systems (uk) Limited could be reached at 197 Cooden Sea Road, Bexhill On Sea in East Sussex. The company's area code is TN39 4TR. Propel Systems (uk) has been active on the market for 13 years. The company's Companies House Registration Number is 05238494. The company's Standard Industrial Classification Code is 58290, that means Other software publishing. 2015/09/30 is the last time the company accounts were reported. It's been thirteen years for Propel Systems (uk) Ltd in the field, it is not planning to stop growing and is very inspiring for the competition.

Considering this company's number of employees, it became vital to appoint new executives, to name just a few: John David Philpot, Jon Paul Bentley, Gwyn William Carwardine who have been collaborating since September 2004 to fulfil their statutory duties for this specific firm.

Company staff

John David Philpot

Date of birth: September 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 22 September 2004

Occupation: Director

Address: Cooden Sea Road, Cooden, Bexhill-On-Sea, East Sussex, TN39 4TR

Residence: England

Latest update: 26 March 2017

John David Philpot

Date of birth: September 1948

Age: 69 years old

Nationality: British

Role: Secretary

Appointed: 22 September 2004

Address: Cooden Sea Road, Cooden, Bexhill-On-Sea, East Sussex, TN39 4TR

Latest update: 26 March 2017

Jon Paul Bentley

Date of birth: April 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 22 September 2004

Occupation: Director

Address: 12 Oakwood Rise, Tunbridge Wells, Kent, TN2 3HG

Residence: England

Latest update: 26 March 2017

Gwyn William Carwardine

Date of birth: July 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 22 September 2004

Occupation: Director

Address: The Old Store, Main Road Hadlow Down, Uckfield, East Sussex, TN22 4HJ

Residence: England

Latest update: 26 March 2017

David John May

Date of birth: September 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 22 September 2004

Occupation: Director

Address: 2 Blease Close, Staverton, Trowbridge, Wiltshire, BA14 8WD

Residence: United Kingdom

Latest update: 26 March 2017

Role: Corporate-nominee-secretary

Appointed: 22 September 2004

Resigned: 22 September 2004

Address: Church Street, London, NW8 8EP

Latest update: 26 March 2017

Role: Corporate-nominee-director

Appointed: 22 September 2004

Resigned: 22 September 2004

Address: Mitchell Lane, Bristol, Avon, BS1 6BU

Latest update: 26 March 2017

Role: Corporate-nominee-director

Appointed: 22 September 2004

Resigned: 22 September 2004

Address: Church Street, London, NW8 8EP

Latest update: 26 March 2017

People with significant control

Accounts Documents

Account next due date 30 June 2017
Account last made up date 30 September 2015
Return next due date 20 October 2016
Return last made up date 22 September 2015
Account category Total Exemption Small

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption small company accounts data made up to 30th September 2014 (AA)
filed on: 26th, June 2015
accounts
Free Download (6 pages)
Total exemption small company accounts data made up to 30th September 2014 (AA)
filed on: 26th, June 2015
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 22nd September 2014 (AR01)
filed on: 26th, September 2014
annual return
Free Download (10 pages)
Statement of Capital on 26th September 2014: 1000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 30th September 2013 (AA)
filed on: 3rd, July 2014
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 22nd September 2013 (AR01)
filed on: 1st, November 2013
annual return
Free Download (10 pages)
Statement of Capital on 1st November 2013: 1000.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 30th September 2012 (AA)
filed on: 27th, June 2013
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 22nd September 2012 (AR01)
filed on: 28th, September 2012
annual return
Free Download (10 pages)
Total exemption small company accounts data made up to 30th September 2011 (AA)
filed on: 4th, July 2012
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 22nd September 2011 (AR01)
filed on: 10th, November 2011
annual return
Free Download (10 pages)
Total exemption small company accounts data made up to 30th September 2010 (AA)
filed on: 30th, June 2011
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 22nd September 2010 (AR01)
filed on: 19th, November 2010
annual return
Free Download (10 pages)
On 1st October 2009 Gwyn William Carwardine director's details were changed (CH01)
filed on: 19th, November 2010
officers
Free Download (2 pages)
On 1st October 2009 Jon Paul Bentley director's details were changed (CH01)
filed on: 19th, November 2010
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 30th September 2009 (AA)
filed on: 29th, June 2010
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 22nd September 2009 (AR01)
filed on: 23rd, October 2009
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 30th September 2008 (AA)
filed on: 30th, July 2009
accounts
Free Download (8 pages)
Annual return drawn up to 21st October 2008 with complete member list (363a)
filed on: 21st, October 2008
annual return
Free Download (7 pages)
Total exemption small company accounts data made up to 30th September 2007 (AA)
filed on: 4th, August 2008
accounts
Free Download (4 pages)
Annual return drawn up to 1st December 2007 with complete member list (363s)
filed on: 1st, December 2007
annual return
Free Download (10 pages)
Annual return (Secretary's particulars changed;director's particulars changed) up to 1st December 2007 (363(288))
annual return
Registered office changed on 26/09/07 from: 2 norroy road putney london SW15 1PF (287)
filed on: 26th, September 2007
address
Free Download (1 page)
Total exemption small company accounts data made up to 30th September 2006 (AA)
filed on: 28th, July 2007
accounts
Free Download (5 pages)
Annual return drawn up to 16th November 2006 with complete member list (363s)
filed on: 16th, November 2006
annual return
Free Download (12 pages)
Annual return (Director's particulars changed) up to 16th November 2006 (363(288))
annual return
Total exemption small company accounts data made up to 30th September 2005 (AA)
filed on: 26th, July 2006
accounts
Free Download (4 pages)
Annual return drawn up to 27th October 2005 with complete member list (363s)
filed on: 27th, October 2005
annual return
Free Download (10 pages)
Alloted 849 shares on 29th October 2004. Value of each share 1 £, total number of shares: 850. (88(2)R)
filed on: 15th, November 2004
capital
Free Download (3 pages)
On 18th October 2004 Director resigned (288b)
filed on: 18th, October 2004
officers
Free Download (1 page)
On 27th September 2004 Director resigned (288b)
filed on: 27th, September 2004
officers
Free Download (1 page)
On 27th September 2004 Secretary resigned (288b)
filed on: 27th, September 2004
officers
Free Download (1 page)
On 27th September 2004 New director appointed (288a)
filed on: 27th, September 2004
officers
Free Download (1 page)
On 27th September 2004 New secretary appointed (288a)
filed on: 27th, September 2004
officers
Free Download (1 page)
On 27th September 2004 New director appointed (288a)
filed on: 27th, September 2004
officers
Free Download (1 page)
On 27th September 2004 New director appointed (288a)
filed on: 27th, September 2004
officers
Free Download (1 page)
On 27th September 2004 New director appointed (288a)
filed on: 27th, September 2004
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 22nd, September 2004
incorporation
Free Download (19 pages)
Confirmation statement with updates 22nd September 2016 (CS01)
filed on: 3rd, October 2016
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 30th September 2015 (AA)
filed on: 7th, June 2016
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 22nd September 2015 (AR01)
filed on: 20th, October 2015
annual return
Free Download (10 pages)
Statement of Capital on 20th October 2015: 1000.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 58290 : Other software publishing
12
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