Propx Technologies Limited

General information

Name:

Propx Technologies Ltd

Office Address:

First Floor Longbow House 20 Chiswell Street EC1Y 4TW London

Number: 10441595

Incorporation date: 2016-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10441595 8 years ago, Propx Technologies Limited is categorised as a Private Limited Company. The business official registration address is First Floor Longbow House, 20 Chiswell Street London. This company's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. 2022-12-31 is the last time when the company accounts were reported.

We have a number of five directors overseeing this specific business at present, specifically Patrick O., Andreas M., Piers B. and 2 others listed below who have been utilizing the directors assignments since January 2019.

The companies with significant control over the firm include: Row Group Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London at Chiswell Street, EC1Y 4TW and was registered as a PSC under the reg no 09659178. Pubal Properties Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Finsgate, Cranwood Street, EC1V 9EE and was registered as a PSC under the reg no 09224147.

Financial data based on annual reports

Company staff

Patrick O.

Role: Director

Appointed: 02 January 2019

Latest update: 19 January 2024

Andreas M.

Role: Director

Appointed: 19 December 2016

Latest update: 19 January 2024

Piers B.

Role: Director

Appointed: 19 December 2016

Latest update: 19 January 2024

David P.

Role: Director

Appointed: 19 December 2016

Latest update: 19 January 2024

Sean D.

Role: Director

Appointed: 19 December 2016

Latest update: 19 January 2024

People with significant control

Row Group Limited
Address: First Floor, Longbow House, 20 Chiswell Street, London, EC1Y 4TW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09659178
Notified on 23 October 2021
Nature of control:
over 1/2 to 3/4 of shares
Pubal Properties Ltd
Address: 5-7 Finsgate, Cranwood Street, London, EC1V 9EE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09224147
Notified on 1 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Piers B.
Notified on 1 October 2020
Ceased on 23 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 23rd October 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
7
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