PRODIMEX UK LIMITED

Profile PRODIMEX UK LIMITED

Actual on 01.09.2020
Company name
PRODIMEX UK LIMITED
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Company number
11933273
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
9 FISHERS LANE, ENGLAND, LONDON, W4 1RX
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PSC and Officers PRODIMEX UK LIMITED

Officers

(as of 18.11.2019)

GORANOV, Atanas
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Fishers Lane, England, London, W4 1RX, 9
Nationality: Bulgarian
Date of birth: August 1981
Role: Director
Occupation: Manager
Country of residence: England
Person with significant control

(as of 01.09.2020)

Mr Atanas Goranov
Status: Active
Notified on: Monday, 08 April 2019
Correspondence address: England, London, 9
Nationality: Bulgarian
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Radko Todorov Tsvetkov
Status: Active
Notified on: Wednesday, 15 July 2020
Correspondence address: England, London, 9
Nationality: Bulgarian
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Atanas Goranov
Status: Not active
Notified on: Monday, 08 April 2019
Correspondence address: England, London, 9
Nationality: Bulgarian
Date of birth: August 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors