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Nom

Prohire Software Limited

Adresse
Unit 1062
Cornforth Drive Kent Scienc
Sittingbourne
ME9 8PX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 septembre 2022
Company Register Address Bryant House Bryant Road
Rochester
ME2 3EW
Société Numéro de Registre 03131767 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2024
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Prohire Software Systems Limited
  • Tripoint Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Newman Software Ltd Status: Active Notified: 06/04/2016 Company Registration: 06538355 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Newman, Paul James Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control
  • Significant influence or control
  • Saunders, David John Status: Active Notified: 06/04/2016 Date of Birth: 06/1971 Nature of Control
  • Significant influence or control
  • Officers (8)

    Source: Companies House
    Baptie, Andrew Sittingbourne, United Kingdom Status: Active Notified: 08/11/2018 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Paul James Brenchley, Tonbridge, United Kingdom Status: Active Notified: 28/11/1995 Date of Birth: 06/1964 Occupation: Software Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Newman, Penelope Jane Brenchley, Tonbridge, United Kingdom Status: Active Notified: 28/11/1995 Occupation: Company Secretary Role: Secretary Nationality: British
    Saunders, David John Selling, Faversham, United Kingdom Status: Active Notified: 01/12/2001 Date of Birth: 06/1971 Occupation: It Role: Director Country of Residence: United Kingdom Nationality: British
    Evans, Richard John Hugh 318 Old Road, Wateringbury Status: Ceased Notified: 21/05/1996 Ceased: 04/04/2008 Role: Director Nationality: British
    Graeme, Dorothy May Gillingham Status: Ceased Notified: 28/11/1995 Ceased: 28/11/1995 Role: Nominee-Secretary Nationality: British
    Graeme, Lesley Joyce Gillingham Status: Ceased Notified: 28/11/1995 Ceased: 28/11/1995 Role: Nominee-Director Nationality: British
    Yates, Derek Michael Gade Bridge, Hemel Hempstead Status: Ceased Notified: 01/12/2001 Ceased: 31/12/2002 Role: Director Country of Residence: England Nationality: British