PRAGMA CONSULTING LIMITED - NEWARK


Company Profile Company Filings

Overview

PRAGMA CONSULTING LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
PRAGMA CONSULTING LIMITED was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRAGMA CONSULTING LIMITED - NEWARK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HANDLEY HOUSE
NEWARK
NOTTINGHAMSHIRE
NG24 1EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANDREW MORLING Feb 1962 British Director 2020-08-31 CURRENT
MR TOM CARTLEDGE Jun 1979 British Director 2020-08-31 CURRENT
MR ALEX AVERY Apr 1982 British Director 2019-07-31 CURRENT
MR DANIEL FATTAL Secretary 2015-11-01 UNTIL 2020-08-31 RESIGNED
PATRICK JOHN WARREN WOODALL May 1960 British Director 2009-03-12 UNTIL 2015-08-31 RESIGNED
PHILIP CHARLES HARRIS British Secretary 2011-09-20 UNTIL 2015-11-01 RESIGNED
MR TERRANCE LIONEL LIVINGSTONE Jul 1964 British Secretary 2007-08-01 UNTIL 2009-03-12 RESIGNED
MS MONICA DOROTHEA LUCAS Mar 1953 British Secretary 2009-03-12 UNTIL 2011-09-20 RESIGNED
MS MONICA DOROTHEA LUCAS Mar 1953 British Secretary RESIGNED
ADRIAN MAXWELL STEWART Jul 1974 British Director 2007-08-01 UNTIL 2009-03-12 RESIGNED
MR TERRANCE LIONEL LIVINGSTONE Jul 1964 British Director 2007-08-01 UNTIL 2009-03-12 RESIGNED
MR ROY ADRIAN PALMER Apr 1944 British Director RESIGNED
MR J SCHWAN Nov 1975 American Director 2018-08-04 UNTIL 2020-08-31 RESIGNED
PATRICK NEIL MARTELL Dec 1963 British Director 2011-09-20 UNTIL 2014-11-27 RESIGNED
MS MONICA DOROTHEA LUCAS Mar 1953 British Director RESIGNED
MICHAEL CLIFFORD GREEN Dec 1971 British Director 2007-08-01 UNTIL 2009-01-31 RESIGNED
MR GEORGE CHRIS KUTSOR Jul 1973 American Director 2019-06-17 UNTIL 2020-08-31 RESIGNED
THOMAS EDWARD HOLT Feb 1982 British Director 2015-09-28 UNTIL 2019-07-31 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2014-08-01 UNTIL 2019-06-17 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2011-09-20 UNTIL 2018-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Handley House Limited 2020-08-31 Newark   Nottingham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pragma Holdings Limited 2016-04-06 - 2020-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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