PROHIRE SOFTWARE LIMITED - ROCHESTER
| Company Profile | Company Filings |
Overview
PROHIRE SOFTWARE LIMITED is a Private Limited Company from ROCHESTER and has the status: Active.
PROHIRE SOFTWARE LIMITED was incorporated 28 years ago on 28/11/1995 and has the registered number: 03131767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PROHIRE SOFTWARE LIMITED was incorporated 28 years ago on 28/11/1995 and has the registered number: 03131767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PROHIRE SOFTWARE LIMITED - ROCHESTER
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
BRYANT HOUSE BRYANT ROAD
ROCHESTER
KENT
ME2 3EW
This Company Originates in : United Kingdom
Previous trading names include:
PROHIRE SOFTWARE SYSTEMS LIMITED (until 04/06/2019)
PROHIRE SOFTWARE SYSTEMS LIMITED (until 04/06/2019)
TRIPOINT LIMITED (until 07/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN SAUNDERS | Jun 1971 | British | Director | 2001-12-01 | CURRENT |
| MR PAUL JAMES NEWMAN | Jun 1964 | British | Director | 1995-11-28 | CURRENT |
| MR ANDREW BAPTIE | Oct 1973 | British | Director | 2018-11-08 | CURRENT |
| MRS PENELOPE JANE NEWMAN | British | Secretary | 1995-11-28 | CURRENT | |
| DEREK MICHAEL YATES | Aug 1943 | British | Director | 2001-12-01 UNTIL 2002-12-31 | RESIGNED |
| RICHARD JOHN HUGH EVANS | Apr 1961 | British | Director | 1996-05-21 UNTIL 2008-04-04 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1995-11-28 UNTIL 1995-11-28 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 1995-11-28 UNTIL 1995-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul James Newman | 2016-04-06 | 6/1964 | Tonbridge Kent | Significant influence or control |
| Mr David John Saunders | 2016-04-06 | 6/1971 | Faversham Kent | Significant influence or control |
| Newman Software Ltd | 2016-04-06 | Rochester Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |