PROMPT COMPUTER SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

PROMPT COMPUTER SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PROMPT COMPUTER SOLUTIONS LTD was incorporated 24 years ago on 01/12/1999 and has the registered number: 03887211. The accounts status is MICRO ENTITY.

PROMPT COMPUTER SOLUTIONS LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

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

Registered Office

92 MURRAY GROVE
LONDON
N1 7QJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2022 15/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MENSAH & CO LTD Corporate Secretary 2013-12-20 CURRENT
MR. GHEORGHE OCTAVIAN FILIPAS Jan 1974 British Director 1999-12-01 CURRENT
IMAGINE BUSINESS COSEC LTD Corporate Secretary 2005-02-07 UNTIL 2013-12-20 RESIGNED
REGISTER ADRESS Corporate Nominee Secretary 1999-12-01 UNTIL 1999-12-01 RESIGNED
FORMATION DIRECTOR LIMITED Corporate Nominee Director 1999-12-01 UNTIL 1999-12-01 RESIGNED
OVIDIU NICA Aug 1976 British Director 2000-04-28 UNTIL 2004-01-01 RESIGNED
DRAGOS DECEBAL JACOB Dec 1967 Romanian Director 1999-12-01 UNTIL 2000-04-05 RESIGNED
MR. GHEORGHE OCTAVIAN FILIPAS Jan 1974 British Secretary 1999-12-01 UNTIL 2001-06-05 RESIGNED
FDM COMPANY SECRETARIES LTD Secretary 2001-06-05 UNTIL 2005-02-07 RESIGNED
EMANUELA BEJINARIU Oct 1975 Secretary 2001-06-05 UNTIL 2002-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gheorghe Octavian Filipas 2016-11-11 1/1974 Royston   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROMPT COMPUTER SOLUTIONS LTD 2023-10-03 31-12-2022 £1,773 equity
Micro-entity Accounts - PROMPT COMPUTER SOLUTIONS LTD 2022-10-01 31-12-2021 £1,201 equity
Micro-entity Accounts - PROMPT COMPUTER SOLUTIONS LTD 2021-09-30 31-12-2020 £832 equity
Micro-entity Accounts - PROMPT COMPUTER SOLUTIONS LTD 2019-10-01 31-12-2018 £933 equity
Micro-entity Accounts - PROMPT COMPUTER SOLUTIONS LTD 2018-10-02 31-12-2017 £713 equity
Micro-entity Accounts - PROMPT COMPUTER SOLUTIONS LTD 2017-09-30 31-12-2016 £110 equity
Abbreviated Company Accounts - PROMPT COMPUTER SOLUTIONS LTD 2016-10-01 31-12-2015 £1,043 Cash £373 equity
Abbreviated Company Accounts - PROMPT COMPUTER SOLUTIONS LTD 2015-10-01 31-12-2014 £3,825 Cash £-723 equity
Abbreviated Company Accounts - PROMPT COMPUTER SOLUTIONS LTD 2014-10-01 31-12-2013 £6,025 Cash £2,393 equity

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