PR2 SOLUTIONS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
PR2 SOLUTIONS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
PR2 SOLUTIONS LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PR2 SOLUTIONS LIMITED was incorporated 20 years ago on 16/03/2004 and has the registered number: 05074408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
PR2 SOLUTIONS LIMITED - MILTON KEYNES
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 |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
DENTONS UKMEA LLP
THE PINNACLE
MILTON KEYNES
MK9 1FE
This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 483 LIMITED (until 01/06/2004)
HOWPER 483 LIMITED (until 01/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
DENTONS UKMEA LLP
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2008-11-24 | CURRENT | ||
| MR MICHAEL OLIVER MCKENNA | Jul 1958 | Irish | Director | 2004-08-16 | CURRENT |
| MR HUGH ALFRED DYE | Jan 1945 | British | Director | 2004-08-16 | CURRENT |
| PAUL WILLIAM HAWKINS | May 1959 | British | Director | 2004-08-16 | CURRENT |
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2004-03-16 UNTIL 2004-08-16 | RESIGNED | ||
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-03-16 UNTIL 2008-11-24 | RESIGNED | ||
| DOUGLAS ALBERT ADAMS | Apr 1948 | British | Director | 2004-08-16 UNTIL 2017-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pr2 Holdings Limited | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pr2 Solutions Limited Filleted accounts for Companies House (small and micro) | 2024-02-09 | 31-05-2023 | £100,238 Cash £45,582 equity |
| Pr2 Solutions Limited Filleted accounts for Companies House (small and micro) | 2023-02-16 | 31-05-2022 | £89,153 Cash £41,714 equity |
| Pr2 Solutions Limited Filleted accounts for Companies House (small and micro) | 2022-02-09 | 31-05-2021 | £121,287 Cash £34,244 equity |
| Pr2 Solutions Limited Filleted accounts for Companies House (small and micro) | 2021-02-03 | 31-05-2020 | £113,412 Cash £27,450 equity |
| Pr2 Solutions Limited Filleted accounts for Companies House (small and micro) | 2020-01-22 | 31-05-2019 | £59,102 Cash £22,558 equity |
| Pr2 Solutions Limited Filleted accounts for Companies House (small and micro) | 2019-02-26 | 31-05-2018 | £47,610 Cash £12,779 equity |
| Pr2 Solutions Limited Company Accounts | 2018-02-10 | 31-05-2017 | £41,407 Cash £16,586 equity |
| Abbreviated Company Accounts - PR2 SOLUTIONS LIMITED | 2017-02-24 | 31-05-2016 | £-355 equity |