PROPX TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

PROPX TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROPX TECHNOLOGIES LIMITED was incorporated 7 years ago on 24/10/2016 and has the registered number: 10441595. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PROPX TECHNOLOGIES LIMITED - 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 30/09/2024

Registered Office

FIRST FLOOR LONGBOW HOUSE
LONDON
EC1Y 4TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM PERRINS Mar 1976 British Director 2016-12-19 CURRENT
MR PATRICK O'GALLAGHER Jan 1950 British Director 2019-01-02 CURRENT
ANDREAS MEISSNER Jan 1978 German Director 2016-12-19 CURRENT
MR SEAN WILLIAM DOOLEY Aug 1986 British Director 2016-12-19 CURRENT
MR PIERS BARTTELOT May 1976 British Director 2016-12-19 CURRENT
DR VEIT WAGNER Jan 1964 Swiss Director 2016-12-19 UNTIL 2018-12-31 RESIGNED
MR PATRICK O'GALLAGHER Jan 1950 British Director 2016-10-24 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Row Group Limited 2021-10-23 London   Ownership of shares 50 to 75 percent
Mr Piers Nigel Edward Barttelot 2020-10-01 - 2021-10-23 5/1976 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Pubal Properties Ltd 2020-10-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PROPX_TECHNOLOGIES_LIMITE - Accounts 2023-09-29 31-12-2022 £108,331 equity
PROPX_TECHNOLOGIES_LIMITE - Accounts 2022-07-22 31-12-2021 £108,331 equity
PROPX_TECHNOLOGIES_LIMITE - Accounts 2021-10-16 31-12-2020 £109,844 equity
PROPX_TECHNOLOGIES_LIMITE - Accounts 2020-09-18 31-12-2019 £111,309 equity

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