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PRINOVA SOLUTIONS EUROPE LIMITED - 10 Aldersgate Street, London, EC1A 4HJ, England, United Kingdom
Company Information
- Company registration number
- 03701172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Aldersgate Street
- London
- EC1A 4HJ
- England 10 Aldersgate Street, London, EC1A 4HJ, England UK
Management
- Managing Directors
- THORP, Donald Kevin
- DAM, Nicolaj
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-26
- Age Of Company 1999-01-26 25 years
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LYCORED LIMITED
- Legal Entity Identifier (LEI)
- 254900DRG1MSWPH9TR33
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2023-03-15
- Last Date: 2022-03-01
✓
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PRINOVA SOLUTIONS EUROPE LIMITED Company Description
- PRINOVA SOLUTIONS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03701172. Its current trading status is "live". It was registered 1999-01-26. It was previously called LYCORED LIMITED. It has declared SIC or NACE codes as "10890". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 10 Aldersgate Street .
Get PRINOVA SOLUTIONS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prinova Solutions Europe Limited - 10 Aldersgate Street, London, EC1A 4HJ, England, United Kingdom
- 1999-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PRINOVA SOLUTIONS EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03701172#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03701172#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03701172#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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change-to-a-person-with-significant-control (2021-04-03) - PSC05
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accounts-with-accounts-type-full (2021-10-06) - AA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-14) - PSC07
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notification-of-a-person-with-significant-control (2020-02-06) - PSC02
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confirmation-statement-with-updates (2020-04-03) - CS01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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accounts-with-accounts-type-full (2020-12-16) - AA
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-28) - MR04
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accounts-with-accounts-type-full (2019-06-26) - AA
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confirmation-statement-with-updates (2019-03-20) - CS01
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keyboard_arrow_right 2018
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second-filing-of-director-appointment-with-name (2018-11-26) - RP04AP01
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accounts-with-accounts-type-full (2018-05-09) - AA
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confirmation-statement-with-updates (2018-04-25) - CS01
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mortgage-charge-part-release-with-charge-number (2018-11-07) - MR05
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keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-07-17) - RP04AR01
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mortgage-satisfy-charge-full (2017-07-08) - MR04
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cessation-of-a-person-with-significant-control (2017-07-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-28) - MR01
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legacy (2017-06-20) - RP04CS01
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mortgage-satisfy-charge-full (2017-06-14) - MR04
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legacy (2017-03-14) - CS01
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change-person-secretary-company-with-change-date (2017-01-11) - CH03
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resolution (2017-07-14) - RESOLUTIONS
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change-of-name-notice (2017-07-25) - CONNOT
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notification-of-a-person-with-significant-control (2017-07-20) - PSC02
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resolution (2017-07-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-03) - TM02
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accounts-with-accounts-type-full (2017-08-03) - AA
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-31) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-31) - AP03
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-15) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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termination-director-company-with-name (2013-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-13) - TM01
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accounts-with-accounts-type-full (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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legacy (2012-02-15) - MG02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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accounts-with-accounts-type-full (2010-02-08) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-08) - 395
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capital-alter-shares-redemption-statement-of-capital (2009-12-15) - SH02
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resolution (2009-12-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2009-12-15) - SH08
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capital-allotment-shares (2009-12-15) - SH01
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memorandum-articles (2009-12-15) - MEM/ARTS
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-full (2009-02-18) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-03-05) - 363a
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legacy (2008-01-03) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-22) - AA
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legacy (2007-03-13) - 288a
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legacy (2007-03-20) - 363a
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legacy (2007-12-01) - 288b
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legacy (2007-09-12) - 288a
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legacy (2007-08-31) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-08) - 363s
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accounts-with-accounts-type-full (2006-03-09) - AA
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legacy (2006-12-19) - 395
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legacy (2006-11-30) - 288b
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auditors-resignation-company (2006-03-08) - AUD
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keyboard_arrow_right 2005
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legacy (2005-11-17) - 288a
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legacy (2005-12-19) - 287
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legacy (2005-12-19) - 288a
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legacy (2005-12-19) - 288b
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legacy (2005-11-21) - 288b
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certificate-change-of-name-company (2005-11-17) - CERTNM
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accounts-with-accounts-type-full (2005-03-03) - AA
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legacy (2005-06-27) - 288b
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legacy (2005-03-07) - 288a
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legacy (2005-03-07) - 288b
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legacy (2005-03-07) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-04) - AA
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legacy (2004-03-06) - 288a
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legacy (2004-03-06) - 288b
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legacy (2004-03-06) - 363s
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legacy (2004-11-12) - 395
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keyboard_arrow_right 2003
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legacy (2003-05-15) - 288b
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legacy (2003-06-05) - 288a
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legacy (2003-03-11) - 363s
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legacy (2003-04-19) - 403b
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accounts-with-accounts-type-full (2003-05-04) - AA
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legacy (2003-05-12) - 288a
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legacy (2003-10-21) - 395
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legacy (2003-05-15) - 287
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keyboard_arrow_right 2002
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legacy (2002-01-22) - 288b
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legacy (2002-01-22) - 288a
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legacy (2002-03-11) - 363s
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auditors-resignation-company (2002-06-28) - AUD
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-08-13) - 288b
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certificate-change-of-name-company (2002-07-23) - CERTNM
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-04) - AA
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-03-21) - 363s
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keyboard_arrow_right 2000
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legacy (2000-04-26) - 288a
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legacy (2000-04-26) - 288b
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auditors-resignation-company (2000-04-26) - AUD
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legacy (2000-03-06) - 363s
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certificate-change-of-name-company (2000-12-28) - CERTNM
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legacy (2000-04-26) - 287
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resolution (2000-03-06) - RESOLUTIONS
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legacy (2000-10-27) - 244
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keyboard_arrow_right 1999
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legacy (1999-06-03) - 395
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legacy (1999-05-28) - 288b
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legacy (1999-05-28) - 288a
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legacy (1999-05-28) - 88(2)R
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legacy (1999-06-23) - 225
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incorporation-company (1999-01-26) - NEWINC
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legacy (1999-06-23) - 123
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certificate-change-of-name-company (1999-06-23) - CERTNM
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legacy (1999-07-05) - 287
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resolution (1999-06-23) - RESOLUTIONS
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legacy (1999-06-23) - 288a
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certificate-change-of-name-company (1999-04-14) - CERTNM
