PROSONIX LIMITED
Company is dissolved
General Information
NAME
PROSONIX LIMITED
COMPANY NUMBER
05679156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
18/01/2006
(18 years and 10 months old)
WEBSITE
CIRCASSIA.COM
CONFIRMATION STATEMENT MADE UP TO
18/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
OXON
OX4 4GA
Telephone: 01865405560
TPS: No
Magdalen Centre
1 Robert Robinson Avenue
Oxford
Oxfordshire
OX4 4GA
Telephone: 405560
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Ian Roy Johnson (903024403) Appointed |
| 21/11/2024 | New Board Member Michael Roy David Roller (910320614) Appointed |
| 17/04/2024 | New Board Member Michael Roy David Roller (910320614) Appointed |
Credit Risk Overview
Want to learn more about PROSONIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROSONIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSONIX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1956 |
Resigned | Director |
Current: 4 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in Nov 1950 |
Resigned | Director |
Current: 1 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Ian Roy Johnson (903024403) Appointed |
| 21/11/2024 | New Board Member Michael Roy David Roller (910320614) Appointed |
| 17/04/2024 | New Board Member Michael Roy David Roller (910320614) Appointed |
| 11/04/2024 | New Board Member Michael Roy David Roller (910320614) Appointed |
| 27/03/2024 | New Board Member Michael Roy David Roller (910320614) Appointed |
| 11/01/2024 | New Board Member Michael Roy David Roller (910320614) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 20/01/2020 | Ian Roy Johnson (926591485) has left the board |
| 20/01/2020 | New Board Member Ian Roy Johnson (903024403) Appointed |
| 13/01/2020 | New Board Member Michael Roy David Roller (910320614) Appointed |
| 13/01/2020 | New Board Member Ian Roy Johnson (926591485) Appointed |
| 13/01/2020 | Steven Charles Andrew Harris (914755527) has left the board |
| 13/01/2020 | Julien Fabrice Cotta (910123527) has left the board |
| 13/05/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | Matthew Frankel (920479322) has left the board |
| 20/06/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/05/2016 | Andrew James Bush (911251523) has left the board |
| 16/05/2016 | David John Hipkiss (911229156) has left the board |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 05/02/2016 | Andrew James Bush (917352905) has left the board |
| 05/02/2016 | New Company Secretary Matthew Frankel (920479322) Appointed |
| 05/02/2016 | New Company Secretary Matthew Frankel (920479322) Appointed |
| 05/02/2016 | Andrew James Bush (917352905) has left the board |
| 05/01/2016 | New Accounts filed |
| 11/09/2015 | Steven Charles Andrew Harris (920064327) has left the board |
| 11/09/2015 | New Board Member Steven Charles Andrew Harris (914755527) Appointed |
| 04/09/2015 | New Board Member Steven Charles Andrew Harris (920064327) Appointed |
| 04/09/2015 | New Board Member Julien Fabrice Cotta (910123527) Appointed |
| 23/07/2015 | Karl Naegler (917051775) has left the board |
| 23/07/2015 | Klaas De Boer (909524352) has left the board |
| 23/07/2015 | Cecile Henriette Marie Louise Miles (917937220) has left the board |
| 23/07/2015 | Edwin De Graaf (916634570) has left the board |
| 23/07/2015 | Mounia Chaoui Roulleau (917806220) has left the board |
| 23/07/2015 | Kenneth Cunningham (916423062) has left the board |
| 08/02/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 09/07/2014 | Frank Condella (918065061) has left the board |
| 04/02/2014 | New Annual Return filed |
| 25/11/2013 | Klass De Boer (916221339) has left the board |
| 25/11/2013 | New Board Member Klaas De Boer (909524352) Appointed |
| 15/10/2013 | New Accounts filed |
| 20/08/2013 | New Board Member Frank Condella (918065061) Appointed |
| 01/07/2013 | New Board Member Cecile Henriette Marie Louise Miles (917937220) Appointed |
| 09/05/2013 | Jean Combalbert (917117908) has left the board |
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