PROGNOSTICS TECHNOLOGY LIMITED

PROGNOSTICS TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROGNOSTICS TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10244590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of PROGNOSTICS TECHNOLOGY LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Non-life insurance (65120) / Financial and insurance activities

    Where is PROGNOSTICS TECHNOLOGY LIMITED located?

    Registered Office Address
    10244590 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROGNOSTICS TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROGNOSTICS TECHNOLOGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025

    What are the latest filings for PROGNOSTICS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 10244590 - Companies House Default Address, Cardiff, CF14 8LH on Apr 30, 2025

    1 pagesRP05

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Termination of appointment of Michael William Rutherford as a director on Jan 01, 2024

    1 pagesTM01

    Confirmation statement made on Jun 20, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Registered office address changed from 1 Redwing Court Ashton Road Romford Essex RM3 8QQ England to 71-75 Shelton Street London WC2H 9JQ on Jan 16, 2024

    1 pagesAD01

    Termination of appointment of Nikki Jane Hunt as a director on Dec 31, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 21, 2023

    • Capital: GBP 200
    3 pagesSH01

    Confirmation statement made on Jun 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 20, 2017 with updates

    6 pagesCS01

    Current accounting period shortened from Jun 30, 2017 to Mar 31, 2017

    1 pagesAA01

    Who are the officers of PROGNOSTICS TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, David John
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    United KingdomBritishFinance Director209283850001
    WACEY, Christopher John
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    United KingdomBritishInsurance Broker193401960001
    HUNT, Nikki Jane
    Redwing Court
    Ashton Road
    RM3 8QQ Romford
    1
    Essex
    England
    Director
    Redwing Court
    Ashton Road
    RM3 8QQ Romford
    1
    Essex
    England
    United KingdomBritishHead Of It Dept.209283860001
    RUTHERFORD, Michael William
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    EnglandBritishInsurance Broker35897960001

    Who are the persons with significant control of PROGNOSTICS TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Wacey
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Jun 21, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael William Rutherford
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Jun 21, 2016
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0