About

Registered Number: 06052381
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

Established in 2007, Prosenet Ltd has its registered office in the United Kingdom, it's status is listed as "Active". This company has 3 directors listed as Groer, Heike, Dr, Groer, Sieghard, Dr, Graef, Stefan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROER, Heike, Dr 01 May 2016 - 1
GROER, Sieghard, Dr 15 January 2007 - 1
GRAEF, Stefan 15 January 2007 01 May 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sieghard Groer/
1950-03
Individual person with significant control German/
Zeulenroda-Triebes, Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Dr Heike Groer/
1958-04
Individual person with significant control German/
Zeulenroda-Triebes, Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 September 2019
CS01 - N/A 16 January 2019
AAMD - Amended Accounts 09 January 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 17 February 2017
AAMD - Amended Accounts 08 November 2016
AA - Annual Accounts 26 September 2016
AP01 - Appointment of director 18 May 2016
TM01 - Termination of appointment of director 18 May 2016
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 18 January 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 30 January 2008
225 - Change of Accounting Reference Date 30 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.