Established in 1999, Statpro Ltd are based in London, it's status at Companies House is "Active". This company has 12 directors listed as Moseley, Clinton, Fabian, Andrew Mark, Bardoux, Frederic, Bramley, Mark David, Brown, Dean William Robert, Cabon, Didier, Condie, Graeme, Dehlavi, Karen, Delrieu, Laurent, Fidler, Elke, Hackett, Paul, Sasset, Eric in the Companies House registry. We do not know the number of employees at Statpro Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARDOUX, Frederic | 26 March 2004 | 31 December 2005 | 1 |
| BRAMLEY, Mark David | 19 January 2000 | 31 December 2005 | 1 |
| BROWN, Dean William Robert | 20 February 2008 | 31 December 2008 | 1 |
| CABON, Didier | 26 March 2004 | 31 December 2005 | 1 |
| CONDIE, Graeme | 01 April 2004 | 31 December 2008 | 1 |
| DEHLAVI, Karen | 27 November 2000 | 31 October 2008 | 1 |
| DELRIEU, Laurent | 27 November 2000 | 02 August 2002 | 1 |
| FIDLER, Elke | 28 April 1999 | 10 May 2007 | 1 |
| HACKETT, Paul | 19 April 2001 | 12 April 2002 | 1 |
| SASSET, Eric | 28 April 1999 | 25 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOSELEY, Clinton | 23 May 2019 | - | 1 |
| FABIAN, Andrew Mark | 25 January 2012 | 23 May 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 January 2020 | |
| PSC05 - N/A | 24 January 2020 | |
| RESOLUTIONS - N/A | 22 January 2020 | |
| MA - Memorandum and Articles | 22 January 2020 | |
| MR01 - N/A | 20 January 2020 | |
| TM01 - Termination of appointment of director | 07 January 2020 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| AP01 - Appointment of director | 13 November 2019 | |
| AP01 - Appointment of director | 13 November 2019 | |
| AP01 - Appointment of director | 13 November 2019 | |
| MR04 - N/A | 13 November 2019 | |
| MR04 - N/A | 11 November 2019 | |
| MR04 - N/A | 11 November 2019 | |
| MR04 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| AP03 - Appointment of secretary | 28 June 2019 | |
| TM02 - Termination of appointment of secretary | 27 June 2019 | |
| MR01 - N/A | 17 April 2019 | |
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 25 January 2018 | |
| PSC05 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| MR01 - N/A | 10 April 2017 | |
| CS01 - N/A | 14 March 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| AA - Annual Accounts | 21 August 2015 | |
| MR04 - N/A | 14 July 2015 | |
| MR01 - N/A | 07 July 2015 | |
| MR01 - N/A | 07 July 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 02 July 2014 | |
| AD01 - Change of registered office address | 13 March 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| CH01 - Change of particulars for director | 28 January 2014 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| TM01 - Termination of appointment of director | 16 July 2012 | |
| CH01 - Change of particulars for director | 18 June 2012 | |
| CH03 - Change of particulars for secretary | 18 June 2012 | |
| AA - Annual Accounts | 25 April 2012 | |
| TM01 - Termination of appointment of director | 20 March 2012 | |
| AP03 - Appointment of secretary | 03 February 2012 | |
| TM02 - Termination of appointment of secretary | 03 February 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| AA - Annual Accounts | 12 September 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| CH01 - Change of particulars for director | 24 January 2011 | |
| AUD - Auditor's letter of resignation | 21 June 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 30 October 2009 | |
| 395 - Particulars of a mortgage or charge | 26 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 February 2009 | |
| RESOLUTIONS - N/A | 13 February 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
| 363s - Annual Return | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
| 395 - Particulars of a mortgage or charge | 10 November 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| 363s - Annual Return | 04 February 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| AUD - Auditor's letter of resignation | 05 March 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| AA - Annual Accounts | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 363s - Annual Return | 08 February 2002 | |
| 395 - Particulars of a mortgage or charge | 10 January 2002 | |
| 395 - Particulars of a mortgage or charge | 10 January 2002 | |
| 395 - Particulars of a mortgage or charge | 07 September 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| AA - Annual Accounts | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
| RESOLUTIONS - N/A | 30 October 2000 | |
| 395 - Particulars of a mortgage or charge | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 287 - Change in situation or address of Registered Office | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 363s - Annual Return | 28 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2000 | |
| 225 - Change of Accounting Reference Date | 08 November 1999 | |
| AUD - Auditor's letter of resignation | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| RESOLUTIONS - N/A | 02 June 1999 | |
| CERTNM - Change of name certificate | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 287 - Change in situation or address of Registered Office | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| NEWINC - New incorporation documents | 04 January 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2020 | Outstanding |
N/A |
| A registered charge | 15 April 2019 | Fully Satisfied |
N/A |
| A registered charge | 06 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 06 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 06 July 2015 | Fully Satisfied |
N/A |
| Rent security deposit deed | 12 October 2009 | Outstanding |
N/A |
| Debenture and guarantee | 13 February 2009 | Fully Satisfied |
N/A |
| Debenture | 24 October 2006 | Fully Satisfied |
N/A |
| Pledge agreement | 20 December 2001 | Fully Satisfied |
N/A |
| Pledge | 20 December 2001 | Fully Satisfied |
N/A |
| Debenture | 20 August 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 August 2000 | Outstanding |
N/A |
