PROLIFICS TESTING UK LIMITED
Company Number
03814910
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Indian
- Appointed as Director
Correspondence Address
3
Penta Court
Station Road
Borehamwood
Hertfordshire
WD6 1SLCountry of Residence
India
Role
Resigned
Secretary
Occupation
It Consultancy
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3
Penta Court
Station Road
Borehamwood
Hertfordshire
WD6 1SL
UkRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
29 Byron Road
Harrow
Middlesex
HA1 1JRDate of Birth
Role
Resigned
Director
Occupation
It Consultancy
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Penta Court
Station Road
Borehamwood
Hertfordshire
WD6 1SL
UkCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
25 Mowbray Crescent
Stotfold
Hitchin
Hertfordshire
SG5 4DYDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Penta Court
Station Road
Borehamwood
Hertfordshire
WD6 1SL
UkCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
It Consultant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Penta Court
Station Road
Borehamwood
Hertfordshire
WD6 1SL
UkCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
Canadian
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Penta Court
Station Road
Borehamwood
Hertfordshire
WD6 1SL
UkCountry of Residence
Usa
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
29 Byron Road
Harrow
Middlesex
HA1 1JRMr Satyanarayana Bolli
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
Indian
Notified
Correspondence Address
3
Penta Court
Station Road
Borehamwood
Hertfordshire
WD6 1SLCountry of Residence
India
Mr Derrick Alcantra Xavier Pereira
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
3
Penta Court
Station Road
Borehamwood
Hertfordshire
WD6 1SLCountry of Residence
England
Mr Jonathan David Binks
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
3
Penta Court
Station Road
Borehamwood
Hertfordshire
WD6 1SLCountry of Residence
England