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All Information about:

                        
Name

Prophet Limited

Address
Unit 1 Villiers Court
Meriden Business Park
Copse Drive
Coventry
CV5 9RG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 December 2020
Company No. 02432936 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)62012 - Computer programming activities
Company Register Statusactive
Previous Names
  • Prophet PLC
  • Blass PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Valstone Uk Holdings Limited Status: Active Notified: 06/11/2023 Companies House Number: 14331011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Peachey, Mark Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Peachey, Terence Brian Status: Ceased Notified: 06/04/2016 Ceased: 23/01/2023 Date of Birth: 06/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (16)

    Source: Companies House
    Amormino, Antonio Meriden Business Park, Copse Drive Meriden Status: Active Notified: 06/11/2023 Occupation: M&a Associate Role: Director Country of Residence: Canada Nationality: Canadian
    Bourassa, Michel Meriden Business Park, Copse Drive Meriden Status: Active Notified: 06/11/2023 Occupation: Director Of Operations Role: Director Country of Residence: Canada Nationality: Canadian
    Di Paolo, Jordan Meriden Business Park, Copse Drive Meriden Status: Active Notified: 06/11/2023 Occupation: Director Of Operations Role: Director Country of Residence: Canada Nationality: Canadian
    Duncan, Victoria Meriden Business Park, Copse Drive Meriden Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Farley, Antony Stuart Meriden Business Park, Copse Drive Meriden, Coventry Status: Active Notified: 01/09/2016 Date of Birth: 01/1976 Occupation: Director Of Design Role: Director Country of Residence: England Nationality: British
    Felicissimo, Davide Meriden Business Park, Copse Drive Meriden Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Krikorian, Serge Meriden Business Park, Copse Drive Meriden Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Landucci, James Meriden Business Park, Copse Drive Meriden Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Manos, Stephane Meriden Business Park, Copse Drive Meriden Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Mazzeo, Rafael De Oliveira Meriden Business Park, Copse Drive Meriden Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Messud, Jeffrey Stanislas Swann Meriden Business Park, Copse Drive Meriden Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Peachey, Mark Robert Meriden Business Park, Copse Drive Meriden Status: Active Notified: 16/10/1992 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Seekins, Paul Andrew Meriden Business Park, Copse Drive Meriden, Coventry Status: Active Notified: 01/01/2014 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wade, Stephen Paul Meriden Business Park, Copse Drive Meriden, Coventry Status: Active Notified: 01/01/2001 Date of Birth: 09/1966 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British
    Houlihan, David John Meriden Business Park, Copse Drive Meriden Status: Ceased Notified: 01/07/2018 Ceased: 26/10/2023 Date of Birth: 01/1961 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British
    Peachey, Mark Robert Meriden Business Park, Copse Drive Meriden Status: Ceased Notified: 16/10/1992 Ceased: 06/11/2023 Date of Birth: 01/1962 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Deloptis LTD Status: Active Notified: 02/08/2016 Companies House Number: 06469901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Villiers Court Meriden Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05154683 Nature of Control
  • Significant influence or control
  • gb-flag GB Joraz Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2023 Companies House Number: 09337788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more