Prodware (UK) Limited

Company Name	Prodware (UK) Limited
Directors	Stephane Conrard and Prodware Sa
Company Status	Active
Company Number	02645947
Category	Private Limited Company
Incorporation Date	16 September 1991(32 years, 8 months ago)
Previous Names	Cedilla Systems Limited and Qurius UK Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephane Conrard
Date of Birth	January 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	16 March 2021(29 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Information Technology
Country of Residence	France
Correspondence Address	4 Hameau La Fontaine 75016 Paris France

Director Name	Prodware Sa (Corporation)
Status	Current
Appointed	17 March 2021(29 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	45 Qual De La Seine 75019 Paris France

Director Name	Barry Keith Matthews
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Role	Managing Director
Correspondence Address	9 Allanadale Court Waterpark Road Broughton Park Salford M7 4JN

Director Name	Ives St Martin Waters
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Role	Software Director
Correspondence Address	4 Beauchamp Street Ashton Under Lyne Lancashire OL6 6HS

Secretary Name	Barry Keith Matthews
Nationality	British
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Role	Managing Director
Correspondence Address	9 Allanadale Court Waterpark Road Broughton Park Salford M7 4JN

Director Name	Ives St Martin Waters
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(5 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 January 2003)
Role	Technical Director
Correspondence Address	32 Home Drive Middleton Manchester Lancashire M24 1NB

Director Name	Mr Michael Dickson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 2002)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Hilton Drive Prestwich Manchester Greater Manchester M25 9NN

Director Name	Mr Michael Dickson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2000(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 2002)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Hilton Drive Prestwich Manchester Greater Manchester M25 9NN

Director Name	Mr Jason Peter Fazackerley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(11 years, 2 months after company formation)
Appointment Duration	1 month (resigned 22 December 2002)
Role	Sales Manager
Country of Residence	England
Correspondence Address	24 Harpers Lane Smithills Bolton Lancashire BL1 6HR

Director Name	Mr Jamaine Anthony Campbell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(11 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ryde House Church Street Newchurch Lancs BB4 9EX

Director Name	Mr Jason Peter Fazackerley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(11 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Bolton Road Turton Bolton Lancashire BL7 0AE

Director Name	Elizabeth Harris
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 2007)
Role	IT Consultancy
Correspondence Address	31 Golden Cross Way Brierley Hill West Midlands DY5 3QU

Director Name	Ives St Martin Waters
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	32 Home Drive Middleton Manchester Lancashire M24 1NB

Secretary Name	Elizabeth Harris
Nationality	British
Status	Resigned
Appointed	03 February 2003(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 July 2007)
Role	IT Consultancy
Correspondence Address	31 Golden Cross Way Brierley Hill West Midlands DY5 3QU

Secretary Name	Mr Michael Dickson
Nationality	British
Status	Resigned
Appointed	15 February 2008(16 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hilton Drive Prestwich Manchester Greater Manchester M25 9NN

Director Name	Mr Andrew Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(16 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Tamworth Drive Shaw Swindon Wiltshire SN5 5SG

Director Name	Tom Stolk
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 February 2008(16 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 2008)
Role	Company Director
Correspondence Address	Surmerhuizerweg 8-A Sint Maarten Noord Holland 1744 2c Netherlands

Director Name	Gadepriduls Cornelus Hubertus Hermanus
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2009(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Van Voordenpark 1a Zapfbonmmep 5301 Kp

Director Name	Leendert Piete Willem Zeven Bergem
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 2010(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2012)
Role	Chiet Executive
Country of Residence	Netherlands
Correspondence Address	Qurius House Waterfold Busines Park Bury Lancashire BL9 7BR

Director Name	Mark Christopher Cockings
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(18 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prodware House Waterfold Business Park Bury Lancashire BL9 7BR

Secretary Name	Julie Walters
Nationality	British
Status	Resigned
Appointed	29 July 2010(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 August 2012)
Role	Company Director
Correspondence Address	Qurius House Waterfold Business Park Bury Lancashire BL9 7BR

Director Name	Cfo Michiel Wolfswinkel
Date of Birth	June 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2012(20 years, 6 months after company formation)
Appointment Duration	4 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Qurius Van Voordenpark 1a Zaltbommel 5301kp The Netherlands

Director Name	Mr Alain Gaston Paul Conrard
Date of Birth	June 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 2012(20 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 March 2021)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	Prodware House Waterfold Business Park Bury Lancashire BL9 7BR

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Director Name	Prodware Sa (Corporation)
Status	Resigned
Appointed	24 August 2012(20 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 March 2021)
Correspondence Address	45 Qual De La Seine Paris France 75019

Contact

Website	www.prodware.co.uk

Location

Registered Address	Suite508a Chadwick House Birchwood Park Warrington Road Birchwood Warrington WA3 6AE
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Financials

Year	2013
Turnover	£5,220,926
Gross Profit	£3,523,228
Net Worth	-£304,452
Cash	£225,917
Current Liabilities	£2,001,640

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2023 (4 months, 3 weeks ago)
Next Return Due	6 January 2025 (7 months, 3 weeks from now)

Charges

18 August 2004	Delivered on: 28 August 2004 Satisfied on: 7 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 August 2004	Delivered on: 27 August 2004 Satisfied on: 7 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits credited to account no 10708781 with the bank and any deposit or account of any other currency. Fully Satisfied

18 August 2004

Delivered on: 28 August 2004
Satisfied on: 7 August 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied