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Home > England & Wales Companies > PRODAT SYSTEMS PLC
Company Information for

PRODAT SYSTEMS PLC

ESTATE, EXETER, DEVON, EX2,
Company Registration Number
02849560
Public Limited Company
Dissolved

Dissolved 2014-07-29

Company Overview

About Prodat Systems Plc
PRODAT SYSTEMS PLC was founded on 1993-08-25 and had its registered office in Estate, Exeter. The company was dissolved on the 2014-07-29 and is no longer trading or active.

Key Data
Company Name
PRODAT SYSTEMS PLC
 
Legal Registered Office
ESTATE, EXETER
DEVON
 
Filing Information
Company Number 02849560
Date formed 1993-08-25
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-07-29
Type of accounts FULL
Last Datalog update: 2015-05-19 17:14:34
Primary Source:Companies House
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Company Officers of PRODAT SYSTEMS PLC

Current Directors
Officer Role Date Appointed
DAVID WILLIAM CALLCOTT
 Company Secretary 2003-02-28
DAVID WILLIAM CALLCOTT
 Director 2002-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FRANCIS MILNER
 Director 2013-04-01 2014-03-26
PAUL SYKES
 Director 1999-06-22 2014-03-26
RICHARD HENRY BARNES
 Director 1993-08-27 2014-01-07
STEPHEN JOHN STOUT
 Director 2003-05-01 2013-05-01
MARTIN WILLIAM HOWARD MORGAN
 Director 1999-06-22 2010-05-10
ROBERT WILLIAM FAIRCHILD
 Director 1999-06-22 2005-05-30
CHRISTOPHER ROPER
 Director 1999-06-29 2005-02-18
JAMES WILLIAM CADOUX-HUDSON
 Director 1999-06-29 2004-04-01
STUART PEARCE
 Director 2000-09-19 2003-09-02
GRAHAM RICHARD TERRY
 Company Secretary 1999-06-22 2003-02-28
ANTHONY JOSEPH WRIGLEY
 Director 1993-08-27 2002-03-28
RUSSELL DAVID COCKRELL
 Director 1996-01-09 2000-04-25
IAN MCQUISTEN
 Company Secretary 1999-05-26 1999-06-22
CHRISTIAN BENZING
 Director 1995-01-23 1999-06-22
STEPHEN DOUGLAS JONES
 Director 1996-09-11 1999-06-22
WILLIAM MARK RIVERS
 Director 1995-09-29 1999-06-22
DEREK JOHN ROACH
 Director 1996-10-18 1999-06-22
DAVID MICHAEL FRANCIS TWEEDDALE-TYE
 Director 1995-01-23 1999-06-22
NINA GEORGETTE YIANNI
 Company Secretary 1996-07-01 1999-05-26
RICHARD MARK TAYLOR
 Company Secretary 1996-04-01 1996-07-01
ANTHONY JOSEPH WRIGLEY
 Company Secretary 1993-08-27 1996-07-01
PROPERTY HOLDINGS LIMITED
 Nominated Secretary 1993-08-25 1993-08-27
LOCATION MATTERS LIMITED
 Nominated Director 1993-08-25 1993-08-27
PROPERTY HOLDINGS LIMITED
 Nominated Director 1993-08-25 1993-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM CALLCOTT METROPIX VR LIMITED Company Secretary 2008-11-28 CURRENT 2004-02-02 Dissolved 2014-07-29
DAVID WILLIAM CALLCOTT DMGI LAND & PROPERTY EUROPE LTD Company Secretary 2008-03-20 CURRENT 1974-03-21 Active
DAVID WILLIAM CALLCOTT HOMECHECK PROFESSIONAL LIMITED Company Secretary 2003-09-18 CURRENT 2001-03-23 Dissolved 2013-09-17
DAVID WILLIAM CALLCOTT NOT IN MY BACK YARD LIMITED Company Secretary 2003-09-18 CURRENT 2000-02-29 Dissolved 2013-09-17
DAVID WILLIAM CALLCOTT HOMECHECK LIMITED Company Secretary 2003-09-18 CURRENT 1999-05-10 Dissolved 2013-09-17
DAVID WILLIAM CALLCOTT SITESCOPE LIMITED Company Secretary 2003-09-18 CURRENT 1998-03-13 Dissolved 2016-04-19
DAVID WILLIAM CALLCOTT EDR LANDMARK MANAGEMENT SERVICES LIMITED Company Secretary 2003-02-28 CURRENT 1994-01-31 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT LANDMARK INTERNATIONAL HOLDINGS LIMITED Company Secretary 2003-02-28 CURRENT 1994-09-22 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT PICO INFORMATION LTD Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT RMSI LIMITED Director 2016-10-10 CURRENT 2003-02-06 Active
DAVID WILLIAM CALLCOTT ESTATE TECHNICAL SOLUTIONS LIMITED Director 2015-10-01 CURRENT 2009-11-10 Active
DAVID WILLIAM CALLCOTT DKA LIMITED Director 2015-05-20 CURRENT 2005-10-26 Dissolved 2017-10-17
DAVID WILLIAM CALLCOTT DAVID KIRK & ASSOCIATES (LEVEN) LTD. Director 2015-04-01 CURRENT 1997-03-17 Dissolved 2016-09-20
DAVID WILLIAM CALLCOTT THE PSA GROUP LIMITED Director 2015-01-31 CURRENT 1997-12-12 Dissolved 2016-12-27
DAVID WILLIAM CALLCOTT THE CONVEYANCING CHANNEL LIMITED Director 2015-01-31 CURRENT 2001-01-29 Dissolved 2016-12-27
DAVID WILLIAM CALLCOTT PROPERTYFLOW LIMITED Director 2015-01-31 CURRENT 2004-06-17 Dissolved 2016-12-27
DAVID WILLIAM CALLCOTT PROPERTY SEARCH AGENCY LIMITED Director 2015-01-31 CURRENT 1986-06-11 Dissolved 2016-12-20
DAVID WILLIAM CALLCOTT LEE & CO (BELFAST) LIMITED Director 2015-01-31 CURRENT 1994-08-17 Dissolved 2016-12-20
DAVID WILLIAM CALLCOTT DECISION INSIGHT INFORMATION GROUP (UK) LIMITED Director 2015-01-31 CURRENT 1987-02-11 Active
DAVID WILLIAM CALLCOTT SEARCHFLOW LIMITED Director 2015-01-31 CURRENT 2000-10-02 Active
DAVID WILLIAM CALLCOTT LAWLINK (UK) LTD Director 2015-01-31 CURRENT 1998-02-27 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT DECISION INSIGHT HUB LIMITED Director 2015-01-31 CURRENT 2000-10-02 Active
DAVID WILLIAM CALLCOTT DECISION INSIGHT PACKCO LIMITED Director 2015-01-31 CURRENT 2004-07-30 Liquidation
DAVID WILLIAM CALLCOTT MILLAR & BRYCE LIMITED Director 2015-01-31 CURRENT 1991-10-14 Active
DAVID WILLIAM CALLCOTT ENSURA LIMITED Director 2014-12-31 CURRENT 2005-06-30 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT OCHRESOFT TECHNOLOGIES LIMITED Director 2014-07-01 CURRENT 1998-10-07 Active
DAVID WILLIAM CALLCOTT RICHARDS GRAY LIMITED Director 2014-06-27 CURRENT 1996-06-07 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT RICHARDS GRAY HOLDINGS LIMITED Director 2014-06-27 CURRENT 2006-04-11 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT WATERVALE LIMITED Director 2014-06-27 CURRENT 2004-09-14 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT DECISION FIRST LIMITED Director 2014-06-06 CURRENT 2012-06-29 Active
DAVID WILLIAM CALLCOTT EDR LANDMARK MANAGEMENT SERVICES LIMITED Director 2014-03-27 CURRENT 1994-01-31 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT DECISION INSIGHT INFORMATION GROUP (EUROPE) LIMITED Director 2014-02-06 CURRENT 2010-11-04 Active
DAVID WILLIAM CALLCOTT RENAISSANCE ENVIRONMENTAL LIMITED Director 2012-11-13 CURRENT 2003-04-18 Dissolved 2014-07-29
DAVID WILLIAM CALLCOTT ARGYLL ENVIRONMENTAL LTD Director 2010-10-12 CURRENT 2002-11-28 Active
DAVID WILLIAM CALLCOTT LANDMARK ANALYTICS LIMITED Director 2010-07-06 CURRENT 2004-06-17 Active
DAVID WILLIAM CALLCOTT LANDMARK FAS LIMITED Director 2009-02-04 CURRENT 2006-06-29 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT METROPIX VR LIMITED Director 2008-11-28 CURRENT 2004-02-02 Dissolved 2014-07-29
DAVID WILLIAM CALLCOTT DMGI LAND & PROPERTY EUROPE LTD Director 2008-03-20 CURRENT 1974-03-21 Active
DAVID WILLIAM CALLCOTT LANDMARK INTERNATIONAL HOLDINGS LIMITED Director 2007-12-12 CURRENT 1994-09-22 Active - Proposal to Strike off
DAVID WILLIAM CALLCOTT LANDMARK VALUATION SERVICES LIMITED Director 2007-06-29 CURRENT 1982-10-06 Active
DAVID WILLIAM CALLCOTT HOMECHECK PROFESSIONAL LIMITED Director 2003-09-18 CURRENT 2001-03-23 Dissolved 2013-09-17
DAVID WILLIAM CALLCOTT NOT IN MY BACK YARD LIMITED Director 2003-09-18 CURRENT 2000-02-29 Dissolved 2013-09-17
DAVID WILLIAM CALLCOTT HOMECHECK LIMITED Director 2003-09-18 CURRENT 1999-05-10 Dissolved 2013-09-17
DAVID WILLIAM CALLCOTT SITESCOPE LIMITED Director 2003-09-18 CURRENT 1998-03-13 Dissolved 2016-04-19
DAVID WILLIAM CALLCOTT LANDMARK INFORMATION GROUP LIMITED Director 2002-09-30 CURRENT 1994-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-07-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-01DS01APPLICATION FOR STRIKING-OFF
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SYKES
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILNER
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 92739
2014-02-19AR0131/01/14 FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN STOUT
2013-04-18AP01DIRECTOR APPOINTED MR MARK FRANCIS MILNER
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-13AR0131/01/13 FULL LIST
2012-03-30AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-07AR0131/01/12 FULL LIST
2011-04-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-08AR0131/01/11 FULL LIST
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MORGAN
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-09AR0131/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOWARD MORGAN / 31/01/2010
2009-05-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-16363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-08363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-04363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-05-03AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-10-18363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-02-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-06-17288bDIRECTOR RESIGNED
2005-04-29AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-18288bDIRECTOR RESIGNED
2004-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-28363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-05-06288bDIRECTOR RESIGNED
2004-05-06288bDIRECTOR RESIGNED
2004-04-28AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-14288aNEW DIRECTOR APPOINTED
2003-09-30363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-04-26AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-04-18288aNEW SECRETARY APPOINTED
2003-03-21288bSECRETARY RESIGNED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-09-06363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-04-16288bDIRECTOR RESIGNED
2001-10-01363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-28288aNEW DIRECTOR APPOINTED
2000-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-04363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-06-01288bDIRECTOR RESIGNED
2000-02-09AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-28363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 7 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER DEVON EX2 7HY
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20288bDIRECTOR RESIGNED
1999-07-20288bDIRECTOR RESIGNED
1999-07-20287REGISTERED OFFICE CHANGED ON 20/07/99 FROM: NORTHPOINT HOUSE HIGHLANDS LANE ROTHERFIELD GREYS HENLEY ON THAMES OXFORDSHIRE RG9 4PR
1999-07-20288aNEW SECRETARY APPOINTED
1999-07-20288bSECRETARY RESIGNED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PRODAT SYSTEMS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRODAT SYSTEMS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-05-30 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of PRODAT SYSTEMS PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

PRODAT SYSTEMS PLC owns 9 domain names.

enviromap.co.uk   epromap.co.uk   eenviromap.co.uk   promap.co.uk   promapserver.co.uk   edrlandmark.co.uk   mapsearch.co.uk   promapweb.co.uk   prodat.co.uk  

Trademarks
We have not found any records of PRODAT SYSTEMS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODAT SYSTEMS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PRODAT SYSTEMS PLC are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where PRODAT SYSTEMS PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODAT SYSTEMS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRODAT SYSTEMS PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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