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Company Information for

PRODERA GROUP LIMITED

ECO INNOVATION CENTRE PETERSCOURT, CITY ROAD, PETERBOROUGH, PE1 1SA,
Company Registration Number
06486363
Private Limited Company
Active

Company Overview

About Prodera Group Ltd
PRODERA GROUP LIMITED was founded on 2008-01-28 and has its registered office in Peterborough. The organisation's status is listed as "Active". Prodera Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRODERA GROUP LIMITED
 
Legal Registered Office
ECO INNOVATION CENTRE PETERSCOURT
CITY ROAD
PETERBOROUGH
PE1 1SA
Other companies in HA5
 
Previous Names
NETAPPLIANT LTD26/05/2017
Filing Information
Company Number 06486363
Company ID Number 06486363
Date formed 2008-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB939417393  
Last Datalog update: 2025-03-05 06:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODERA GROUP LIMITED
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Company Officers of PRODERA GROUP LIMITED

Current Directors
Officer Role Date Appointed
PIERCE LYNCH
 Company Secretary 2008-02-11
ANTHONY JOHN LYNCH
 Director 2008-02-11
PIERCE LYNCH
 Director 2008-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2008-01-28 2008-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN LYNCH PRODERA CONSULTING LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
ANTHONY JOHN LYNCH PRODERA TECHNOLOGY LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
ANTHONY JOHN LYNCH ASHGATE MOUNT HOMES LIMITED Director 2006-10-10 CURRENT 2006-10-10 Dissolved 2014-05-20
PIERCE LYNCH PRODERA CONSULTING LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
PIERCE LYNCH PRODERA TECHNOLOGY LIMITED Director 2015-08-17 CURRENT 2015-08-17 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
2025-02-07CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES
2024-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-01-31CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-09CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-24CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-05-26RES15CHANGE OF NAME 25/05/2017
2017-05-26RES15CHANGE OF NAME 25/05/2017
2017-05-26CERTNMCOMPANY NAME CHANGED NETAPPLIANT LTD CERTIFICATE ISSUED ON 26/05/17
2017-05-26CERTNMCOMPANY NAME CHANGED NETAPPLIANT LTD CERTIFICATE ISSUED ON 26/05/17
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 100
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LYNCH / 01/04/2016
2016-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERCE LYNCH / 01/04/2016
2016-04-24CH03SECRETARY'S DETAILS CHNAGED FOR PIERCE LYNCH on 2016-04-01
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14LATEST SOC14/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-14AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM C/O C Anthony Wood & Co 25 Glover Road Pinner Middlesex HA5 1LQ
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0127/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0127/01/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/11 FROM Clynebury Lodge Great North Road Chesterton Peterborough Cambs PE7 3UJ United Kingdom
2011-01-29AR0127/01/11 ANNUAL RETURN FULL LIST
2010-10-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-30AR0127/01/10 FULL LIST
2010-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERCE LYNCH / 30/01/2010
2010-01-21AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-16DISS40DISS40 (DISS40(SOAD))
2009-06-15363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2008-02-24287REGISTERED OFFICE CHANGED ON 24/02/2008 FROM CLYNEBURY LODGE, GREAT NORTH ROAD, CHESTERTON PETERBOROUGH CAMBRIDGESHIRE PE7 3UJ
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2008-02-21288bSECRETARY RESIGNED
2008-02-21288aNEW SECRETARY APPOINTED
2008-02-21288aNEW DIRECTOR APPOINTED
2008-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to PRODERA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against PRODERA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRODERA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 8,283
Creditors Due Within One Year 2012-01-31 £ 9,082

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRODERA GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 6,880
Cash Bank In Hand 2012-01-31 £ 10,121
Current Assets 2013-01-31 £ 11,200
Current Assets 2012-01-31 £ 11,361
Debtors 2013-01-31 £ 4,320
Debtors 2012-01-31 £ 1,240
Shareholder Funds 2013-01-31 £ 4,593
Shareholder Funds 2012-01-31 £ 3,319
Tangible Fixed Assets 2013-01-31 £ 1,676
Tangible Fixed Assets 2012-01-31 £ 1,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRODERA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRODERA GROUP LIMITED
Trademarks
We have not found any records of PRODERA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODERA GROUP LIMITED. 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 (62020 - Information technology consultancy activities) as PRODERA GROUP LIMITED 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 PRODERA GROUP LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNETAPPLIANT LTDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODERA GROUP LIMITED 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 PRODERA GROUP LIMITED 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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    Other companies at postcode PE1 1SA