Prodware (UK) Limited in Birchwood WARRINGTON - WA3 6AE

You are here: bizstats.co.uk > a-z index > P list > PR list > PRO list > PROD list

Prodware (UK) Limited WARRINGTON

Founded in 1991, Prodware (UK), classified under reg no. 02645947 is an active company. Currently registered at Suite508a Chadwick House Birchwood Park Warrington Road WA3 6AE, Warrington the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since March 22, 2013 Prodware (UK) Limited is no longer carrying the name Qurius Uk.

The company has one director. Stephane C., appointed on 16 March 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Prodware (UK) Limited Address / Contact

Office Address	Suite508a Chadwick House Birchwood Park Warrington Road
Office Address2	Birchwood
Town	Warrington
Post code	WA3 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02645947
Date of Incorporation	Mon, 16th Sep 1991
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Prodware Sa

Position: Corporate Director

Appointed: 17 March 2021

Stephane C.

Position: Director

Appointed: 16 March 2021

Prodware Sa

Position: Corporate Director

Appointed: 24 August 2012

Resigned: 16 March 2021

Alain C.

Position: Director

Appointed: 24 August 2012

Resigned: 17 March 2021

Michiel W.

Position: Director

Appointed: 01 April 2012

Resigned: 01 August 2012

Julie W.

Position: Secretary

Appointed: 29 July 2010

Resigned: 01 August 2012

Mark C.

Position: Director

Appointed: 28 June 2010

Resigned: 04 November 2016

Leendert Z.

Position: Director

Appointed: 19 March 2010

Resigned: 01 August 2012

Gadepriduls H.

Position: Director

Appointed: 01 January 2009

Resigned: 01 January 2010

Andrew S.

Position: Director

Appointed: 27 February 2008

Resigned: 01 February 2009

Tom S.

Position: Director

Appointed: 27 February 2008

Resigned: 01 December 2008

Michael D.

Position: Secretary

Appointed: 15 February 2008

Resigned: 31 July 2010

Jason F.

Position: Director

Appointed: 03 February 2003

Resigned: 01 August 2012

Elizabeth H.

Position: Director

Appointed: 03 February 2003

Resigned: 02 July 2007

Michael D.

Position: Director

Appointed: 03 February 2003

Resigned: 01 May 2010

Jamaine C.

Position: Director

Appointed: 03 February 2003

Resigned: 01 August 2012

Ives W.

Position: Director

Appointed: 03 February 2003

Resigned: 31 August 2004

Elizabeth H.

Position: Secretary

Appointed: 03 February 2003

Resigned: 02 July 2007

Jason F.

Position: Director

Appointed: 22 November 2002

Resigned: 22 December 2002

Michael D.

Position: Director

Appointed: 13 January 2000

Resigned: 22 November 2002

Ives W.

Position: Director

Appointed: 01 September 1997

Resigned: 02 January 2003

Mbc Nominees Limited

Position: Nominee Director

Appointed: 16 September 1991

Resigned: 16 September 1991

Mbc Secretaries Limited

Position: Nominee Secretary

Appointed: 16 September 1991

Resigned: 16 September 1991

Barry M.

Position: Director

Appointed: 16 September 1991

Resigned: 03 February 2003

Ives W.

Position: Director

Appointed: 16 September 1991

Resigned: 01 April 1994

Barry M.

Position: Secretary

Appointed: 16 September 1991

Resigned: 03 February 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Prodware Sa from Paris 75019, France. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prodware Sa

45 Qual De La Seine, Paris 75019, France

Legal authority	French Commercial Code
Legal form	Public Limited Company
Country registered	France
Place registered	Registre Du Commerce Et Des Societes
Registration number	B 352 335 962
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Qurius Uk	March 22, 2013
Cedilla Systems	February 4, 2008
Cedilla Multi-user Systems	April 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	326 910	130 924	57 564	89 509	38 540	119 802
Current Assets	1 333 389	1 810 328	1 489 982	531 001	404 877	590 493
Debtors	1 006 479	1 679 404	1 432 418	441 492	366 337	470 691
Other Debtors	70 609	65 364	5 000	377
Property Plant Equipment	12 781	14 716	14 879	9 324	5 863	9 250
Total Inventories		117 855

Other
Fees For Non-audit Services		2 000
Accumulated Amortisation Impairment Intangible Assets	587 059	674 522	681 929	615 485	615 485
Accumulated Depreciation Impairment Property Plant Equipment	681 638	688 066	704 203	710 893	715 723	720 207
Amounts Owed By Group Undertakings	264 659	832 616	843 577	34 912	118 479	202 978
Amounts Owed To Group Undertakings	526 250	1 239 010	1 465 977	833 409	893 608	269 948
Average Number Employees During Period	25	21	19	15	14	12
Creditors	1 309 420	1 974 146	1 903 973	1 269 682	1 242 554	603 398
Disposals Decrease In Amortisation Impairment Intangible Assets		6 189		66 673
Disposals Intangible Assets		6 189		66 673
Fixed Assets	39 276	22 352	15 108	9 324	5 863	9 250
Increase From Amortisation Charge For Year Intangible Assets		18 859	7 407	229
Increase From Depreciation Charge For Year Property Plant Equipment		6 428	9 110	6 690	4 830	4 484
Intangible Assets	26 495	7 636	229
Intangible Assets Gross Cost	613 554	682 158	682 158	615 485	615 485
Net Current Assets Liabilities	23 969	-163 818	-413 991	-738 681	-837 677	-12 905
Other Creditors	484 803	243 800	839	246 993	137 750	140 106
Other Taxation Social Security Payable	102 983	27 872	26 530	26 285	6 530	17 344
Property Plant Equipment Gross Cost	694 419	702 782	719 082	720 217	721 586	729 457
Total Additions Including From Business Combinations Property Plant Equipment		8 363	16 300	1 135	1 369	7 871
Total Assets Less Current Liabilities	63 245	-141 466	-398 883	-729 357	-831 814	-3 655
Trade Creditors Trade Payables	195 384	193 653	167 003	107 358	119 366	90 921
Trade Debtors Trade Receivables	671 211	454 311	284 595	279 944	204 774	214 176
Accrued Liabilities Deferred Income		449 528	208 906	37 474	66 451	68 004
Administrative Expenses		1 809 863	1 398 937	1 240 757	1 113 066	1 130 844
Amortisation Expense Intangible Assets			7 407	229
Comprehensive Income Expense		-204 711	-257 417	-330 474	-102 457	-151 241
Cost Sales		833 531	938 810	605 883	483 660	544 418
Depreciation Expense Property Plant Equipment			9 110	6 690	4 830	4 484
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss		-6 225	-9 510	-6 862	-1 627	-20 073
Gross Profit Loss		1 604 883	1 141 370	908 306	1 010 601	979 489
Issue Equity Instruments						979 400
Nominal Value Shares Issued Specific Share Issue						100
Number Shares Issued Fully Paid			15 502	15 502	15 502	15 502
Operating Profit Loss		-204 980	-257 567	-332 451	-102 465	-151 355
Other Interest Receivable Similar Income Finance Income		269	150	1 977	8	114
Par Value Share			100	100	100	100
Pension Other Post-employment Benefit Costs Other Pension Costs		28 617	38 534	29 645	22 955	21 389
Prepayments		343 264	77 903	65 528	63 368	43 435
Prepayments Accrued Income		124 926	261 894	155 501	106 775	137 407
Profit Loss		-204 711	-257 417	-330 474	-102 457	-151 241
Profit Loss On Ordinary Activities Before Tax		-204 711	-257 417	-330 474	-102 457	-151 241
Social Security Costs		97 065	92 457	78 360	58 685	64 031
Staff Costs Employee Benefits Expense		1 051 401	1 001 897	789 082	643 108	664 537
Total Operating Lease Payments		4 220	4 647	4 316	2 136	1 793
Turnover Revenue		2 438 414	2 080 180	1 514 189	1 494 261	1 523 907
Wages Salaries		925 719	870 906	681 077	561 468	579 117

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, April 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 19th, April 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, June 2022	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, November 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, December 2020	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, May 2015	accounts	Free Download
AA	Full accounts data made up to December 31, 2013 filed on: 24th, March 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, September 2013	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, April 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, September 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 10th, September 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 21st, October 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 22nd, July 2008	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 21st, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 21st, July 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2007 filed on: 6th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2007 filed on: 6th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2006 filed on: 20th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2006 filed on: 20th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2005 filed on: 20th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 27th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2003 filed on: 27th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2003 filed on: 27th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 27th, May 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/02 to 31/01/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/01/03 filed on: 7th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2000 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2000 filed on: 2nd, April 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2001 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 2001 filed on: 2nd, April 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 27th, June 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 1999 filed on: 27th, June 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 24th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 24th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 24th, March 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 24th, March 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 20th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 20th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 13th, March 1996	accounts
AA	Full accounts data made up to August 31, 1995 filed on: 13th, March 1996	accounts	Free Download
AA	Accounts for a small company made up to August 31, 1994 filed on: 19th, December 1994	accounts	Free Download
AA	Accounts for a small company made up to August 31, 1994 filed on: 19th, December 1994	accounts
AA	Accounts for a small company made up to August 31, 1993 filed on: 27th, January 1994	accounts
AA	Accounts for a small company made up to August 31, 1993 filed on: 27th, January 1994	accounts	Free Download
AA	Full accounts data made up to August 31, 1992 filed on: 3rd, November 1992	accounts	Free Download
AA	Full accounts data made up to August 31, 1992 filed on: 3rd, November 1992	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/08 filed on: 14th, August 1992	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/09 to 31/08 filed on: 14th, August 1992	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.