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 VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 December 2020
Company No.	02432936 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Previous Names	Prophet PLC Blass PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

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 (17)

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

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

Rahme, Gilbert Meriden Business Park, Copse Drive Meriden Status: Active Notified: 18/10/2024 Occupation: Svp Operations, Valstone Role: Director Country of Residence: Canada Nationality: Canadian

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

Mazzeo, Rafael De Oliveira Meriden Business Park, Copse Drive Meriden Status: Ceased Notified: 06/11/2023 Ceased: 18/10/2024 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian

Messud, Jeffrey Stanislas Swann Meriden Business Park, Copse Drive Meriden Status: Ceased Notified: 06/11/2023 Ceased: 26/06/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

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)

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 Villiers Court Meriden Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05154683 Nature of Control

Significant influence or control

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

All Information about:

Prophet Limited

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (17)

Companies Controlled by This Company (3)