Prospec Systems Limited

Active02170121 Private limited company
Incorporated
29 September 1987 (39 years)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Directors
Tara Gartland
Owned by
Geoff Victor Gartland
Tara Gartland
Accounts type
Micro entity
Address
23 Church Street
Rickmansworth
WD3 1DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gartland, Tara
Director · Appointed 30 March 2016
British
Born November 1968
Director · Appointed 9 December 2011
British
Born July 1969 (57)
Secretary · Appointed 31 July 1997
British
Officer history (3 former)
30 March 2016
Appointed Gartland, Tara as Director
2 April 2013
Resigned Kelly, James Gerald as Director
9 December 2011
Appointed Gartland, Geoff Victor as Director
9 December 2011
Resigned Day, Roger Antony as Director
31 July 1997
Appointed Gartland, Tara as Secretary
31 July 1997
Resigned Day, Roger Antony as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1969 (57)
Tara Gartland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968

Holdings 1

Companies where Prospec Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£89,999
Employees
6

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £123,533 £131,695 £128,320 £108,132 £110,728 £89,999
Balance sheet detail
202520242023202220212020
Fixed Assets£209£443£53£270£1,073
Current Assets£193,817£229,520£205,412£212,120£194,115£201,505
Debtors£51,529£47,764
Cash£142,586£153,741
Creditors (< 1 year)£83,548£53,039£48,851£62,175
Net Current Assets£120,337£145,972£137,147£159,081£149,154£139,330
Net Assets£89,999£110,728£108,132£128,320£131,695£123,533
Shareholder Funds£89,999£110,728£108,132£128,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Registered office address changed

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