PROSPECTSOFT LIMITED (02867271)

PROSPECTSOFT LIMITED

Company summary

Company number: 02867271
Status: ACTIVE
Incorporated / age: 29 October 199332 years
Registered office: Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
Accounts due: 31 March 2028
Confirmation statement due: 13 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 19:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
Nature of business
Non-trading company
Previous company names
DATABANK SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUDIS, Michael James ACTIVE	Director	11 Jul 2022		England	May 1971	Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
BAYNE, Christopher Andrew Armstrong ACTIVE	Director	11 Jul 2022		England	January 1971	Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
BINNS, Robert Hugh ACTIVE	Director	11 Jul 2022		England	August 1968	Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
BROWN, Adam John Witherow ACTIVE	Director	11 Jul 2022		England	April 1963	Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
ARDRON, Patricia Anne RESIGNED	Secretary	29 Oct 1993	06 Apr 2017			Dbs House Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5XN
WARNFORD-DAVIS, Tanya Ann, Mrs. RESIGNED	Secretary	24 Aug 2017	11 Jul 2022			92, Park Street, Camberley, GU15 3NY, England
ARDRON, Andrew Christopher RESIGNED	Director	29 Oct 1993	11 Jul 2022	United Kingdom	September 1974	92, Park Street, Camberley, GU15 3NY, England
ARDRON, Derrick RESIGNED	Director	31 Dec 1996	06 Apr 2017	England	June 1947	Dbs House Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5XN
ARDRON, Patricia Anne RESIGNED	Director	29 Oct 1993	31 Dec 1996		August 1944	Dbs House Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5XN
BREWER, Jonathan Paul RESIGNED	Director	01 Jan 2015	12 Apr 2019	England	January 1981	Beacon House, Ibstone Road, Stokenchurch, HP14 3WN, United Kingdom
MCLAREN, Stuart John, Mr. RESIGNED	Director	01 Jan 2015	11 Jul 2022	England	March 1964	92, Park Street, Camberley, GU15 3NY, England

AUDIS, Michael James ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: May 1971
Address: Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

BAYNE, Christopher Andrew Armstrong ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: January 1971
Address: Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

BINNS, Robert Hugh ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: August 1968
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2017	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUDIS, Michael James ACTIVE	Director	11 Jul 2022		England	May 1971	Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
BAYNE, Christopher Andrew Armstrong ACTIVE	Director	11 Jul 2022		England	January 1971	Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
BINNS, Robert Hugh ACTIVE	Director	11 Jul 2022		England	August 1968	Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
BROWN, Adam John Witherow ACTIVE	Director	11 Jul 2022		England	April 1963	Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
ARDRON, Patricia Anne RESIGNED	Secretary	29 Oct 1993	06 Apr 2017			Dbs House Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5XN
WARNFORD-DAVIS, Tanya Ann, Mrs. RESIGNED	Secretary	24 Aug 2017	11 Jul 2022			92, Park Street, Camberley, GU15 3NY, England
ARDRON, Andrew Christopher RESIGNED	Director	29 Oct 1993	11 Jul 2022	United Kingdom	September 1974	92, Park Street, Camberley, GU15 3NY, England
ARDRON, Derrick RESIGNED	Director	31 Dec 1996	06 Apr 2017	England	June 1947	Dbs House Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5XN
ARDRON, Patricia Anne RESIGNED	Director	29 Oct 1993	31 Dec 1996		August 1944	Dbs House Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5XN
BREWER, Jonathan Paul RESIGNED	Director	01 Jan 2015	12 Apr 2019	England	January 1981	Beacon House, Ibstone Road, Stokenchurch, HP14 3WN, United Kingdom
MCLAREN, Stuart John, Mr. RESIGNED	Director	01 Jan 2015	11 Jul 2022	England	March 1964	92, Park Street, Camberley, GU15 3NY, England

AUDIS, Michael James ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: May 1971
Address: Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

BAYNE, Christopher Andrew Armstrong ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: January 1971
Address: Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

BINNS, Robert Hugh ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: England
Date of birth: August 1968
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England