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Companies House/Darlington/Company profile

PRO BOOKING SYSTEMS LTD

Active
08616085·incorporated 2013-07-18

PRO BOOKING SYSTEMS LTD is an active UK private limited company, incorporated on 18 July 2013 at Companies House (number 08616085; OpenRegistry canonical ID GB-08616085-pro-booking-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,778 active companies registered in Darlington (postcode DL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-18
Registered Address
376 CONISCLIFFE ROAD, DARLINGTON, DL3 8AG, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PRO BOOKING SYSTEMS LTD

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

PRO BOOKING SYSTEMS LTD has 2 persons with significant control on file:

  • Mr David Warner born 1980 resident in England, British national. Notified 2016-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Matthew Robert Parcell born 1984 resident in England, British national. Notified 2016-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08616085.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.