PROFERCY LIMITED
Active - Accounts Filed
General Information
NAME
PROFERCY LIMITED
COMPANY NUMBER
03220009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/07/1996
(28 years and 4 months old)
WEBSITE
www.profercy.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
15/12/1997
15/07/2002
DECYFER (HOLDINGS) LIMITED
View all previous names
WARWICKSHIRE
CV31 1XT
Telephone: 01372386205
TPS: Yes
Highdown House
11 Highdown Road
Sydenham
Leamington Spa, Warwickshire
CV31 1XT
Telephone: 386205
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROFERCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROFERCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFERCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2006 - Present (18 years and 4 months) Secretary: 03/07/1996 - Present (28 years and 4 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
07/01/2022 - Present (2 years and 10 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/1996 - Present (28 years and 4 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
03/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
03/07/1996 - Present (28 years and 4 months) 03/07/1996 - Present (28 years and 4 months) 03/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 18/01/2022 | Clive Yearsley (904853362) has left the board |
| 18/01/2022 | New Board Member Christopher Yearsley (929142720) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 23/08/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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