PROACTIS OVERSEAS LIMITED
Non-Trading
General Information
NAME
PROACTIS OVERSEAS LIMITED
COMPANY NUMBER
04722832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/04/2003
(21 years and 7 months old)
WEBSITE
www.proactis.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
03/04/2003
16/04/2003
AFRI ASSOCIATES LIMITED
WEST YORKSHIRE
LS22 6LE
Telephone: 01937545070
TPS: Yes
2ND Riverview Court
1 Castle Gate
Wetherby
West Yorkshire
LS22 6LE
Telephone: 545070
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 |
|---|---|---|
| PROACTIS HOLDINGS PLC | Active - Accounts Filed | View Report |
| PROACTIS OVERSEAS LIMITED | Non-Trading | View Report |
| PROACTIS EURO HEDGECO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Bonnie Virginia Mitchell (931417887) Appointed |
Credit Risk Overview
Want to learn more about PROACTIS OVERSEAS 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 PROACTIS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROACTIS OVERSEAS 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 |
|---|---|---|---|---|
|
01/12/2022 - Present (1 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Adrian Louis James McShane-Chapman 20/03/2023 - Present (1 years and 8 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
03/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROACTIS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALITO LIMITED | Company is dissolved | View Report |
| DUE NORTH LIMITED | Company is dissolved | View Report |
| INTELLIGENT CAPTURE LIMITED | Company is dissolved | View Report |
| INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Company is dissolved | View Report |
| PERFECT COMMERCE UK LIMITED | Company is dissolved | View Report |
| PROACTIS LIMITED | Active - Accounts Filed | View Report |
| EGS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| EGS GROUP LIMITED | Company is dissolved | View Report |
| PROACTIS ACCELERATED PAYMENTS LIMITED | Non-Trading | View Report |
| PROACTIS OVERSEAS LIMITED | Non-Trading | View Report |
| PROACTIS EURO HEDGECO LIMITED | Non-Trading | View Report |
| PROACTIS US DOLLAR HEDGECO LIMITED | Non-Trading | View Report |
| PROACTIS SA. | N/A | N/A |
| PROACTIS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PROACTIS SA | N/A | N/A |
| INTERSOURCES (UK) LIMITED | Non-Trading | View Report |
| PROACTIS TENDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Bonnie Virginia Mitchell (931417887) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | Richard Gareth Hughes (925923480) has left the board |
| 24/03/2023 | New Board Member Adrian Louis James McShane-Chapman (930702623) Appointed |
| 15/01/2023 | New Accounts filed |
| 08/12/2022 | Timothy James Sykes (913482490) has left the board |
| 08/12/2022 | New Board Member Stephen Line (929768595) Appointed |
| 08/12/2022 | Timothy James Sykes (916022483) has left the board |
| 20/04/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 15/10/2020 | Sean Anthony McDonough (908319164) has left the board |
| 04/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 15/01/2019 | George Hampton Wall, Jr (923782020) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 21/09/2017 | George Hampton Wall, Jr (923786757) has left the board |
| 21/09/2017 | New Board Member George Hampton Wall, Jr (923782020) Appointed |
| 18/09/2017 | New Board Member George Hampton Wall, Jr (923786757) Appointed |
| 18/09/2017 | New Board Member Sean Anthony McDonough (908319164) Appointed |
| 08/08/2017 | Rodney Desmond Jones (908281657) has left the board |
| 25/04/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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