PROACT IT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PROACT IT (UK) LIMITED
COMPANY NUMBER
07493526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/01/2011
(13 years and 10 months old)
WEBSITE
www.proact.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2011
04/04/2011
ALNERY NO. 2958 LIMITED
DERBYSHIRE
S41 8NE
Telephone: 01698479562
TPS: No
Grayson House
Venture Way
Chesterfield
Derbyshire
S41 8NE
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 |
|---|---|---|
| PROACT IT GROUP AB | N/A | N/A |
| PROACT IT (UK) LIMITED | Active - Accounts Filed | View Report |
| PROACT IT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jamie Ford (932901073) Appointed |
| 15/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROACT IT (UK) 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 PROACT IT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROACT IT (UK) 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 |
|---|---|---|---|---|
|
27/11/2018 - Present (5 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2024 - Present (10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2024 - Present (0 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED 14/01/2011 - Present (13 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 14/01/2011 - Present (13 years and 10 months) Secretary: 14/01/2011 - Present (13 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROACT IT GROUP AB | N/A | N/A |
| PROACT IT (UK) LIMITED | Active - Accounts Filed | View Report |
| PROACT IT UK LIMITED | Active - Accounts Filed | View Report |
| CETUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jamie Ford (932901073) Appointed |
| 15/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | Martin Thompson (925745811) has left the board |
| 11/01/2024 | Linda Alexandra Holjo (927385100) has left the board |
| 11/01/2024 | New Board Member Christopher Paul Hudson (931786661) Appointed |
| 20/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Linda Alexandra Holjo (927385100) Appointed |
| 24/07/2020 | Jan Anders Jonas Persson (915958426) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 15/04/2019 | Jakob Hoholdt (915962491) has left the board |
| 15/04/2019 | New Board Member Martin Thompson (925745811) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 06/12/2018 | Jonas Johan Fredrik Hasselberg (925290797) has left the board |
| 06/12/2018 | New Board Member Jonas Johan Fredrik Hasselberg (925290737) Appointed |
| 29/11/2018 | Peter Mikael Javestad (924315086) has left the board |
| 29/11/2018 | New Board Member Jonas Johan Fredrik Hasselberg (925290797) Appointed |
| 08/10/2018 | New Accounts filed |
| 22/02/2018 | Peter Mikael Javestad (924315097) has left the board |
| 22/02/2018 | New Board Member Peter Mikael Javestad (924315086) Appointed |
| 20/02/2018 | New Confirmation Statement filed |
| 15/02/2018 | Jason Gordon Clark (912744478) has left the board |
| 15/02/2018 | New Board Member Peter Mikael Javestad (924315097) Appointed |
| 14/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/02/2016 | Helge Martin Odman (915962473) has left the board |
| 08/02/2016 | Helge Martin Odman (915948149) has left the board |
| 08/02/2016 | Helge Martin Odman (915962473) has left the board |
| 08/02/2016 | Helge Martin Odman (915948149) has left the board |
| 20/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
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