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2PROCALC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2procalc Ltd. The company was founded 16 years ago and was given the registration number 06297581. The firm's registered office is in BRIGHTON. You can find them at C/o West & Berry Limited, Mocatta House, Trafalgar Place, Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:2PROCALC LTD
Company Number:06297581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2007
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:C/o West & Berry Limited, Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O West & Berry Limited, Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU

Secretary02 July 2007Active
C/O West & Berry Limited, Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU

Director02 July 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary29 June 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director29 June 2007Active

People with Significant Control

Mrs Carol Yems
Notified on:15 May 2017
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:C/O West & Berry Limited, Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terry Yems
Notified on:01 January 2017
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:C/O West & Berry Limited, Mocatta House, Trafalgar Place, Brighton, England, BN1 4DU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-11Dissolution

Dissolution application strike off company.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-20Officers

Change person director company with change date.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-20Officers

Change person secretary company with change date.

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2019-12-20Persons with significant control

Change to a person with significant control.

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2019-12-20Address

Change registered office address company with date old address new address.

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2019-11-13Gazette

Gazette filings brought up to date.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-05Dissolution

Dissolved compulsory strike off suspended.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-04-01Accounts

Accounts with accounts type micro entity.

Download
2018-09-11Persons with significant control

Notification of a person with significant control.

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2018-09-10Persons with significant control

Notification of a person with significant control.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

Download
2017-09-23Gazette

Gazette filings brought up to date.

Download
2017-09-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-19Gazette

Gazette notice compulsory.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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