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PROACT IT UK LIMITED

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

This company is commonly known as Proact It Uk Limited. The company was founded 24 years ago and was given the registration number 03968273. The firm's registered office is in CHESTERFIELD. You can find them at Grayson House, Venture Way, Chesterfield, Derbyshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROACT IT UK LIMITED
Company Number:03968273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Grayson House, Venture Way, Chesterfield, Derbyshire, S41 8NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grayson House, Venture Way, Chesterfield, S41 8NE

Director27 November 2018Active
Grayson House, Venture Way, Chesterfield, S41 8NE

Director09 January 2024Active
670 Bradford Road, Huddersfield, HD2 2JY

Secretary03 May 2004Active
9, Marine Drive, Chesterfield, S41 0FG

Secretary30 June 2008Active
49 Rustlings Road, Sheffield, S11 7AA

Secretary25 April 2006Active
49 Rustlings Road, Sheffield, S11 7AA

Secretary05 July 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 April 2000Active
Millbrook, Furnace Lane Monkwood Barlow, Sheffield, S18 7SY

Director01 December 2000Active
Millbrook, Furnace Lane Monkwood Barlow, Sheffield, S18 7SY

Director05 May 2000Active
Bentley Hall, Eckington Road, Coal Aston, Dronfield, S18 3BF

Director10 February 2003Active
3 Loweswater Grove, Ashby De La Zouch, LE65 1HG

Director04 August 2003Active
Grayson House, Venture Way, Chesterfield, S41 8NE

Director07 April 2011Active
Grayson House, Venture Way, Chesterfield, S41 8NE

Director04 September 2020Active
Grayson House, Venture Way, Chesterfield, S41 8NE

Director01 February 2018Active
9, Marine Drive, Chesterfield, S41 0FG

Director30 June 2008Active
Grayson House, Venture Way, Chesterfield, S41 8NE

Director07 April 2011Active
Grayson House, Venture Way, Chesterfield, S41 8NE

Director07 April 2011Active
Grayson House, Venture Way, Chesterfield, S41 8NE

Director10 April 2019Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 April 2000Active

People with Significant Control

Proact It (Uk) Limited
Notified on:17 December 2020
Status:Active
Country of residence:England
Address:Grayson House, Venture Way, Chesterfield, England, S41 8NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Proact It Group Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Kistagangen 2, Box 1205 Se-164 28, Kista, Sweden,
Nature of control:
  • Significant influence or control

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
2024-01-18Officers

Termination director company with name termination date.

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2024-01-18Officers

Termination director company with name termination date.

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2024-01-09Officers

Appoint person director company with name date.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type full.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-11-18Officers

Appoint person director company with name date.

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2020-07-22Officers

Termination director company with name termination date.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type full.

Download
2019-05-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-11Officers

Appoint person director company with name date.

Download
2019-04-11Officers

Termination director company with name termination date.

Download
2018-11-27Officers

Termination director company with name termination date.

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2018-11-27Officers

Appoint person director company with name date.

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2018-10-02Accounts

Accounts with accounts type full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-02-13Officers

Appoint person director company with name date.

Download
2018-02-13Officers

Termination director company with name termination date.

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