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PROACTIS ACCELERATED PAYMENTS LIMITED

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

This company is commonly known as Proactis Accelerated Payments Limited. The company was founded 21 years ago and was given the registration number 04725935. The firm's registered office is in WETHERBY. You can find them at 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:PROACTIS ACCELERATED PAYMENTS LIMITED
Company Number:04725935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director01 December 2022Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director20 March 2023Active
34, Haddenham Road, Wilburton, Ely, England, CB6 3RG

Director28 September 2023Active
Fir Tree House, Main Street Thorganby, York, YO19 6DB

Secretary21 May 2003Active
1 Fox Glade, Stamford Bridge, York, YO4 1EX

Secretary01 May 2005Active
112 Town Moor Lane, Thurstonland, Huddersfield, HD4 6XF

Secretary10 April 2003Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Secretary31 August 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary07 April 2003Active
Parkside House Knaresborough Road, Follifoot, Harrogate, HG3 1DT

Director10 April 2003Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director20 May 2019Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director21 May 2003Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director07 September 2017Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director01 November 2011Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director07 September 2017Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director07 April 2003Active

People with Significant Control

Proactis Limited
Notified on:07 April 2017
Status:Active
Country of residence:England
Address:Riverview Court, Castle Gate, Wetherby, England, LS22 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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