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PROACTIS LIMITED

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

This company is commonly known as Proactis Limited. The company was founded 28 years ago and was given the registration number 03182974. 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 62020 - Information technology consultancy activities.

Company Information

Name:PROACTIS LIMITED
Company Number:03182974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1996
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

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

Secretary14 May 2002Active
122 Greenshaw Drive, Haxby, York, YO32 2DG

Secretary04 April 1996Active
1 Fox Glade, Stamford Bridge, York, YO4 1EX

Secretary01 May 2005Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Secretary31 August 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary04 April 1996Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director25 July 2001Active
41 Hookstone Drive, Harrogate, HG2 8PR

Director02 April 2001Active
60 Lord Drive, The Balk, Pocklington, YO42 2PB

Director01 February 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director04 April 1996Active
Peggy Ellerton Farm, Chantry Lane, Hazlewood, Tadcaster, LS24 9NH

Director04 April 1996Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

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

Director14 May 2002Active
5 Kendal Lane, Tockwith, York, YO26 7QN

Director01 June 1999Active
122 Greenshaw Drive, Haxby, York, YO32 2DG

Director04 April 1996Active
7 Teale Drive, Chapel Allerton, Leeds, LS7 4SW

Director01 February 2001Active
17 Briergate, Haxby, York, YO32 3YP

Director04 April 1996Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director24 May 2006Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director14 October 1997Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director24 May 2006Active
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE

Director24 October 2017Active
Beck House Oakdale Farm, Penny Pot Lane, Harrogate, HG3 2SA

Director31 July 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director04 April 1996Active

People with Significant Control

Proactis Holdings Limited
Notified on:04 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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