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Proactive It Solutions (europe) Limited, KT12 4HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROACTIVE IT SOLUTIONS (EUROPE) LIMITED

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

This company is commonly known as Proactive It Solutions (europe) Limited. The company was founded 27 years ago and was given the registration number 03346803. The firm's registered office is in WALTON-ON-THAMES. You can find them at Old Forge House 11 Pleasant Place, Hersham, Walton-on-thames, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROACTIVE IT SOLUTIONS (EUROPE) LIMITED
Company Number:03346803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Old Forge House 11 Pleasant Place, Hersham, Walton-on-thames, Surrey, KT12 4HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Forge House, 11 Pleasant Place, Hersham, Walton-On-Thames, United Kingdom, KT12 4HR

Director07 April 1997Active
Old Forge House, 11 Pleasant Place, Hersham, Walton-On-Thames, KT12 4HR

Director15 July 2019Active
Three Oaks 96 Burwood Road, Hersham, Walton On Thames, KT12 4AP

Secretary07 April 1997Active
Old Forge House, 11 Pleasant Place, Hersham, Walton-On-Thames, United Kingdom, KT12 4HR

Secretary02 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 April 1997Active
Three Oaks 96 Burwood Road, Hersham, Walton On Thames, KT12 4AP

Director07 April 1997Active
Old Forge House, 11 Pleasant Place, Hersham, Walton-On-Thames, United Kingdom, KT12 4HR

Director02 March 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 April 1997Active

People with Significant Control

Mr Nigel Andrew Allen
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Old Forge House, 11 Pleasant Place, Walton-On-Thames, KT12 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Vanessa Allen
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Address:Old Forge House, 11 Pleasant Place, Walton-On-Thames, KT12 4HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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