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PROACTONS LIMITED

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

This company is commonly known as Proactons Limited. The company was founded 7 years ago and was given the registration number 10342017. The firm's registered office is in ORPINGTON. You can find them at 12 Vancouver Close, , Orpington, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROACTONS LIMITED
Company Number:10342017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:12 Vancouver Close, Orpington, England, BR6 9XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director23 August 2016Active
124, City Road, London, England, EC1V 2NX

Director04 January 2017Active

People with Significant Control

Miss Suguna Vaidyanathan Rajgopal
Notified on:01 January 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karthikeyan Rengarajan
Notified on:23 August 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-10-22Confirmation statement

Confirmation statement with no updates.

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2022-06-08Address

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

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-04-27Address

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

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2022-04-12Address

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

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2022-04-12Officers

Change person director company with change date.

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2022-04-12Officers

Change person director company with change date.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2022-04-12Persons with significant control

Change to a person with significant control.

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-10-16Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2021-05-22Address

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

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2021-05-22Officers

Change person director company with change date.

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2021-05-22Officers

Change person director company with change date.

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2021-05-22Persons with significant control

Change to a person with significant control.

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2021-05-22Persons with significant control

Change to a person with significant control.

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