PROCEED ARCHIVING SOLUTIONS LIMITED

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

This company is commonly known as Proceed Archiving Solutions Limited. The company was founded 19 years ago and was given the registration number 05659547. The firm's registered office is in HITCHIN. You can find them at 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	PROCEED ARCHIVING SOLUTIONS LIMITED
Company Number	:	05659547
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2005
End of financial year	:	30 November 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY	Director	17 October 2007	Active
14 David Mews, London, United Kingdom, W1U 6EQ	Corporate Director	15 February 2019	Active
7 Shillington Road, Pirton, Hitchin, SG5 3QJ	Secretary	21 December 2005	Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Nominee Secretary	20 December 2005	Active
25 Manchester Square, London, W1U 3PY	Corporate Secretary	08 January 2009	Active
4, Corby Crescent, Enfield, EN2 7JT	Director	15 October 2008	Active
Oak House, St Johns Road, Slimbridge, Gloucester, GL2 7DF	Director	01 April 2009	Active
25 Manchester Square, London, W1U 3PY	Director	21 December 2005	Active
51, Green Acres, Gamlingay, Nr Sandy, SG19 3LR	Director	01 December 2008	Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD	Corporate Nominee Director	20 December 2005	Active

People with Significant Control

Proceed Holdings Limited
Notified on	:	15 February 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	14 David Mews, London, United Kingdom, W1U 6EQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Kirstie Fiona Timmins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Country of residence	:	England
Address	:	51 Green Acres, Gamlingay, England, SG19 3LR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Nicholas Parkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	England
Address	:	65 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PROCEED ARCHIVING SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement