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Proceq Uk Limited, MK44 3RZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROCEQ UK LIMITED

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

This company is commonly known as Proceq Uk Limited. The company was founded 14 years ago and was given the registration number 07103221. The firm's registered office is in BEDFORD. You can find them at Bedford I-lab Priory Business Park, Stannard Way, Bedford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROCEQ UK LIMITED
Company Number:07103221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bedford I-lab Priory Business Park, Stannard Way, Bedford, MK44 3RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford Ilab, Business Priory Park, Stannard Way, Bedford, England, MK44 3RZ

Director25 August 2023Active
Bedford Ilab, Business Priory Park, Stannard Way, Bedford, England, MK44 3RZ

Director21 July 2014Active
Kerscott Farm, Ash Mill, South Molton, United Kingdom, EX36 4QG

Director11 October 2021Active
Bedfodr I-Lab, Stannard Way, Priory Business Park, Bedford, England, MK44 3RZ

Director23 July 2014Active
Bedford I-Lab ,, Stannard Way, Priory Business Park, Bedford, England, MK44 3RZ

Director23 July 2014Active
7 Breitibach Strasse, Duebendorf, Switzerland, 8600

Director11 May 2020Active
Bedford I-Lab, Priory Business Park, Stannard Way, Bedford, MK44 3RZ

Director07 June 2010Active
Bedford I-Lab, Priory Business Park, Stannard Way, Bedford, MK44 3RZ

Director09 September 2011Active
Ring Straase 2 , 8603schwerenbach,Switzerland, Ringstr.2, 8603 Schwerzenbach, Switzerland,

Director18 August 2014Active
Bedford I-Lab, Priory Business Park, Stannard Way, Bedford, MK44 3RZ

Director07 June 2010Active
Bedford I-Lab , Priory Busines Park,Stannard Way, Stannard Way, Priory Business Park, Bedford, England, MK44 3RZ

Director09 July 2014Active
Bedford I-Lab, Priory Business Park, Stannard Way, Bedford, MK44 3RZ

Director12 December 2009Active
The Bradfield Centre, 184 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GA

Director19 July 2016Active

People with Significant Control

Proceq Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switerland
Address:Ring Strasse 2, 8603, Scherzenbach, Switerland,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Change person director company with change date.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Address

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

Download
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-07Officers

Termination director company with name termination date.

Download
2024-01-05Officers

Termination director company with name termination date.

Download
2024-01-05Officers

Termination director company with name termination date.

Download
2023-09-19Accounts

Accounts with accounts type small.

Download
2023-08-31Officers

Appoint person director company with name date.

Download
2023-02-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-15Officers

Change person director company with change date.

Download
2022-09-14Officers

Change person director company with change date.

Download
2022-09-14Address

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

Download
2022-08-08Accounts

Accounts with accounts type small.

Download
2022-02-09Change of name

Certificate change of name company.

Download
2021-12-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Officers

Appoint person director company with name date.

Download
2021-09-14Accounts

Accounts with accounts type small.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Accounts

Accounts with accounts type small.

Download
2020-05-22Officers

Appoint person director company with name date.

Download
2020-03-02Officers

Termination director company with name termination date.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Accounts

Accounts with accounts type small.

Download
2019-01-07Officers

Change person director company with change date.

Download

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