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Procertis Limited, CV34 5HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROCERTIS LIMITED

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

This company is commonly known as Procertis Limited. The company was founded 19 years ago and was given the registration number 05624411. The firm's registered office is in WARWICK. You can find them at 6 Corunna Court, Corunna Road, Warwick, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROCERTIS LIMITED
Company Number:05624411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:6 Corunna Court, Corunna Road, Warwick, CV34 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Corunna Court, Corunna Road, Warwick, CV34 5HQ

Secretary16 November 2005Active
6 Corunna Court, Corunna Road, Warwick, CV34 5HQ

Director16 November 2005Active
6 Corunna Court, Corunna Road, Warwick, CV34 5HQ

Director05 May 2006Active
5, Bridle Close, East Tisted, Alton, GU34 3QQ

Director01 December 2006Active
Badgers Grove, Warmington, OX17 1XA

Director16 November 2005Active

People with Significant Control

Dr Richard Stephen Williams
Notified on:01 July 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:6 Corunna Court, Warwick, CV34 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Charles Varney Macleod
Notified on:01 July 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:6 Corunna Court, Warwick, CV34 5HQ
Nature of control:
  • Ownership of shares 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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