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PROCEZO LIMITED

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

This company is commonly known as Procezo Limited. The company was founded 9 years ago and was given the registration number 09625442. The firm's registered office is in KENDAL. You can find them at Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, Cumbria. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROCEZO LIMITED
Company Number:09625442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, Cumbria, United Kingdom, LA9 7RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Afterglow, Baldwin Road, Clitheroe, United Kingdom, BB7 2ED

Director19 September 2022Active
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL

Director05 June 2015Active
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL

Director05 June 2015Active
Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, England, LA9 7RL

Director22 August 2022Active

People with Significant Control

Procezo Holdings Limited
Notified on:10 February 2023
Status:Active
Country of residence:England
Address:Kendal House, Murley Moss Business Village, Kendal, England, LA9 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
2ed Consulting Ltd
Notified on:19 September 2022
Status:Active
Country of residence:United Kingdom
Address:Afterglow, Baldwin Road, Clitheroe, United Kingdom, BB7 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kate Elizabeth Mcculloch
Notified on:22 August 2022
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:Kendal House, Murley Moss Business Village, Kendal, England, LA9 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mcculloch
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL
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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