This company is commonly known as Procezo Limited. The company was founded 8 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Afterglow, Baldwin Road, Clitheroe, United Kingdom, BB7 2ED | Director | 19 September 2022 | Active |
| Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL | Director | 05 June 2015 | Active |
| Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL | Director | 05 June 2015 | Active |
| Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, England, LA9 7RL | Director | 22 August 2022 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-09 | Change of name | Certificate change of name company. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-20 | Resolution | Resolution. | Download |
| 2023-02-20 | Capital | Capital name of class of shares. | Download |
| 2023-02-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-11 | Resolution | Resolution. | Download |
| 2022-10-11 | Incorporation | Memorandum articles. | Download |
| 2022-10-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-01 | Capital | Capital name of class of shares. | Download |
| 2022-08-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
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