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PROCHECKUP LIMITED

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

This company is commonly known as Procheckup Limited. The company was founded 25 years ago and was given the registration number 03843730. The firm's registered office is in LONDON. You can find them at 4th Floor, Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROCHECKUP LIMITED
Company Number:03843730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor, Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Minster Road, London, NW2 3SD

Director14 September 1999Active
22, Victoria Road South, Southsea, England, PO5 2BT

Director25 August 2021Active
67a Hampstead Way, London, NW11 7LG

Secretary14 September 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary14 September 1999Active
67a Hampstead Way, London, NW11 7LG

Director14 September 1999Active
3 Glasslyn Road, Crouch End, London, N8 8RJ

Director07 January 2000Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director14 September 1999Active

People with Significant Control

Mr Chung Yin Lim
Notified on:25 August 2021
Status:Active
Date of birth:August 1958
Nationality:Malaysian
Country of residence:England
Address:22, Victoria Road South, Southsea, England, PO5 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Ayman Al-Och
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:4th Floor, Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard James Brain
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:14 St Georges Business Centre, St. Georges Square, Portsmouth, England, PO1 3EZ
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 (3 months remaining)

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