This company is commonly known as Procius Limited. The company was founded 21 years ago and was given the registration number 04730672. The firm's registered office is in LONDON. You can find them at Level 12 The Shard, 32 London Bridge Street, London, England. This company's SIC code is 80300 - Investigation activities.
| Name | : | PROCIUS LIMITED |
|---|---|---|
| Company Number | : | 04730672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 12 The Shard, 32 London Bridge Street, London, England, England, SE1 9SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Corporate Secretary | 15 October 2014 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 19 April 2017 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 26 August 2021 | Active |
| 18 Larch Close, Kings Worthy, Winchester, SO23 7NE | Secretary | 15 April 2003 | Active |
| Athenia House, 10-14 Andover Road, Winchester, England, SO23 7BS | Secretary | 26 November 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 11 April 2003 | Active |
| 18 Larch Close, Kings Worthy, Winchester, SO23 7NE | Director | 15 April 2003 | Active |
| 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 15 October 2014 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 19 April 2017 | Active |
| 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 15 October 2014 | Active |
| 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 15 October 2014 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 18 January 2019 | Active |
| Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 30 January 2020 | Active |
| Athenia House, 10-14 Andover Road, Winchester, England, SO23 7BS | Director | 20 September 2011 | Active |
| 1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN | Director | 15 October 2014 | Active |
| Athenia House, 10-14 Andover Road, Winchester, England, SO23 7BS | Director | 15 April 2003 | Active |
| Athenia House, 10-14 Andover Road, Winchester, England, SO23 7BS | Director | 26 November 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 11 April 2003 | Active |
| Mitie Security Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 12, The Shard, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-21 | Accounts | Legacy. | Download |
| 2023-12-21 | Other | Legacy. | Download |
| 2023-12-21 | Other | Legacy. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-06 | Accounts | Legacy. | Download |
| 2022-12-06 | Other | Legacy. | Download |
| 2022-12-06 | Other | Legacy. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-28 | Accounts | Legacy. | Download |
| 2021-10-28 | Other | Legacy. | Download |
| 2021-10-28 | Other | Legacy. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-13 | Accounts | Legacy. | Download |
| 2021-04-13 | Other | Legacy. | Download |
| 2021-04-13 | Other | Legacy. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Officers | Change person director company with change date. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
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