UKBizDB.co.uk

PROCODE SOLUTIONS LTD

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

This company is commonly known as Procode Solutions Ltd. The company was founded 7 years ago and was given the registration number 10401073. The firm's registered office is in MORLEY. You can find them at 132 Street Lane, Gildersome, Morley, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROCODE SOLUTIONS LTD
Company Number:10401073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:132 Street Lane, Gildersome, Morley, United Kingdom, LS27 7JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 Street Lane, Gildersome, Morley, United Kingdom, LS27 7JB

Director29 September 2016Active
132 Street Lane, Gildersome, Morley, United Kingdom, LS27 7JB

Director29 September 2016Active

People with Significant Control

Dr Haresh Singh Kainth
Notified on:29 September 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:19, Bayley Road, Huntingdon, England, PE28 4XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Liubov Filippova
Notified on:29 September 2016
Status:Active
Date of birth:December 1983
Nationality:Russian
Country of residence:England
Address:19, Bayley Road, Huntingdon, England, PE28 4XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Gazette

Gazette dissolved liquidation.

Download
2023-07-26Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-09-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-11-30Address

Change registered office address company with date old address new address.

Download
2021-08-24Insolvency

Liquidation voluntary statement of affairs.

Download
2021-07-27Address

Change registered office address company with date old address new address.

Download
2021-07-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-07-27Resolution

Resolution.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-11-05Officers

Change person director company with change date.

Download
2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-11-05Persons with significant control

Change to a person with significant control.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2019-01-08Officers

Change person director company with change date.

Download
2019-01-08Officers

Change person director company with change date.

Download
2019-01-08Address

Change registered office address company with date old address new address.

Download
2018-11-15Persons with significant control

Change to a person with significant control.

Download
2018-11-15Officers

Change person director company with change date.

Download
2018-11-15Officers

Change person director company with change date.

Download
2018-11-15Persons with significant control

Change to a person with significant control.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.