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PROCOM-IM LTD

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

This company is commonly known as Procom-im Ltd. The company was founded 14 years ago and was given the registration number 07077451. The firm's registered office is in WOKINGHAM. You can find them at 2nd Floor, Denmark Court 18 Market Place, Wokingham, Berkshire. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:PROCOM-IM LTD
Company Number:07077451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Denmark Court 18 Market Place, Wokingham, Berkshire, RG40 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, Denmark Court 18 Market Place, Wokingham, RG40 1AL

Secretary16 December 2009Active
2nd, Floor, Denmark Court 18 Market Place, Wokingham, RG40 1AL

Director16 December 2009Active
2nd, Floor, Denmark Court 18 Market Place, Wokingham, RG40 1AL

Director04 January 2016Active
Hopwoods, The Barrows, Cheddar, United Kingdom, BS27 3BE

Director16 November 2009Active
2nd, Floor, Denmark Court 18 Market Place, Wokingham, RG40 1AL

Director16 December 2009Active
1, Old Kiln Barn, Berry Lane Worplesdon, Guildford, England, GU3 3QF

Director01 November 2013Active

People with Significant Control

Mrs Bhavna Mangubhai Hardiman
Notified on:16 November 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:2nd, Floor, Wokingham, RG40 1AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Paul Hardiman
Notified on:16 November 2016
Status:Active
Date of birth:December 1972
Nationality:Irish
Address:2nd, Floor, Wokingham, RG40 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with updates.

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2024-04-24Capital

Capital alter shares subdivision.

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2024-04-24Incorporation

Memorandum articles.

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2024-04-24Resolution

Resolution.

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2024-04-05Capital

Capital alter shares subdivision.

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2024-04-05Resolution

Resolution.

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2024-04-05Incorporation

Memorandum articles.

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2024-04-03Accounts

Accounts with accounts type total exemption full.

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2023-11-08Capital

Capital alter shares subdivision.

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2023-11-08Capital

Second filing capital allotment shares.

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2023-10-25Capital

Capital alter shares subdivision.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-02Officers

Appoint person secretary company with name date.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-16Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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