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PROCOS SOFTWARE (UK) LTD

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

This company is commonly known as Procos Software (uk) Ltd. The company was founded 21 years ago and was given the registration number 04643697. The firm's registered office is in LEATHERHEAD. You can find them at Rhapsody, Oxshott Road, Leatherhead, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROCOS SOFTWARE (UK) LTD
Company Number:04643697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2003
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Rhapsody, Oxshott Road, Leatherhead, KT22 0EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhapsody, Oxshott Road, Leatherhead, KT22 0EG

Secretary13 February 2003Active
Rhapsody, Oxshott Road, Leatherhead, KT22 0EG

Director13 February 2003Active
Rhapsody, Oxshott Road, Leatherhead, KT22 0EG

Director13 February 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary21 January 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director21 January 2003Active

People with Significant Control

Mr Robert Antoni Julian Gliniecki
Notified on:21 January 2017
Status:Active
Date of birth:September 1960
Nationality:British
Address:Rhapsody, Leatherhead, KT22 0EG
Nature of control:
  • Significant influence or control

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 (6 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
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-29Dissolution

Dissolution application strike off company.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type dormant.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-02Accounts

Accounts with accounts type dormant.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-07-28Accounts

Accounts with accounts type dormant.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-02-01Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type dormant.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-03-05Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Accounts

Accounts with accounts type dormant.

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2012-02-03Annual return

Annual return company with made up date full list shareholders.

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2012-02-02Accounts

Accounts with accounts type dormant.

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2011-04-11Accounts

Accounts with accounts type dormant.

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2011-02-09Annual return

Annual return company with made up date full list shareholders.

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