PROCURISTICS LTD

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

This company is commonly known as Procuristics Ltd. The company was founded 11 years ago and was given the registration number 08427737. The firm's registered office is in HIGH WYCOMBE. You can find them at 3-5 Frogmoor, , High Wycombe, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	PROCURISTICS LTD
Company Number	:	08427737
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 March 2013
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	3-5 Frogmoor, High Wycombe, Buckinghamshire, England, HP13 5DQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
169, Gulson Road, Coventry, England, CV1 2HZ	Director	07 October 2022	Active
3-5, Frogmoor, High Wycombe, England, HP13 5DQ	Director	04 March 2013	Active
169, Gulson Road, Coventry, England, CV1 2HZ	Director	04 March 2013	Active

People with Significant Control

Mrs Maryam Abdul Razaq
Notified on	:	05 January 2023
Status	:	Active
Date of birth	:	September 1982
Nationality	:	British
Country of residence	:	England
Address	:	19, Stowe Drive, Rugby, England, CV22 7NU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Muhammad Asad Iqbal
Notified on	:	07 October 2022
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British
Country of residence	:	England
Address	:	169, Gulson Road, Coventry, England, CV1 2HZ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr. Rashid Mehmood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1983
Nationality	:	Pakistani
Country of residence	:	England
Address	:	169, Gulson Road, Coventry, England, CV1 2HZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr. Muhammad Asad Iqbal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1983
Nationality	:	British,Pakistani
Country of residence	:	England
Address	:	3-5, Frogmoor, High Wycombe, England, HP13 5DQ
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 (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

Date	Category	Description
2023-10-19	Confirmation statement	Confirmation statement with updates.	Download
2023-06-27	Accounts	Accounts with accounts type micro entity.	Download
2023-01-12	Persons with significant control	Cessation of a person with significant control.	Download
2023-01-12	Persons with significant control	Notification of a person with significant control.	Download
2022-10-28	Accounts	Accounts with accounts type micro entity.	Download
2022-10-07	Persons with significant control	Notification of a person with significant control.	Download
2022-10-07	Officers	Termination director company with name termination date.	Download
2022-10-07	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-07	Confirmation statement	Confirmation statement with updates.	Download
2022-10-07	Officers	Appoint person director company with name date.	Download
2022-10-07	Address	Change registered office address company with date old address new address.	Download
2022-02-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-16	Accounts	Accounts with accounts type micro entity.	Download
2021-03-26	Accounts	Accounts with accounts type micro entity.	Download
2021-02-02	Address	Change registered office address company with date old address new address.	Download
2021-02-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-17	Confirmation statement	Confirmation statement with updates.	Download
2020-01-17	Officers	Termination director company with name termination date.	Download
2020-01-15	Persons with significant control	Cessation of a person with significant control.	Download
2019-12-30	Accounts	Accounts with accounts type micro entity.	Download
2019-03-28	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-29	Address	Change registered office address company with date old address new address.	Download
2018-05-31	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-26	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-19	Accounts	Accounts with accounts type total exemption full.	Download