This company is commonly known as Proeon Solutions Ltd. The company was founded 20 years ago and was given the registration number 04980945. The firm's registered office is in HETHEL. You can find them at Hethel Engineering Centre, Chapman Way, Hethel, Norwich. This company's SIC code is 74990 - Non-trading company.
| Name | : | PROEON SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 04980945 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 2003 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hethel Engineering Centre, Chapman Way, Hethel, Norwich, United Kingdom, NR14 8FB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hethel Engineering Centre, Chapman Way, Hethel, United Kingdom, NR14 8FB | Secretary | 15 September 2016 | Active |
| 8, Saxton's Lodge, Surlingham Lane, Rockland St. Mary, Norwich, NR14 7HH | Director | 02 December 2003 | Active |
| Hethel Engineering Centre, Chapman Way, Hethel, United Kingdom, NR14 8FB | Director | 15 September 2016 | Active |
| 9 Jasmine Close, Norwich, NR4 7NE | Secretary | 02 December 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 01 December 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 01 December 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-29 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-22 | Dissolution | Dissolution application strike off company. | Download |
| 2022-06-24 | Change of name | Certificate change of name company. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-15 | Officers | Appoint person secretary company with name date. | Download |
| 2016-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-15 | Officers | Appoint person director company with name date. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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