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PROFICIENT SYSTEMS LTD

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

This company is commonly known as Proficient Systems Ltd. The company was founded 13 years ago and was given the registration number 07608123. The firm's registered office is in CAERPHILLY. You can find them at Suite 3 - De Clare House, Pontygwindy Industrial Estate, Caerphilly, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROFICIENT SYSTEMS LTD
Company Number:07608123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2011
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 3 - De Clare House, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 - De Clare House, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU

Director04 December 2019Active
Suite 3 - De Clare House, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU

Secretary18 April 2011Active
Suite 3 - De Clare House, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU

Director18 April 2011Active
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG

Director15 October 2013Active
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG

Director01 September 2015Active
Suite 3 - De Clare House, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU

Director04 December 2019Active
26-28, Dalcross Street, Cardiff, United Kingdom, CF24 4SD

Director23 December 2011Active
26-28, Dalcross Street, Cardiff, United Kingdom, CF24 4SD

Director23 December 2011Active

People with Significant Control

Mr Jonathan Elfan Rees
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:Wales
Address:Suite 3 - De Clare House, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Corcoran
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:Wales
Address:Suite 3 - De Clare House, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-06-10Dissolution

Dissolution voluntary strike off suspended.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-17Dissolution

Dissolution application strike off company.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2022-05-01Accounts

Accounts with accounts type micro entity.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2020-03-10Officers

Termination secretary company with name termination date.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Officers

Termination director company with name termination date.

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2019-12-04Officers

Termination director company with name termination date.

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2019-12-04Persons with significant control

Cessation of a person with significant control.

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2019-12-04Officers

Appoint person director company with name date.

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2019-12-04Officers

Appoint person director company with name date.

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2019-10-14Address

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

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-06-14Accounts

Accounts amended with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-06-23Address

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

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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