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PROFORCE ASSOCIATES LIMITED

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

This company is commonly known as Proforce Associates Limited. The company was founded 27 years ago and was given the registration number 03240683. The firm's registered office is in STRATFORD UPON AVON. You can find them at Winton House, The Green, Upper Quinton, Stratford Upon Avon, Warwickshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROFORCE ASSOCIATES LIMITED
Company Number:03240683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Winton House, The Green, Upper Quinton, Stratford Upon Avon, Warwickshire, CV37 8SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winton House, The Green, Upper Quinton, Stratford Upon Avon, CV37 8SX

Director06 September 1996Active
55 Wychwood Avenue, Knowle, Solihull, B93 9DL

Secretary06 September 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 August 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 August 1996Active

People with Significant Control

Mr James Roland Savin
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Sanderlings Becketts Farm, Alcester Road, Birmingham, B47 6AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Address

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

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2023-09-12Insolvency

Liquidation voluntary statement of affairs.

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2023-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-12Resolution

Resolution.

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2023-02-09Officers

Termination secretary company with name termination date.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-28Confirmation statement

Confirmation statement with updates.

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2016-01-09Gazette

Gazette filings brought up to date.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2016-01-05Gazette

Gazette notice compulsory.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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