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PROKNIX CONSULTING LTD

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

This company is commonly known as Proknix Consulting Ltd. The company was founded 9 years ago and was given the registration number 09338857. The firm's registered office is in WATFORD. You can find them at 47 Sheepcot Drive, , Watford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROKNIX CONSULTING LTD
Company Number:09338857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 December 2014
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:47 Sheepcot Drive, Watford, England, WD25 0DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Sheepcot Drive, Watford, England, WD25 0DZ

Director01 April 2020Active
47, Sheepcot Drive, Watford, England, WD25 0DZ

Director03 December 2014Active
47, Sheepcot Drive, Watford, England, WD25 0DZ

Director06 April 2017Active

People with Significant Control

Indumathy Pandian
Notified on:01 January 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:47, Sheepcot Drive, Watford, England, WD25 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Indumathy Pandian
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:47, Sheepcot Drive, Watford, England, WD25 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mohan Seenippandian
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:47, Sheepcot Drive, Watford, England, WD25 0DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-12Gazette

Gazette dissolved liquidation.

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2021-08-12Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-30Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-30Resolution

Resolution.

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2020-09-30Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-08-20Accounts

Change account reference date company previous shortened.

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2020-07-20Accounts

Accounts with accounts type micro entity.

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2020-07-09Persons with significant control

Change to a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Officers

Change person director company with change date.

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2020-04-29Officers

Appoint person director company with name date.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-09Officers

Termination director company with name termination date.

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2020-01-09Persons with significant control

Change to a person with significant control.

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2020-01-09Persons with significant control

Cessation of a person with significant control.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type micro entity.

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2017-05-17Address

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

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2017-04-26Gazette

Gazette filings brought up to date.

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2017-04-25Gazette

Gazette notice compulsory.

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2017-04-22Officers

Appoint person director company with name date.

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