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PROQUEST CONSULTING LIMITED

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

This company is commonly known as Proquest Consulting Limited. The company was founded 20 years ago and was given the registration number 05035234. The firm's registered office is in LIGHTWATER. You can find them at 39 Guildford Road, , Lightwater, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROQUEST CONSULTING LIMITED
Company Number:05035234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:39 Guildford Road, Lightwater, Surrey, GU18 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Witney & Co Ltd, 39 Guildford Road, Lightwater, England, GU18 5SA

Secretary05 February 2004Active
39, Guildford Road, Lightwater, England, GU18 5SA

Director05 February 2004Active
39, Guildford Road, Lightwater, England, GU18 5SA

Director05 February 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 February 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 February 2004Active

People with Significant Control

Mr Graham Collins
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:C/O Witney & Co Ltd, 39 Guildford Road, Lightwater, England, GU18 5SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-16Officers

Change person director company with change date.

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2021-04-16Persons with significant control

Change to a person with significant control.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-08Confirmation statement

Confirmation statement with updates.

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2018-11-09Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-10-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-07Persons with significant control

Notification of a person with significant control.

Download
2017-02-28Officers

Change person secretary company with change date.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-06-19Officers

Change person director company with change date.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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