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PROQUIS LIMITED

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

This company is commonly known as Proquis Limited. The company was founded 31 years ago and was given the registration number 02757521. The firm's registered office is in NOTTINGHAM. You can find them at Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROQUIS LIMITED
Company Number:02757521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1992
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ergo House Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England, NG11 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Secretary19 August 2022Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director19 March 2021Active
12 Glebe Gardens, Lenham, Kent, ME17 2QA

Secretary30 October 1992Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Secretary19 March 2021Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary21 October 1992Active
12 Glebe Gardens, Lenham, Kent, ME17 2QA

Director30 October 1992Active
Swanton Lodge, Bredgar, Sittingbourne, ME9 8AS

Director30 October 1992Active
Tenbury Burleigh Road, Charing, Ashford, TN27 0JB

Director22 March 2004Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director09 January 2012Active
11, Belmont Court, Riverbank Close, Maidstone, England, ME15 7SE

Director01 October 2001Active
C/O Ideagen Plc, One Mere Way, Ruddington, Nottingham, England, NG11 6JS

Director09 January 2012Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director21 October 1992Active

People with Significant Control

Ideagen Plc
Notified on:21 October 2016
Status:Active
Country of residence:England
Address:Ergo House, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6JS
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
2023-10-24Gazette

Gazette dissolved voluntary.

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2023-08-14Resolution

Resolution.

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2023-08-14Incorporation

Memorandum articles.

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2023-08-09Change of constitution

Statement of companys objects.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-26Dissolution

Dissolution application strike off company.

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2023-07-24Capital

Capital statement capital company with date currency figure.

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2023-07-24Insolvency

Legacy.

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2023-07-24Capital

Legacy.

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2023-07-24Resolution

Resolution.

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2023-06-30Mortgage

Mortgage satisfy charge full.

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2023-02-03Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-08-26Officers

Appoint person secretary company with name date.

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2022-08-24Officers

Termination secretary company with name termination date.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-05-14Officers

Termination director company with name termination date.

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2021-04-03Accounts

Accounts with accounts type dormant.

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2021-03-19Officers

Appoint person secretary company with name date.

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-19Officers

Termination director company with name termination date.

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2021-02-24Address

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

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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