This company is commonly known as Proquote Limited. The company was founded 24 years ago and was given the registration number 03851830. The firm's registered office is in WARWICK. You can find them at 1 Kingmaker Court, Gallows Hill, Warwick, Warwickshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PROQUOTE LIMITED |
|---|---|---|
| Company Number | : | 03851830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kingmaker Court, Gallows Hill, Warwick, Warwickshire, England, CV34 6DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Secretary | 30 October 2015 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 25 March 2024 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 25 March 2024 | Active |
| 10, Paternoster Square, London, United Kingdom, EC4M 7LS | Secretary | 17 February 2003 | Active |
| 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DY | Secretary | 30 October 2015 | Active |
| Brook Meadow Cottage, Chelford Road, Ollerton, Knutsford, WA16 8SZ | Secretary | 01 October 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 October 1999 | Active |
| 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DY | Director | 30 October 2015 | Active |
| 1 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DY | Director | 30 October 2015 | Active |
| 1, Thorkhill Gardens, Thames Ditton, KT7 0UP | Director | 21 July 2008 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 30 October 2015 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 03 April 2019 | Active |
| Winster House, Legh Road, Knutsford, WA16 8LS | Director | 01 October 1999 | Active |
| 10, Paternoster Square, London, United Kingdom, EC4M 7LS | Director | 17 February 2003 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 07 June 2019 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 13 October 2023 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 07 June 2019 | Active |
| 1, Kingmaker Court, Warwick Technology Park, Warwick, Australia, CV34 6DY | Director | 14 June 2021 | Active |
| -, Via Muratori 26, Milano, Italy, | Director | 21 July 2008 | Active |
| 10, Paternoster Square, London, United Kingdom, EC4M 7LS | Director | 03 July 2009 | Active |
| Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH | Director | 30 October 2015 | Active |
| Beechlawn House, Hurtmore Road, Godalming, GU7 2RA | Director | 20 May 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 October 1999 | Active |
| Iress F S Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-15 | Accounts | Legacy. | Download |
| 2022-08-15 | Other | Legacy. | Download |
| 2022-08-15 | Other | Legacy. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
| 2022-05-11 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.