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THE PRACTICE ENGINE GROUP LIMITED

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

This company is commonly known as The Practice Engine Group Limited. The company was founded 25 years ago and was given the registration number 03938072. The firm's registered office is in SLOUGH. You can find them at Heathrow Approach 4th Floor, 470 London Road, Slough, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THE PRACTICE ENGINE GROUP LIMITED
Company Number:03938072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY

Director28 March 2019Active
Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY

Director19 March 2019Active
Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY

Director16 November 2020Active
Heathrow Approach, 4th Floor, 470 London Road, Slough, United Kingdom, SL3 8QY

Director19 March 2019Active
Penlan House, Clyro, Hereford, HR3 5SW

Secretary15 February 2002Active
94 Mendip Road, Yatton, Bristol, BS49 4HN

Secretary30 April 2007Active
South House, 21-37 South Street, Dorking, RH4 2JZ

Corporate Secretary02 March 2000Active
Pennymead Lodge, Pine Walk, East Horsley, KT24 5AG

Director27 September 2000Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Director01 October 2017Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Director15 August 2001Active
Penlan House, Clyro, Hereford, HR3 5SW

Director03 April 2000Active
Penlan House, Clyro, Hereford, HR3 5SW

Director03 April 2000Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Director13 November 2017Active
9 Paddock Grove, Beare Green, Dorking, RH5 4QL

Director02 March 2000Active
27 Constable Drive, Wellingborough, NN8 4UX

Director16 October 2000Active

People with Significant Control

Iris Capital Limited
Notified on:19 March 2019
Status:Active
Country of residence:United Kingdom
Address:4th Floor Heathrow Approach, 470 London Road, Slough, United Kingdom, SL3 8QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Michael James Francis
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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