PROOFHQ LIMITED
BASINGSTOKE APPROVR LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG
Company number 06048488
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address PART LEVEL 7, BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, ENGLAND, RG21 4HG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr. Brian Allen as a director on 7 February 2017; Appointment of Mr Peter Childs as a director on 7 February 2017; Termination of appointment of Austin Miller as a director on 7 February 2017. The most likely internet sites of PROOFHQ LIMITED are www.proofhq.co.uk, and www.proofhq.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proofhq Limited is a Private Limited Company. The company registration number is 06048488. Proofhq Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Proofhq Limited is Part Level 7 Belvedere House Basing View Basingstoke England Rg21 4hg. . ALLEN, Brian is a Director of the company. CHILDS, Peter is a Director of the company. SAILSBERY, Eric Franklin, Corporate Controller is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MUNDAY LONG ACCOUNTING SERVICES LIMITED has been resigned. Director ATKINSON, Matthew John has been resigned. Director ENGH, Amy Nichole has been resigned. Director MILLER, Austin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
ALLEN, Brian
Appointed Date: 07 February 2017
46 years old
Director
CHILDS, Peter
Appointed Date: 07 February 2017
62 years old
Director
SAILSBERY, Eric Franklin, Corporate Controller
Appointed Date: 17 July 2015
63 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Secretary
MUNDAY LONG ACCOUNTING SERVICES LIMITED
Resigned: 17 July 2015
Appointed Date: 11 January 2007
Director
ATKINSON, Matthew John
Resigned: 17 July 2015
Appointed Date: 11 January 2007
58 years old
Director
ENGH, Amy Nichole
Resigned: 07 February 2017
Appointed Date: 17 July 2015
40 years old
Director
MILLER, Austin
Resigned: 07 February 2017
Appointed Date: 17 July 2015
43 years old

Persons With Significant Control

Workfront, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROOFHQ LIMITED Events

09 Feb 2017
Appointment of Mr. Brian Allen as a director on 7 February 2017
08 Feb 2017
Appointment of Mr Peter Childs as a director on 7 February 2017
07 Feb 2017
Termination of appointment of Austin Miller as a director on 7 February 2017
07 Feb 2017
Confirmation statement made on 11 January 2017 with updates
07 Feb 2017
Termination of appointment of Amy Nichole Engh as a director on 7 February 2017
...
... and 45 more events
07 Jan 2009
Director's change of particulars / matthew atkinson / 20/10/2008
18 Nov 2008
Total exemption small company accounts made up to 31 January 2008
30 Jul 2008
Return made up to 11/01/08; full list of members
11 Jan 2007
Secretary resigned
11 Jan 2007
Incorporation

PROOFHQ LIMITED Charges

29 July 2014
Charge code 0604 8488 0004
Delivered: 11 August 2014
Status: Satisfied on 18 November 2016
Persons entitled: Saas Capital Funding, Llc
Description: Contains fixed charge…
14 August 2013
Charge code 0604 8488 0003
Delivered: 17 August 2013
Status: Satisfied on 10 July 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0604 8488 0002
Delivered: 13 July 2013
Status: Satisfied on 10 July 2015
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Notification of addition to or amendment of charge…
24 April 2013
Charge code 0604 8488 0001
Delivered: 26 April 2013
Status: Satisfied on 10 July 2015
Persons entitled: Santander UK PLC,as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…

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