Company number 03310856
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address 22 KIRKLAND ROAD, LEICESTER, LEICESTERSHIRE, LE3 2JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
GBP 2
. The most likely internet sites of PROACTIVE I.T. LIMITED are www.proactiveit.co.uk, and www.proactive-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Proactive I T Limited is a Private Limited Company.
The company registration number is 03310856. Proactive I T Limited has been working since 31 January 1997.
The present status of the company is Active. The registered address of Proactive I T Limited is 22 Kirkland Road Leicester Leicestershire Le3 2jp. The company`s financial liabilities are £0.93k. It is £-0.02k against last year. The cash in hand is £0.93k. It is £-0.02k against last year. And the total assets are £0.93k, which is £-0.02k against last year. PATEL, Bhavna is a Secretary of the company. PATEL, Rajesh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
proactive i.t. Key Finiance
LIABILITIES
£0.93k
-3%
CASH
£0.93k
-3%
TOTAL ASSETS
£0.93k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 April 1997
Appointed Date: 31 January 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 April 1997
Appointed Date: 31 January 1997
Persons With Significant Control
Mr Rajesh Patel B Tech
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bhavna Patel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROACTIVE I.T. LIMITED Events
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
...
... and 36 more events
04 Sep 1997
New director appointed
08 Aug 1997
New secretary appointed
08 Aug 1997
Registered office changed on 08/08/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ
10 Feb 1997
Registered office changed on 10/02/97 from: 788-790 finchley road london NW11 7UR 1M 9DE
31 Jan 1997
Incorporation