PROCENSUS LIMITED
LONDON CENSUZ LTD.

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Company number 09384818
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address GANNONS, 20 - 21 JOCKEY'S FIELDS, LONDON, UNITED KINGDOM, WC1R 4BW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Matthew Lipton as a director on 17 January 2017; Confirmation statement made on 12 January 2017 with updates; Statement of capital following an allotment of shares on 21 December 2016 GBP 339.9668 . The most likely internet sites of PROCENSUS LIMITED are www.procensus.co.uk, and www.procensus.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procensus Limited is a Private Limited Company. The company registration number is 09384818. Procensus Limited has been working since 12 January 2015. The present status of the company is Active. The registered address of Procensus Limited is Gannons 20 21 Jockey S Fields London United Kingdom Wc1r 4bw. . ALLCHIN, Edward Michael is a Director of the company. ALLCHIN, James William Harold is a Director of the company. FIRKINS, Jonathan is a Director of the company. GUTHRIE, Samantha Charlotte is a Director of the company. WALMSLEY, Alastair is a Director of the company. Director DAVIS, Erickson P has been resigned. Director LIPTON, Matthew has been resigned. The company operates in "Other software publishing".


Current Directors

Director
ALLCHIN, Edward Michael
Appointed Date: 13 February 2015
50 years old
Director
ALLCHIN, James William Harold
Appointed Date: 12 January 2015
47 years old
Director
FIRKINS, Jonathan
Appointed Date: 13 February 2015
49 years old
Director
GUTHRIE, Samantha Charlotte
Appointed Date: 20 October 2016
59 years old
Director
WALMSLEY, Alastair
Appointed Date: 29 November 2016
49 years old

Resigned Directors

Director
DAVIS, Erickson P
Resigned: 20 October 2016
Appointed Date: 01 October 2015
46 years old
Director
LIPTON, Matthew
Resigned: 17 January 2017
Appointed Date: 01 October 2015
41 years old

Persons With Significant Control

Mr Edward Michael Allchin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCENSUS LIMITED Events

20 Jan 2017
Termination of appointment of Matthew Lipton as a director on 17 January 2017
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 339.9668
29 Nov 2016
Appointment of Mr Alastair Walmsley as a director on 29 November 2016
15 Nov 2016
Termination of appointment of Erickson P Davis as a director on 20 October 2016
...
... and 21 more events
16 Mar 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 95.37
27 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2015
Appointment of Mr Jonathan Firkins as a director on 13 February 2015
27 Feb 2015
Appointment of Edward Allchin as a director on 13 February 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 62.1
  • MODEL ARTICLES ‐ Model articles adopted

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