PROCHECKUP LIMITED
LONDON MAILSCAN LIMITED

Hellopages » Greater London » Camden » WC1A 1HB

Company number 03843730
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 4TH FLOOR, FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, ENGLAND, WC1A 1HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Registered office address changed from Syntax House 44 Russell Square London WC1B 4JP to 4th Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 7 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROCHECKUP LIMITED are www.procheckup.co.uk, and www.procheckup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procheckup Limited is a Private Limited Company. The company registration number is 03843730. Procheckup Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Procheckup Limited is 4th Floor Fairgate House 78 New Oxford Street London England Wc1a 1hb. . AL OCH, Ayman is a Secretary of the company. AL OCH, Ayman is a Director of the company. BRAIN, Richard James is a Director of the company. PARKER, Timothy Simon is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AL OCH, Ayman
Appointed Date: 14 September 1999
Director
AL OCH, Ayman
Appointed Date: 14 September 1999
71 years old
Director
BRAIN, Richard James
Appointed Date: 14 September 1999
61 years old
Director
PARKER, Timothy Simon
Appointed Date: 07 January 2000
62 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Nominee Director
TESTER, William Andrew Joseph
Resigned: 14 September 1999
Appointed Date: 14 September 1999
63 years old

Persons With Significant Control

Mr Richard James Brain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ayman Al-Och
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCHECKUP LIMITED Events

08 Nov 2016
Confirmation statement made on 14 September 2016 with updates
07 Nov 2016
Registered office address changed from Syntax House 44 Russell Square London WC1B 4JP to 4th Floor, Fairgate House 78 New Oxford Street London WC1A 1HB on 7 November 2016
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100,000
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
29 Sep 1999
Director resigned
29 Sep 1999
New secretary appointed;new director appointed
29 Sep 1999
New director appointed
29 Sep 1999
Registered office changed on 29/09/99 from: 16 saint john street london EC1M 4NT
14 Sep 1999
Incorporation

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