PROACT IT UK LIMITED
CHESTERFIELD B2NET LIMITED

Hellopages » Derbyshire » Chesterfield » S41 8NE

Company number 03968273
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address GRAYSON HOUSE, VENTURE WAY, CHESTERFIELD, DERBYSHIRE, S41 8NE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 13,379 ; Termination of appointment of Helge Martin Odman as a director on 8 January 2016. The most likely internet sites of PROACT IT UK LIMITED are www.proactituk.co.uk, and www.proact-it-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Proact It Uk Limited is a Private Limited Company. The company registration number is 03968273. Proact It Uk Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Proact It Uk Limited is Grayson House Venture Way Chesterfield Derbyshire S41 8ne. . CLARK, Jason Gordon is a Director of the company. HOHOLDT, Jakob is a Director of the company. PERSSON, Jan Anders Jonas is a Director of the company. Secretary JONES, Patricia Margaret has been resigned. Secretary MARSHALL, Paul Dennis has been resigned. Secretary TUPMAN, Alison Margaret has been resigned. Secretary TUPMAN, Alison Margaret has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BENNETT, Corneilius has been resigned. Director BENNETT, Stephanie Jane has been resigned. Director FOSTER, David has been resigned. Director MARSHALL, Paul Dennis has been resigned. Director ODMAN, Helge Martin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLARK, Jason Gordon
Appointed Date: 10 February 2003
52 years old
Director
HOHOLDT, Jakob
Appointed Date: 07 April 2011
56 years old
Director
PERSSON, Jan Anders Jonas
Appointed Date: 07 April 2011
53 years old

Resigned Directors

Secretary
JONES, Patricia Margaret
Resigned: 25 April 2006
Appointed Date: 03 May 2004
Secretary
MARSHALL, Paul Dennis
Resigned: 07 April 2011
Appointed Date: 30 June 2008
Secretary
TUPMAN, Alison Margaret
Resigned: 30 June 2008
Appointed Date: 25 April 2006
Secretary
TUPMAN, Alison Margaret
Resigned: 03 May 2004
Appointed Date: 05 July 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 July 2000
Appointed Date: 10 April 2000
Director
BENNETT, Corneilius
Resigned: 07 April 2011
Appointed Date: 01 December 2000
57 years old
Director
BENNETT, Stephanie Jane
Resigned: 07 April 2011
Appointed Date: 05 May 2000
56 years old
Director
FOSTER, David
Resigned: 07 April 2011
Appointed Date: 04 August 2003
47 years old
Director
MARSHALL, Paul Dennis
Resigned: 07 April 2011
Appointed Date: 30 June 2008
50 years old
Director
ODMAN, Helge Martin
Resigned: 08 January 2016
Appointed Date: 07 April 2011
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000

PROACT IT UK LIMITED Events

22 Nov 2016
Full accounts made up to 31 December 2015
13 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 13,379
04 Feb 2016
Termination of appointment of Helge Martin Odman as a director on 8 January 2016
15 Oct 2015
Full accounts made up to 31 December 2014
12 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 13,379
...
... and 103 more events
02 Aug 2000
Registered office changed on 02/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
12 Jul 2000
New secretary appointed
12 Jul 2000
Secretary resigned
17 May 2000
New director appointed
10 Apr 2000
Incorporation

PROACT IT UK LIMITED Charges

5 April 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 February 2010
An omnibus guarantee and set-off agreement
Delivered: 9 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 February 2010
Mortgage deed
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 6A and 6B dunston technology park…
26 January 2010
Debenture
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2005
Fixed and floating charge
Delivered: 9 November 2005
Status: Satisfied on 20 May 2010
Persons entitled: Euro Sales Finance PLC (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
3 December 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 20 May 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 6 May 2010
Persons entitled: National Westminster Bank PLC
Description: 0-6 acres of freehold land at dunstan technology park…
5 December 2002
Debenture deed
Delivered: 13 December 2002
Status: Satisfied on 13 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2001
Debenture
Delivered: 24 January 2001
Status: Satisfied on 20 May 2010
Persons entitled: Euro Sales Finance PLC
Description: First fixed charge all book and other debts both present…

Similar Companies

PROACT INTERNATIONAL LIMITED PROACT IT (UK) LIMITED PROACT LIMITED PROACT MANAGEMENT SERVICES LIMITED PROACT MANUFACTURING LIMITED PRO-ACT MARKETING LTD PROACT MEDICAL LIMITED