PRO-ACTIVE IT SOLUTIONS LIMITED
QUENINGTON BUSINESS SECTOR LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 5BT
Company number 02003980
Status Active
Incorporation Date 25 March 1986
Company Type Private Limited Company
Address STADDLESTONES, FAIRFORD ROAD, QUENINGTON, GLOUCESTERSHIRE, GL7 5BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 752 . The most likely internet sites of PRO-ACTIVE IT SOLUTIONS LIMITED are www.proactiveitsolutions.co.uk, and www.pro-active-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Pro Active It Solutions Limited is a Private Limited Company. The company registration number is 02003980. Pro Active It Solutions Limited has been working since 25 March 1986. The present status of the company is Active. The registered address of Pro Active It Solutions Limited is Staddlestones Fairford Road Quenington Gloucestershire Gl7 5bt. . HOLTON, Graeme Leonard is a Secretary of the company. HOLTON, Graeme Leonard is a Director of the company. HOLTON, Susan is a Director of the company. Secretary LEIGH, Richard John has been resigned. Secretary MCKENNA, Brian Paul has been resigned. Secretary BPE SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HOLTON, Graeme Leonard
Appointed Date: 21 September 2011
Director
HOLTON, Graeme Leonard

77 years old
Director
HOLTON, Susan

73 years old

Resigned Directors

Secretary
LEIGH, Richard John
Resigned: 31 July 2002
Secretary
MCKENNA, Brian Paul
Resigned: 30 May 2007
Appointed Date: 24 October 2002
Secretary
BPE SECRETARIES LIMITED
Resigned: 21 September 2011
Appointed Date: 30 May 2007

Persons With Significant Control

Mr Graeme Leonard Holton
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-ACTIVE IT SOLUTIONS LIMITED Events

10 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 752
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 752
...
... and 74 more events
23 May 1986
Gazettable document
23 May 1986
Memorandum of association
23 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986
Registered office changed on 23/05/86 from: 166 bedminster down road bristol BS13 7AG
25 Mar 1986
Incorporation

PRO-ACTIVE IT SOLUTIONS LIMITED Charges

17 July 1987
Debenture
Delivered: 30 July 1987
Status: Satisfied on 6 April 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1986
Single debenture
Delivered: 18 July 1986
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Including all heritable property & assets in scotland (see…

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