PROEDGE INTEGRATED BUSINESS SOLUTIONS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2AP

Company number 08800338
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 8A NEW ROAD, MEPAL, ELY, CAMBS, CB6 2AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 99 . The most likely internet sites of PROEDGE INTEGRATED BUSINESS SOLUTIONS LIMITED are www.proedgeintegratedbusinesssolutions.co.uk, and www.proedge-integrated-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Proedge Integrated Business Solutions Limited is a Private Limited Company. The company registration number is 08800338. Proedge Integrated Business Solutions Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Proedge Integrated Business Solutions Limited is 8a New Road Mepal Ely Cambs Cb6 2ap. . RIDGWAY WATT, Edward James is a Director of the company. SCULTHORPE, Robert Leslie is a Director of the company. WOOD, Lesley Victoria is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RIDGWAY WATT, Edward James
Appointed Date: 16 August 2014
57 years old
Director
SCULTHORPE, Robert Leslie
Appointed Date: 16 August 2014
73 years old
Director
WOOD, Lesley Victoria
Appointed Date: 03 December 2013
65 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 03 December 2013
Appointed Date: 03 December 2013
64 years old

Persons With Significant Control

Mr Robert Leslie Sculthorpe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Victoria Wood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward James Ridgway-Watt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROEDGE INTEGRATED BUSINESS SOLUTIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 99
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 99
...
... and 3 more events
19 Aug 2014
Appointment of Mr Robert Leslie Sculthorpe as a director on 16 August 2014
16 Dec 2013
Statement of capital following an allotment of shares on 3 December 2013
  • GBP 100
16 Dec 2013
Appointment of Mrs Lesley Victoria Wood as a director
16 Dec 2013
Termination of appointment of Barry Warmisham as a director
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 1

Similar Companies

PROEDGE GYM LIMITED PROEDGE INFORMATICS UK LTD PRO-EDGE LIMITED PRO-EDGE PARTNERS LIMITED PROEDGE PLANT HIRE LIMITED PRO-EDUCATION ACADEMY LTD PROEDUCATION LTD