Company number 05177862
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROCARTIS LTD are www.procartis.co.uk, and www.procartis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Procartis Ltd is a Private Limited Company.
The company registration number is 05177862. Procartis Ltd has been working since 13 July 2004.
The present status of the company is Active. The registered address of Procartis Ltd is 483 Green Lanes London N13 4bs. . HAHN, Ulrike is a Secretary of the company. HAHN, Bjoern, Dr is a Director of the company. Secretary L4 YOU CO SEC LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
L4 YOU CO SEC LTD
Resigned: 20 June 2007
Appointed Date: 13 July 2004
Persons With Significant Control
Dr Bjoern Hahn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PROCARTIS LTD Events
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
20 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 23 more events
21 Apr 2006
Total exemption small company accounts made up to 31 December 2005
16 Aug 2005
Return made up to 13/07/05; full list of members
16 Aug 2005
Director's particulars changed
20 Jun 2005
Accounting reference date extended from 31/07/05 to 31/12/05
13 Jul 2004
Incorporation