PROACTIS ACCELERATED PAYMENTS LIMITED
WETHERBY GET REAL SYSTEMS LIMITED PROACTIS GROUP LIMITED ABSOLUTE ASSIST LIMITED

Hellopages » West Yorkshire » Leeds » LS22 6LE

Company number 04725935
Status Active
Incorporation Date 7 April 2003
Company Type Private Limited Company
Address 2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 ; Registration of charge 047259350001, created on 2 February 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROACTIS ACCELERATED PAYMENTS LIMITED are www.proactisacceleratedpayments.co.uk, and www.proactis-accelerated-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactis Accelerated Payments Limited is a Private Limited Company. The company registration number is 04725935. Proactis Accelerated Payments Limited has been working since 07 April 2003. The present status of the company is Active. The registered address of Proactis Accelerated Payments Limited is 2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire Ls22 6le. . SYKES, Timothy James is a Secretary of the company. JONES, Rodney Desmond is a Director of the company. SYKES, Timothy James is a Director of the company. Secretary GRANT, Jennifer Elizabeth has been resigned. Secretary REES, Geoffrey has been resigned. Secretary RYAN, Helen Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GILBERT, Ian Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SYKES, Timothy James
Appointed Date: 31 August 2007

Director
JONES, Rodney Desmond
Appointed Date: 21 May 2003
73 years old

Director
SYKES, Timothy James
Appointed Date: 01 November 2011
55 years old

Resigned Directors

Secretary
GRANT, Jennifer Elizabeth
Resigned: 30 April 2005
Appointed Date: 21 May 2003

Secretary
REES, Geoffrey
Resigned: 31 August 2007
Appointed Date: 01 May 2005

Secretary
RYAN, Helen Elizabeth
Resigned: 21 May 2003
Appointed Date: 10 April 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 April 2003
Appointed Date: 07 April 2003

Director
GILBERT, Ian Michael
Resigned: 21 May 2003
Appointed Date: 10 April 2003
68 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 07 April 2003

PROACTIS ACCELERATED PAYMENTS LIMITED Events

13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1

03 Feb 2016
Registration of charge 047259350001, created on 2 February 2016
25 Jan 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Company name changed get real systems LIMITED\certificate issued on 20/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-18

30 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1

...
... and 44 more events
14 Apr 2003
Director resigned
14 Apr 2003
New secretary appointed
14 Apr 2003
New director appointed
14 Apr 2003
Registered office changed on 14/04/03 from: 12 york place leeds west yorkshire LS1 2DS
07 Apr 2003
Incorporation

PROACTIS ACCELERATED PAYMENTS LIMITED Charges

2 February 2016
Charge code 0472 5935 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assest…