PROACTIS GROUP LIMITED
WETHERBY GET REAL SYSTEMS LIMITED

Hellopages » West Yorkshire » Leeds » LS22 6LE

Company number 03182974
Status Active
Incorporation Date 4 April 1996
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 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 1 in full; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 204,629 . The most likely internet sites of PROACTIS GROUP LIMITED are www.proactisgroup.co.uk, and www.proactis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight 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 Group Limited is a Private Limited Company. The company registration number is 03182974. Proactis Group Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Proactis Group 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. MCDONOUGH, Sean Anthony is a Director of the company. SYKES, Timothy James is a Director of the company. Secretary GRANT, Jennifer Elizabeth has been resigned. Secretary MCCARTHY, Kevin Dominic has been resigned. Secretary REES, Geoffrey has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUBREY, Alan John has been resigned. Director BONES, Gary Paul has been resigned. Director CHIDLOW, Kevin James has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GULTNIEKS, Ciaran Eugene has been resigned. Director KANE, Stephen Vincent has been resigned. Director MCCARTHY, Kevin Dominic has been resigned. Director MCCARTHY, Mark James has been resigned. Director MCCARTHY, Rita Mary has been resigned. Director POTTS, Rodney, Mr1 has been resigned. Director WILCOX, Terence John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SYKES, Timothy James
Appointed Date: 31 August 2007
Director
JONES, Rodney Desmond
Appointed Date: 14 May 2002
73 years old
Director
MCDONOUGH, Sean Anthony
Appointed Date: 24 May 2006
65 years old
Director
SYKES, Timothy James
Appointed Date: 24 May 2006
55 years old

Resigned Directors

Secretary
GRANT, Jennifer Elizabeth
Resigned: 30 April 2005
Appointed Date: 14 May 2002
Secretary
MCCARTHY, Kevin Dominic
Resigned: 15 May 2002
Appointed Date: 04 April 1996
Secretary
REES, Geoffrey
Resigned: 31 August 2007
Appointed Date: 01 May 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996
Director
AUBREY, Alan John
Resigned: 25 February 2016
Appointed Date: 25 July 2001
64 years old
Director
BONES, Gary Paul
Resigned: 30 April 2002
Appointed Date: 02 April 2001
66 years old
Director
CHIDLOW, Kevin James
Resigned: 04 December 2012
Appointed Date: 01 February 2001
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996
35 years old
Director
GULTNIEKS, Ciaran Eugene
Resigned: 30 January 1998
Appointed Date: 04 April 1996
55 years old
Director
KANE, Stephen Vincent
Resigned: 27 April 2001
Appointed Date: 01 June 1999
71 years old
Director
MCCARTHY, Kevin Dominic
Resigned: 13 December 2002
Appointed Date: 04 April 1996
79 years old
Director
MCCARTHY, Mark James
Resigned: 31 December 2003
Appointed Date: 01 February 2001
49 years old
Director
MCCARTHY, Rita Mary
Resigned: 01 February 2001
Appointed Date: 04 April 1996
79 years old
Director
POTTS, Rodney, Mr1
Resigned: 25 February 2016
Appointed Date: 14 October 1997
81 years old
Director
WILCOX, Terence John
Resigned: 25 June 2008
Appointed Date: 31 July 2003
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996

PROACTIS GROUP LIMITED Events

06 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Satisfaction of charge 1 in full
28 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 204,629
28 Apr 2016
Director's details changed for Mr Sean Anthony Mcdonough on 1 April 2016
22 Apr 2016
Termination of appointment of Rodney Potts as a director on 25 February 2016
...
... and 147 more events
14 Apr 1996
Registered office changed on 14/04/96 from: 33 crwys road cardiff CF2 4YF
14 Apr 1996
New secretary appointed;new director appointed
14 Apr 1996
New director appointed
14 Apr 1996
New director appointed
04 Apr 1996
Incorporation

PROACTIS GROUP LIMITED Charges

30 January 2014
Charge code 0318 2974 0003
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 January 2002
Debenture
Delivered: 3 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 October 1999
Mortgage debenture
Delivered: 13 October 1999
Status: Satisfied on 26 October 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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