PROCIA LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS4 2EW

Company number 09282541
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address AYRES VAUSE ACCOUNTANCY, AIREDALE HOUSE, KIRKSTALL ROAD, LEEDS, LS4 2EW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of PROCIA LTD are www.procia.co.uk, and www.procia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Procia Ltd is a Private Limited Company. The company registration number is 09282541. Procia Ltd has been working since 27 October 2014. The present status of the company is Active. The registered address of Procia Ltd is Ayres Vause Accountancy Airedale House Kirkstall Road Leeds Ls4 2ew. . FULTON, Paul is a Director of the company. Secretary DANIELLS, Carley Anne has been resigned. Director FULTON, Archie Andrew has been resigned. Director FULTON, Nicola Celine has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FULTON, Paul
Appointed Date: 14 October 2015
45 years old

Resigned Directors

Secretary
DANIELLS, Carley Anne
Resigned: 14 October 2015
Appointed Date: 27 October 2014
Director
FULTON, Archie Andrew
Resigned: 14 October 2015
Appointed Date: 27 October 2014
66 years old
Director
FULTON, Nicola Celine
Resigned: 14 October 2015
Appointed Date: 27 October 2014
63 years old

Persons With Significant Control

Mr Paul Fulton
Notified on: 14 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

PROCIA LTD Events

21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
14 Oct 2015
Termination of appointment of Archie Andrew Fulton as a director on 14 October 2015
14 Oct 2015
Termination of appointment of Nicola Celine Fulton as a director on 14 October 2015
...
... and 3 more events
06 Jan 2015
Registered office address changed from 8 Priest Hill Gardens Wetherby West Yorkshire LS22 7UD England to 5 Carrwood Park Selby Road Swillington Common Leeds LS15 4LG on 6 January 2015
22 Dec 2014
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Priest Hill Gardens Wetherby West Yorkshire LS22 7UD on 22 December 2014
20 Nov 2014
Director's details changed for Mr Archie Andrew Fulton on 20 November 2014
04 Nov 2014
Director's details changed for Mr Archie Andrew Fulton on 4 November 2014
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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