PROCEDE LIMITED
LIVERPOOL MEAN INSIGHTS LIMITED

Hellopages » Merseyside » Liverpool » L3 9LQ

Company number 07320016
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address COTTON EXCHANGE BUILDING SUITE 120D, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L3 9LQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Micro company accounts made up to 31 May 2016; Appointment of Ms Clare Smith as a director on 17 November 2016; Statement of capital following an allotment of shares on 1 September 2016 GBP 200 . The most likely internet sites of PROCEDE LIMITED are www.procede.co.uk, and www.procede.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procede Limited is a Private Limited Company. The company registration number is 07320016. Procede Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Procede Limited is Cotton Exchange Building Suite 120d Old Hall Street Liverpool Merseyside England L3 9lq. . BRENNEN, Peter Anthony is a Director of the company. SMITH, Clare is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director HARDBATTLE, Richard Stuart has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BRENNEN, Peter Anthony
Appointed Date: 20 July 2010
46 years old
Director
SMITH, Clare
Appointed Date: 17 November 2016
46 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 20 July 2010
Appointed Date: 20 July 2010
Director
HARDBATTLE, Richard Stuart
Resigned: 20 July 2010
Appointed Date: 20 July 2010
55 years old

Persons With Significant Control

Mr Peter Anthony Brennen
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PROCEDE LIMITED Events

10 Jan 2017
Micro company accounts made up to 31 May 2016
17 Nov 2016
Appointment of Ms Clare Smith as a director on 17 November 2016
01 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 200
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
07 Jul 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 100
...
... and 17 more events
09 Aug 2010
Termination of appointment of Richard Hardbattle as a director
09 Aug 2010
Termination of appointment of Crs Legal Services Limited as a secretary
09 Aug 2010
Appointment of Peter Anthony Brennen as a director
09 Aug 2010
Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 9 August 2010
20 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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