Company number 03279958
Status Active
Incorporation Date 18 November 1996
Company Type Private Limited Company
Address PROSPECT HOUSE, 78 HIGH STREET, HURSTPIERPOINT, WEST SUSSEX, BN6 9RQ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PROQUANTUM LIMITED are www.proquantum.co.uk, and www.proquantum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Proquantum Limited is a Private Limited Company.
The company registration number is 03279958. Proquantum Limited has been working since 18 November 1996.
The present status of the company is Active. The registered address of Proquantum Limited is Prospect House 78 High Street Hurstpierpoint West Sussex Bn6 9rq. . SOWTON, John Barry is a Director of the company. Secretary SOWTON, John Barry has been resigned. Secretary MACKENZIE FORD LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TREVETT, Toni Clare has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
MACKENZIE FORD LIMITED
Resigned: 30 June 2015
Appointed Date: 31 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1996
Appointed Date: 18 November 1996
Persons With Significant Control
Mr John Barry Sowton
Notified on: 18 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PROQUANTUM LIMITED Events
26 Feb 2017
Accounts for a dormant company made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 18 November 2016 with updates
07 Feb 2016
Accounts for a dormant company made up to 30 June 2015
30 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
30 Nov 2015
Termination of appointment of Mackenzie Ford Limited as a secretary on 30 June 2015
...
... and 43 more events
15 Jun 1998
Accounts for a dormant company made up to 31 March 1998
19 Dec 1997
Return made up to 18/11/97; full list of members
06 Feb 1997
Accounting reference date extended from 30/11/97 to 31/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Nov 1996
Secretary resigned
18 Nov 1996
Incorporation