PROCEED ARCHIVING SOLUTIONS LIMITED
HITCHIN PROCEED PACKAGED SOLUTIONS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 05659547
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 55 . The most likely internet sites of PROCEED ARCHIVING SOLUTIONS LIMITED are www.proceedarchivingsolutions.co.uk, and www.proceed-archiving-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Proceed Archiving Solutions Limited is a Private Limited Company. The company registration number is 05659547. Proceed Archiving Solutions Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Proceed Archiving Solutions Limited is 69 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . PARKIN, Nicholas is a Director of the company. TIMMINS, Kirstie Fiona is a Director of the company. Secretary PARKIN, Nicholas has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary MANCHESTER SQUARE REGISTRARS LIMITED has been resigned. Director BENTALL, John Howard has been resigned. Director HOWARTH, Robert Martin has been resigned. Director PROCEED HOLDINGS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
PARKIN, Nicholas
Appointed Date: 17 October 2007
68 years old
Director
TIMMINS, Kirstie Fiona
Appointed Date: 01 December 2008
56 years old

Resigned Directors

Secretary
PARKIN, Nicholas
Resigned: 08 January 2009
Appointed Date: 21 December 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Secretary
MANCHESTER SQUARE REGISTRARS LIMITED
Resigned: 14 December 2009
Appointed Date: 08 January 2009
Director
BENTALL, John Howard
Resigned: 31 January 2012
Appointed Date: 15 October 2008
72 years old
Director
HOWARTH, Robert Martin
Resigned: 25 September 2014
Appointed Date: 01 April 2009
52 years old
Director
PROCEED HOLDINGS LIMITED
Resigned: 17 October 2007
Appointed Date: 21 December 2005
23 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005

Persons With Significant Control

Mrs Kirstie Fiona Timmins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Parkin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCEED ARCHIVING SOLUTIONS LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 55
18 May 2015
Total exemption small company accounts made up to 30 November 2014
07 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 55
...
... and 37 more events
13 Jan 2006
New secretary appointed
13 Jan 2006
New director appointed
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
20 Dec 2005
Incorporation

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