PROCLUS CONSULTING LIMITED
NOTTINGHAM

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Company number 03417527
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address 5 LUCKNOW AVENUE, MAPPERLEY PARK, NOTTINGHAM, NG3 5AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of PROCLUS CONSULTING LIMITED are www.proclusconsulting.co.uk, and www.proclus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Proclus Consulting Limited is a Private Limited Company. The company registration number is 03417527. Proclus Consulting Limited has been working since 11 August 1997. The present status of the company is Active. The registered address of Proclus Consulting Limited is 5 Lucknow Avenue Mapperley Park Nottingham Ng3 5az. The company`s financial liabilities are £0.4k. It is £0k against last year. And the total assets are £6.05k, which is £0k against last year. BAVINGTON, Katey Jane is a Secretary of the company. BAVINGTON, Paul Leeson is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAVINGTON, Roy Leeson Fredric has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


proclus consulting Key Finiance

LIABILITIES £0.4k
CASH n/a
TOTAL ASSETS £6.05k
All Financial Figures

Current Directors

Secretary
BAVINGTON, Katey Jane
Appointed Date: 11 August 1997

Director
BAVINGTON, Paul Leeson
Appointed Date: 11 August 1997
63 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997

Director
BAVINGTON, Roy Leeson Fredric
Resigned: 31 August 2005
Appointed Date: 01 November 1998
90 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997

Persons With Significant Control

Mr Paul Leeson Bavington
Notified on: 29 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PROCLUS CONSULTING LIMITED Events

09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
02 Nov 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

...
... and 41 more events
29 Aug 1997
Secretary resigned
29 Aug 1997
New director appointed
29 Aug 1997
New secretary appointed
29 Aug 1997
Registered office changed on 29/08/97 from: 31 corsham street london N1 6DR
11 Aug 1997
Incorporation