Company number 05483588
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address 16-18 WEST STREET, ROCHFORD, ESSEX, SS4 1AJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 2
; Director's details changed for Mr David Edwards on 18 June 2015. The most likely internet sites of PROACTION SYSTEMS LIMITED are www.proactionsystems.co.uk, and www.proaction-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Proaction Systems Limited is a Private Limited Company.
The company registration number is 05483588. Proaction Systems Limited has been working since 17 June 2005.
The present status of the company is Active. The registered address of Proaction Systems Limited is 16 18 West Street Rochford Essex Ss4 1aj. The company`s financial liabilities are £152.88k. It is £-28.72k against last year. The cash in hand is £179.11k. It is £-76.31k against last year. And the total assets are £184.93k, which is £-70.48k against last year. MAURICE LEE SECRETARIAL LIMITED is a Secretary of the company. EDWARDS, David is a Director of the company. Secretary CASTLE, Stephen Lee has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
proaction systems Key Finiance
LIABILITIES
£152.88k
-16%
CASH
£179.11k
-30%
TOTAL ASSETS
£184.93k
-28%
All Financial Figures
Current Directors
Secretary
MAURICE LEE SECRETARIAL LIMITED
Appointed Date: 24 July 2006
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 June 2005
Appointed Date: 17 June 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 June 2005
Appointed Date: 17 June 2005
PROACTION SYSTEMS LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 Jun 2016
Director's details changed for Mr David Edwards on 18 June 2015
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
...
... and 29 more events
29 Jun 2005
New secretary appointed
24 Jun 2005
Director resigned
24 Jun 2005
Registered office changed on 24/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN
24 Jun 2005
Secretary resigned
17 Jun 2005
Incorporation