PROQUIS LIMITED
NOTTINGHAM DEANS HILL SYSTEMS LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6JS

Company number 02757521
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address IDEAGEN PLC, ERGO HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, ENGLAND, NG11 6JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Registered office address changed from C/O Ideagen Software Ltd Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ to C/O Ideagen Plc Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 22 December 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of PROQUIS LIMITED are www.proquis.co.uk, and www.proquis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Radcliffe (Notts) Rail Station is 6.4 miles; to Bulwell Rail Station is 8.4 miles; to Barrow upon Soar Rail Station is 9.2 miles; to Lowdham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proquis Limited is a Private Limited Company. The company registration number is 02757521. Proquis Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Proquis Limited is Ideagen Plc Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottingham England Ng11 6js. . HORNSBY, David Robert Knight is a Director of the company. SPENCELEY, Graeme Peter is a Director of the company. Secretary BEST, David George has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BEST, David George has been resigned. Director BEST, William Peter has been resigned. Director BRAMALL, Philip has been resigned. Director KINZETT, Wesley Aaron has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HORNSBY, David Robert Knight
Appointed Date: 09 January 2012
58 years old
Director
SPENCELEY, Graeme Peter
Appointed Date: 09 January 2012
60 years old

Resigned Directors

Secretary
BEST, David George
Resigned: 19 October 2012
Appointed Date: 30 October 1992
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 October 1992
Appointed Date: 21 October 1992
Director
BEST, David George
Resigned: 19 October 2012
Appointed Date: 30 October 1992
61 years old
Director
BEST, William Peter
Resigned: 19 October 2012
Appointed Date: 30 October 1992
71 years old
Director
BRAMALL, Philip
Resigned: 09 January 2012
Appointed Date: 22 March 2004
67 years old
Director
KINZETT, Wesley Aaron
Resigned: 09 January 2012
Appointed Date: 01 October 2001
62 years old
Nominee Director
BUYVIEW LTD
Resigned: 30 October 1992
Appointed Date: 21 October 1992

Persons With Significant Control

Ideagen Plc
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more

PROQUIS LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
22 Dec 2016
Registered office address changed from C/O Ideagen Software Ltd Lime Tree Business Park Lime Tree Road Matlock Derbyshire DE4 3EJ to C/O Ideagen Plc Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 22 December 2016
21 Dec 2016
Confirmation statement made on 21 October 2016 with updates
05 Feb 2016
Accounts for a dormant company made up to 30 April 2015
02 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 21,000
...
... and 87 more events
23 Nov 1992
Ad 01/11/92--------- £ si 9998@1=9998 £ ic 2/10000
23 Nov 1992
Accounting reference date notified as 31/10
23 Nov 1992
£ nc 1000/10000 01/11/92
23 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
21 Oct 1992
Incorporation

PROQUIS LIMITED Charges

31 August 2005
Debenture
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 October 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 14 October 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PROQUIP IP LIMITED PROQUIP LIMITED PROQUO LIMITED PROQUOTE LIMITED PROQUR LTD PROQURE SUPPLY CHAIN SOLUTIONS LIMITED PRO-R LTD