PROCULA LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9NL

Company number 02640274
Status Active
Incorporation Date 22 August 1991
Company Type Private Limited Company
Address LAKIN ROSE PIONEEER HOUSE, VISION PARK HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROCULA LIMITED are www.procula.co.uk, and www.procula.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procula Limited is a Private Limited Company. The company registration number is 02640274. Procula Limited has been working since 22 August 1991. The present status of the company is Active. The registered address of Procula Limited is Lakin Rose Pioneeer House Vision Park Histon Cambridge Cambridgeshire Cb24 9nl. . CRICHTON, Lynne Christine is a Secretary of the company. CRICHTON, Robert George, Dr is a Director of the company. Secretary CRICHTON, Robert George, Dr has been resigned. Secretary MOLLER, Christopher Harding has been resigned. Secretary WOODS, Dorothy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOLLER, Christopher Harding has been resigned. Director MOLLER, Christopher Harding has been resigned. Director MURPHY, Edna Helen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CRICHTON, Lynne Christine
Appointed Date: 18 August 1999
Director
CRICHTON, Robert George, Dr
Appointed Date: 22 August 1991
76 years old

Resigned Directors

Secretary
CRICHTON, Robert George, Dr
Resigned: 18 August 1999
Appointed Date: 01 July 1999
Secretary
MOLLER, Christopher Harding
Resigned: 31 December 1993
Appointed Date: 22 August 1991
Secretary
WOODS, Dorothy
Resigned: 30 June 1999
Appointed Date: 01 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 August 1991
Appointed Date: 22 August 1991
Director
MOLLER, Christopher Harding
Resigned: 31 December 1993
Appointed Date: 22 August 1991
73 years old
Director
MOLLER, Christopher Harding
Resigned: 17 March 1995
73 years old
Director
MURPHY, Edna Helen
Resigned: 18 August 1999
Appointed Date: 15 June 1993
66 years old

Persons With Significant Control

Dr Robert George Crichton
Notified on: 29 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PROCULA LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 20
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 60 more events
21 Jun 1993
New director appointed
15 Sep 1992
Return made up to 31/07/92; full list of members
12 Dec 1991
Accounting reference date notified as 31/12
03 Sep 1991
Secretary resigned
22 Aug 1991
Incorporation

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