Company number 07873873
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address HOLKHAM HOUSE, TOWNHOUSE ROAD, NORWICH, NORFOLK, NR8 5BY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering, 74100 - specialised design activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Michael Leslie Davies as a director on 4 January 2016. The most likely internet sites of PROACTSIS CONTROLS LTD are www.proactsiscontrols.co.uk, and www.proactsis-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Proactsis Controls Ltd is a Private Limited Company.
The company registration number is 07873873. Proactsis Controls Ltd has been working since 07 December 2011.
The present status of the company is Active. The registered address of Proactsis Controls Ltd is Holkham House Townhouse Road Norwich Norfolk Nr8 5by. The company`s financial liabilities are £4.17k. It is £2.93k against last year. The cash in hand is £3.57k. It is £-5.65k against last year. And the total assets are £26.56k, which is £11.09k against last year. DAVIES, Michael Leslie is a Director of the company. LISTER, Robert Duncan is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".
proactsis controls Key Finiance
LIABILITIES
£4.17k
+237%
CASH
£3.57k
-62%
TOTAL ASSETS
£26.56k
+71%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Robert Duncan Lister
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Leslie Davies
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROACTSIS CONTROLS LTD Events
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Appointment of Mr Michael Leslie Davies as a director on 4 January 2016
10 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
02 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
09 Aug 2013
Total exemption small company accounts made up to 31 March 2013
23 Apr 2013
Previous accounting period extended from 31 December 2012 to 31 March 2013
11 Dec 2012
Annual return made up to 7 December 2012 with full list of shareholders
07 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted