PROEON SYSTEMS LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR14 8FB

Company number 05112628
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address HETHEL ENGINEERING CENTRE CHAPMAN WAY, HETHEL, NORWICH, NR14 8FB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROEON SYSTEMS LIMITED are www.proeonsystems.co.uk, and www.proeon-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Spooner Row Rail Station is 4.1 miles; to Norwich Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proeon Systems Limited is a Private Limited Company. The company registration number is 05112628. Proeon Systems Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Proeon Systems Limited is Hethel Engineering Centre Chapman Way Hethel Norwich Nr14 8fb. . POND, Edward Allan is a Secretary of the company. MAGEE, Kevin Allan is a Director of the company. POND, Edward Allan is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
POND, Edward Allan
Appointed Date: 26 April 2004
Director
MAGEE, Kevin Allan
Appointed Date: 26 April 2004
61 years old
Director
POND, Edward Allan
Appointed Date: 26 April 2004
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 April 2004
Appointed Date: 26 April 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 April 2004
Appointed Date: 26 April 2004

PROEON SYSTEMS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015
30 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 25 more events
02 Jul 2004
New director appointed
02 Jul 2004
Ad 26/04/04--------- £ si 99@1=99 £ ic 1/100
28 Apr 2004
Director resigned
28 Apr 2004
Secretary resigned
26 Apr 2004
Incorporation

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