PROACUMEN LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AP

Company number 04510021
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 54 QUEEN STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of PROACUMEN LIMITED are www.proacumen.co.uk, and www.proacumen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Proacumen Limited is a Private Limited Company. The company registration number is 04510021. Proacumen Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Proacumen Limited is 54 Queen Street Henley On Thames Oxfordshire Rg9 1ap. . HAQ, Stephen Andrew is a Director of the company. Secretary BURROUGH HAQ, Jennifer Louise has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HAQ, Stephen Andrew
Appointed Date: 13 August 2002
60 years old

Resigned Directors

Secretary
BURROUGH HAQ, Jennifer Louise
Resigned: 13 August 2011
Appointed Date: 13 August 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Stephen Andrew Haq
Notified on: 13 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PROACUMEN LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
...
... and 32 more events
23 Aug 2002
Ad 16/08/02--------- £ si 99@1=99 £ ic 1/100
23 Aug 2002
Accounting reference date shortened from 31/08/03 to 31/12/02
23 Aug 2002
Secretary resigned
23 Aug 2002
Director resigned
13 Aug 2002
Incorporation

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