PROFORECAST LTD
SUNDERLAND ZERO EMISSIONS LTD

Hellopages » Tyne and Wear » Sunderland » SR5 2AL

Company number 08504280
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address 9 AUSTIN BOULEVARD AUSTIN BOULEVARD, QUAY WEST, SUNDERLAND, TYNE & WEAR, ENGLAND, SR5 2AL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Registered office address changed from The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF to 9 Austin Boulevard Austin Boulevard Quay West Sunderland Tyne & Wear SR5 2AL on 14 January 2017; Appointment of Mrs Marie Anne O'reilly as a director on 3 January 2017. The most likely internet sites of PROFORECAST LTD are www.proforecast.co.uk, and www.proforecast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Proforecast Ltd is a Private Limited Company. The company registration number is 08504280. Proforecast Ltd has been working since 25 April 2013. The present status of the company is Active. The registered address of Proforecast Ltd is 9 Austin Boulevard Austin Boulevard Quay West Sunderland Tyne Wear England Sr5 2al. The company`s financial liabilities are £165.56k. It is £47.64k against last year. And the total assets are £8.62k, which is £8.24k against last year. KATIRAI, Steven Keith is a Secretary of the company. KATIRAI, Steven Keith Bijan is a Director of the company. O'REILLY, Marie Anne is a Director of the company. The company operates in "Business and domestic software development".


proforecast Key Finiance

LIABILITIES £165.56k
+40%
CASH n/a
TOTAL ASSETS £8.62k
+2216%
All Financial Figures

Current Directors

Secretary
KATIRAI, Steven Keith
Appointed Date: 25 April 2013

Director
KATIRAI, Steven Keith Bijan
Appointed Date: 25 April 2013
70 years old

Director
O'REILLY, Marie Anne
Appointed Date: 03 January 2017
65 years old

Persons With Significant Control

Mr Steven Keith Bijan Katirai
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marie Anne O'Reilly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFORECAST LTD Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
14 Jan 2017
Registered office address changed from The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF to 9 Austin Boulevard Austin Boulevard Quay West Sunderland Tyne & Wear SR5 2AL on 14 January 2017
03 Jan 2017
Appointment of Mrs Marie Anne O'reilly as a director on 3 January 2017
27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100,000

...
... and 10 more events
29 May 2013
Director's details changed
29 May 2013
Registered office address changed from Barfleur House 6 the Steadings Warkworth Northumberland NE65 0WR United Kingdom on 29 May 2013
29 May 2013
Registered office address changed from Bellamour Longhorsley Morpeth Northumberland NE65 8RB United Kingdom on 29 May 2013
29 May 2013
Director's details changed for Mr Steven Keith Bijan Katirai on 25 April 2013
25 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)