PROAPTIVITY LIMITED
BELFAST ETHOS INFORMATION SOLUTIONS LIMITED


Company number NI056824
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address PILOT HOUSE 6 PILOTS VIEW, HERON ROAD, BELFAST, CO. ANTRIM, BT3 9LE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROAPTIVITY LIMITED are www.proaptivity.co.uk, and www.proaptivity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Proaptivity Limited is a Private Limited Company. The company registration number is NI056824. Proaptivity Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Proaptivity Limited is Pilot House 6 Pilots View Heron Road Belfast Co Antrim Bt3 9le. . MCCAFFREY, Niall is a Director of the company. Secretary GILLESPIE, Stephen has been resigned. Secretary MULHOLLAND, Paul Francis has been resigned. Secretary ROULSTON, Ken has been resigned. Director GILLESPIE, Stephen has been resigned. Director HARBINSON, Jeremy John has been resigned. Director MCGUCKIN, Brendan has been resigned. Director MULHOLLAND, Paul Francis has been resigned. Director ROULSTON, Ken has been resigned. Director SURGENOR, Lee James Patrick has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCCAFFREY, Niall
Appointed Date: 02 January 2011
49 years old

Resigned Directors

Secretary
GILLESPIE, Stephen
Resigned: 24 July 2015
Appointed Date: 02 September 2009
Secretary
MULHOLLAND, Paul Francis
Resigned: 02 April 2009
Appointed Date: 14 October 2005
Secretary
ROULSTON, Ken
Resigned: 25 July 2015
Appointed Date: 24 July 2015
Director
GILLESPIE, Stephen
Resigned: 24 July 2015
Appointed Date: 02 September 2009
73 years old
Director
HARBINSON, Jeremy John
Resigned: 02 April 2009
Appointed Date: 14 October 2005
68 years old
Director
MCGUCKIN, Brendan
Resigned: 02 September 2009
Appointed Date: 14 October 2005
71 years old
Director
MULHOLLAND, Paul Francis
Resigned: 02 April 2009
Appointed Date: 14 October 2005
66 years old
Director
ROULSTON, Ken
Resigned: 01 July 2015
Appointed Date: 02 September 2009
65 years old
Director
SURGENOR, Lee James Patrick
Resigned: 02 April 2009
Appointed Date: 14 October 2005
53 years old

Persons With Significant Control

Mr Niall Mccaffrey
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PROAPTIVITY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 30 June 2015
17 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
12 Nov 2015
Termination of appointment of Ken Roulston as a secretary on 25 July 2015
...
... and 39 more events
05 Dec 2007
14/10/07 annual return shuttle
10 Jan 2007
14/10/06 annual return shuttle
05 Nov 2006
30/06/06 annual accts
25 Oct 2006
Change of ARD
14 Oct 2005
Incorporation

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