PROCERTIS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5HQ

Company number 05624411
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 6 CORUNNA COURT, CORUNNA ROAD, WARWICK, CV34 5HQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROCERTIS LIMITED are www.procertis.co.uk, and www.procertis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Warwick Rail Station is 0.9 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procertis Limited is a Private Limited Company. The company registration number is 05624411. Procertis Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Procertis Limited is 6 Corunna Court Corunna Road Warwick Cv34 5hq. . MACLEOD, Kevin Varney is a Secretary of the company. MACLEOD, Kevin Varney is a Director of the company. WILLIAMS, Richard Stephen, Dr is a Director of the company. Director BRYAN, Christopher John has been resigned. Director HORROCKS, Rodney has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MACLEOD, Kevin Varney
Appointed Date: 16 November 2005
Director
MACLEOD, Kevin Varney
Appointed Date: 16 November 2005
68 years old
Director
WILLIAMS, Richard Stephen, Dr
Appointed Date: 05 May 2006
70 years old

Resigned Directors

Director
BRYAN, Christopher John
Resigned: 02 March 2007
Appointed Date: 01 December 2006
65 years old
Director
HORROCKS, Rodney
Resigned: 01 August 2008
Appointed Date: 16 November 2005
74 years old

Persons With Significant Control

Dr Richard Stephen Williams Bsc Msc Phd Fls
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Charles Varney Macleod
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCERTIS LIMITED Events

06 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
12 Jan 2007
New director appointed
12 Dec 2006
Return made up to 16/11/06; full list of members
13 Jun 2006
New director appointed
02 May 2006
Accounting reference date extended from 30/11/06 to 31/12/06
16 Nov 2005
Incorporation

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