PROCEED ENGINEERING SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 05167516
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROCEED ENGINEERING SOLUTIONS LIMITED are www.proceedengineeringsolutions.co.uk, and www.proceed-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Proceed Engineering Solutions Limited is a Private Limited Company. The company registration number is 05167516. Proceed Engineering Solutions Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Proceed Engineering Solutions Limited is 14 David Mews London W1u 6eq. . PARKIN, Nicholas is a Secretary of the company. PARKIN, Nicholas is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PROCEED HOLDINGS LIMITED has been resigned. Director TROTH, Richard Herbert has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PARKIN, Nicholas
Appointed Date: 30 June 2004
Director
PARKIN, Nicholas
Appointed Date: 17 October 2007
68 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004
Director
PROCEED HOLDINGS LIMITED
Resigned: 17 October 2007
Appointed Date: 21 December 2005
23 years old
Director
TROTH, Richard Herbert
Resigned: 20 December 2005
Appointed Date: 30 June 2004
59 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Nicholas Parkin
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control
Mr Richard Herbert Troth
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control
Proceed Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PROCEED ENGINEERING SOLUTIONS LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
31 Oct 2014
Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 31 October 2014
...
... and 26 more events
15 Mar 2005
New secretary appointed
15 Mar 2005
New director appointed
01 Jul 2004
Secretary resigned
01 Jul 2004
Director resigned
30 Jun 2004
Incorporation

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