PROCHECKUP LIMITED
Active - Accounts Filed
General Information
NAME
PROCHECKUP LIMITED
COMPANY NUMBER
03843730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/09/1999
(25 years and 3 months old)
WEBSITE
www.procheckup.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/09/1999
10/11/2000
MAILSCAN LIMITED
PORTSMOUTH
PO1 3EZ
Telephone: 02076127777
TPS: No
14 St. Georges Business Centre
St. Georges Square
PORTSMOUTH
PO1 3EZ
4th Floor
Fairgate House
78 New Oxford Street
London
WC1A 1HB
Telephone: 73075001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCHECKUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROCHECKUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCHECKUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCHECKUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/1999 - Present (25 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/08/2021 - Present (3 years and 4 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/09/1999 - Present (25 years and 3 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
14/09/1999 - Present (25 years and 3 months) Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
Director: 14/09/1999 - 16/06/2020 (20 years and 9 months) Secretary: 14/09/1999 - 16/06/2020 (20 years and 9 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROCHECKUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Chung Yin Lim (925464020) Appointed |
| 03/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 26/06/2020 | Timothy Simon Parker (904561580) has left the board |
| 26/06/2020 | Ayman Al Och (903426037) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 20/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 09/11/2016 | Change in Reg. Office |
| 26/08/2016 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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