PROACT IT UK LIMITED
Active - Accounts Filed
General Information
NAME
PROACT IT UK LIMITED
COMPANY NUMBER
03968273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
10/04/2000
(24 years and 7 months old)
WEBSITE
www.proact.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2000
07/03/2012
B2NET LIMITED
DERBYSHIRE
S41 8NE
Telephone: 01698479562
TPS: No
68 Lombard Street
London
EC3V 9LJ
95 Southwark Street
London
SE1 0HX
Telephone: 266300
Brunel Building
James Watt Avenue
East Kilbride
Glasgow, Lanarkshire
G75 0QD
Grayson House
Venture Way
Chesterfield
Derbyshire
S41 8NE
Telephone: 266300
Maxim 3
Parklands Avenue
Motherwell
Lanarkshire
ML1 4WQ
Round Foundry Media Ctr
Foundry Street
Leeds
West Yorkshire
LS11 5QP
Unit 16
Castle Road
Kings Norton Business Park
Birmingham, West Midlands
B30 3HZ
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 |
|---|---|---|
| PROACT IT (UK) LIMITED | Active - Accounts Filed | View Report |
| PROACT IT UK LIMITED | Active - Accounts Filed | View Report |
| CETUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jamie Ford (932901073) Appointed |
| 17/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROACT IT UK 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 PROACT IT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROACT IT UK 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 |
|---|---|---|---|---|
|
27/11/2018 - Present (6years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/01/2024 - Present (10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2024 - Present (0 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
10/04/2000 - Present (24 years and 7 months) 10/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROACT IT GROUP AB | N/A | N/A |
| PROACT IT (UK) LIMITED | Active - Accounts Filed | View Report |
| PROACT IT UK LIMITED | Active - Accounts Filed | View Report |
| CETUS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jamie Ford (932901073) Appointed |
| 17/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | Martin Thompson (925745811) has left the board |
| 22/01/2024 | Linda Alexandra Holjo (927666780) has left the board |
| 11/01/2024 | New Board Member Christopher Paul Hudson (931786661) Appointed |
| 19/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 17/11/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 20/11/2020 | New Board Member Linda Alexandra Holjo (927666780) Appointed |
| 24/07/2020 | Jan Anders Jonas Persson (915958392) has left the board |
| 18/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Martin Thompson (925745811) Appointed |
| 15/04/2019 | Jakob Hoholdt (915944028) has left the board |
| 29/11/2018 | New Board Member Jonas Johan Fredrik Hasselberg (925290737) Appointed |
| 29/11/2018 | Peter Mikael Javestad (924315086) has left the board |
| 08/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 15/02/2018 | Jason Gordon Clark (912744478) has left the board |
| 15/02/2018 | New Board Member Peter Mikael Javestad (924315086) Appointed |
| 14/10/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 28/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 08/02/2016 | Helge Martin Odman (915938814) has left the board |
| 08/02/2016 | Helge Martin Odman (915938814) has left the board |
| 20/10/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 07/06/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 07/05/2013 | New Board Member Jan Anders Jonas Persson (915958392) Appointed |
| 07/05/2013 | Jan Anders Jonas Persson (915958382) has left the board |
| 01/05/2013 | New Annual Return filed |
| 01/02/2013 | New Accounts filed |
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