DUE NORTH LIMITED
Company is dissolved
General Information
NAME
DUE NORTH LIMITED
COMPANY NUMBER
04499218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/07/2002
(22 years and 4 months old)
WEBSITE
PROACTIS.COM
CONFIRMATION STATEMENT MADE UP TO
02/06/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
30/07/2002
06/11/2002
VERITECH SYSTEMS LIMITED
WEST YORKSHIRE
LS22 6LE
Telephone: 01670597120
TPS: No
16-17 Enterprise Court Crosland Par
Cramlington
Northumberland
NE23 1LZ
2ND Riverview Court
1 Castle Gate
Wetherby
West Yorkshire
LS22 6LE
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 |
|---|---|---|
| PROACTIS HOLDINGS PLC | Active - Accounts Filed | View Report |
| DUE NORTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 31/01/2024 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 22/12/2023 | New Board Member Richard Gareth Hughes (925923480) Appointed |
Credit Risk Overview
Want to learn more about DUE NORTH 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 DUE NORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUE NORTH 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 |
|---|---|---|---|---|
|
Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jun 1960 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
Secretary: 30/07/2002 - 30/07/2002 (0 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROACTIS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALITO LIMITED | Company is dissolved | View Report |
| DUE NORTH LIMITED | Company is dissolved | View Report |
| INTELLIGENT CAPTURE LIMITED | Company is dissolved | View Report |
| INTELLIGENT CAPTURE MANAGED SERVICES LIMITED | Company is dissolved | View Report |
| PERFECT COMMERCE UK LIMITED | Company is dissolved | View Report |
| PROACTIS LIMITED | Active - Accounts Filed | View Report |
| EGS GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| EGS GROUP LIMITED | Company is dissolved | View Report |
| PROACTIS ACCELERATED PAYMENTS LIMITED | Non-Trading | View Report |
| PROACTIS OVERSEAS LIMITED | Non-Trading | View Report |
| PROACTIS EURO HEDGECO LIMITED | Non-Trading | View Report |
| PROACTIS US DOLLAR HEDGECO LIMITED | Non-Trading | View Report |
| PROACTIS SA. | N/A | N/A |
| PROACTIS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| PROACTIS SA | N/A | N/A |
| INTERSOURCES (UK) LIMITED | Non-Trading | View Report |
| PROACTIS TENDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 31/01/2024 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 22/12/2023 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 31/03/2023 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 08/12/2022 | New Board Member Timothy James Sykes (913482490) Appointed |
| 17/06/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 15/10/2020 | Sean Anthony McDonough (908319164) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 08/06/2019 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 15/01/2019 | George Hampton Wall, Jr (923782020) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 21/09/2017 | George Hampton Wall, Jr (923782133) has left the board |
| 21/09/2017 | New Board Member George Hampton Wall, Jr (923782020) Appointed |
| 15/09/2017 | New Board Member George Hampton Wall, Jr (923782133) Appointed |
| 15/09/2017 | New Board Member Sean Anthony McDonough (908319164) Appointed |
| 08/08/2017 | Rodney Desmond Jones (908281657) has left the board |
| 11/06/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 16/02/2016 | Rodney Desmond Jones (920487387) has left the board |
| 16/02/2016 | New Board Member Rodney Desmond Jones (908281657) Appointed |
| 16/02/2016 | Rodney Desmond Jones (920487387) has left the board |
| 16/02/2016 | New Board Member Rodney Desmond Jones (908281657) Appointed |
| 09/02/2016 | New Board Member Rodney Desmond Jones (920487387) Appointed |
| 09/02/2016 | New Board Member Rodney Desmond Jones (920487387) Appointed |
| 08/02/2016 | New Board Member Timothy James Sykes (913482490) Appointed |
| 08/02/2016 | Emma Louise Carmody (914112710) has left the board |
| 08/02/2016 | Michael Edward Wilson Jackson (904052153) has left the board |
| 08/02/2016 | Marguarite Joanna Arnold (915845667) has left the board |
| 08/02/2016 | Emma Louise Carmody (914112710) has left the board |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | New Board Member Timothy James Sykes (913482490) Appointed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | Marguarite Joanna Arnold (915845667) has left the board |
| 08/02/2016 | Michael Edward Wilson Jackson (904052153) has left the board |
| 29/08/2015 | New Accounts filed |
| 05/08/2015 | Change in Reg. Office |
| 26/07/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 07/05/2014 | Marguarite Joanna Arnold (918064851) has left the board |
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