PROFICIA SOLUTIONS LIMITED
In Administration
General Information
NAME
PROFICIA SOLUTIONS LIMITED
COMPANY NUMBER
05681736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
20/01/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/01/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
20/01/2006
18/02/2019
EUROPEAN INSURANCE SERVICES LIMITED
UNITED KINGDOM
IP28 7DE
Telephone: 01892557626
TPS: No
3rd Floor
The Great Hall
Great Hall Arcade Mount Pleasant Ro
Tunbridge Wells, Kent
TN1 1QQ
Suite A 82 James Carter Road
Mildenhall
Suffolk
United Kingdom IP28
IP28 7DE
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 |
|---|---|---|
| PHENIX HOLDINGS LIMITED | In Administration | View Report |
| PROFICIA SOLUTIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2019 | Steven Mohamed Mansour (920006218) has left the board |
| 24/06/2019 | Pierre Patrice Galeon (906963209) has left the board |
| 20/06/2019 | New Board Member Steven Mohamed Mansour (920006218) Appointed |
Credit Risk Overview
Want to learn more about PROFICIA SOLUTIONS 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 PROFICIA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFICIA SOLUTIONS 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 |
|---|---|---|---|---|
|
18/09/2018 - Present (6 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
20/01/2006 - Present (18 years and 10 months) Born in Sep 1951 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
20/01/2006 - Present (18 years and 10 months) Born in Jun 1956 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
20/01/2006 - 26/07/2013 (7 years and 6 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHENIX HOLDINGS LIMITED | In Administration | View Report |
| PROFICIA SOLUTIONS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2019 | Steven Mohamed Mansour (920006218) has left the board |
| 24/06/2019 | Pierre Patrice Galeon (906963209) has left the board |
| 20/06/2019 | New Board Member Steven Mohamed Mansour (920006218) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 11/10/2018 | New Board Member Steven Anthony Lockwood (911606495) Appointed |
| 11/10/2018 | Mark Douglas Anthony Christer (923307016) has left the board |
| 01/08/2018 | Ian Kelvin Marsh (917692086) has left the board |
| 11/04/2018 | Peter Alan Harris (920486560) has left the board |
| 26/03/2018 | Carden James Mulholland (915901830) has left the board |
| 25/01/2018 | New Confirmation Statement filed |
| 09/07/2017 | Adam John Massingham (904923139) has left the board |
| 09/07/2017 | New Board Member Mark Douglas Anthony Christer (923307016) Appointed |
| 12/06/2017 | Alain - Francois Couard (911961693) has left the board |
| 08/03/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 27/09/2016 | New Board Member Pierre Patrice Galeon (906963209) Appointed |
| 04/04/2016 | New Accounts filed |
| 04/04/2016 | Todd Michael Campbell (917880110) has left the board |
| 16/02/2016 | Peter Alan Harris (917880537) has left the board |
| 16/02/2016 | New Board Member Peter Alan Harris (920486560) Appointed |
| 16/02/2016 | Peter Alan Harris (917880537) has left the board |
| 16/02/2016 | New Board Member Peter Alan Harris (920486560) Appointed |
| 24/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 25/04/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 23/08/2013 | Michel Cornet (909489064) has left the board |
| 08/07/2013 | New Accounts filed |
| 07/06/2013 | New Board Member Peter Alan Harris (917880537) Appointed |
| 27/03/2013 | New Board Member Ian Kelvin Marsh (917692086) Appointed |
| 25/03/2013 | Harvey Edward Wetherill (907851726) has left the board |
| 21/01/2013 | Alan David Clarke (900136247) has left the board |
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