PROCIS SOFTWARE LIMITED - COVENTRY


Overview

PROCIS SOFTWARE LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
PROCIS SOFTWARE LIMITED was incorporated 36 years ago on 02/11/1987 and has the registered number: 02186524. The accounts status is DORMANT.

PROCIS SOFTWARE LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALINE ANNE CAMPBELL Secretary 2014-09-04 CURRENT
MR RICHARD EADIE Apr 1980 British Director 2018-03-29 CURRENT
MR ROBERT CRAIG MCPHEELY Mar 1962 British Director 2007-04-01 CURRENT
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2007-04-01 UNTIL 2011-12-31 RESIGNED
MR. JONATHAN ROGER METHERALL DAVEY Nov 1962 British Secretary 2005-11-25 UNTIL 2007-03-31 RESIGNED
MICHAEL EDWARD ELPHICK May 1943 Secretary RESIGNED
CAROLINE LESLEY WILKINSON British Secretary 1997-11-20 UNTIL 1999-10-15 RESIGNED
DAVID CHETTLE British Secretary 1999-10-15 UNTIL 2005-11-25 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2007-04-01 UNTIL 2009-10-01 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2009-10-01 UNTIL 2011-02-18 RESIGNED
MR MATTHEW ARMITAGE Secretary 2011-02-18 UNTIL 2014-09-03 RESIGNED
COLIN LESLIE PETERS Aug 1944 British Director 1994-12-09 UNTIL 1997-11-20 RESIGNED
RUTH PICKEN May 1966 British Director 2004-01-30 UNTIL 2005-11-25 RESIGNED
DR ROBERT WALSH PARKINSON Mar 1949 British Director 1994-12-09 UNTIL 1995-03-24 RESIGNED
MICHAEL KEVIN LUCAS May 1951 British Director 1994-12-09 UNTIL 1997-11-20 RESIGNED
MR GERARD PETER TYLER Jan 1963 British Director 2011-12-31 UNTIL 2014-03-10 RESIGNED
MICHAEL LILY May 1945 British Director 1997-11-20 UNTIL 2003-03-10 RESIGNED
MR ROBERT ALEXANDER LLOYD Feb 1963 British Director 2006-09-12 UNTIL 2007-03-31 RESIGNED
MR PAUL MICHAEL SENIOR Mar 1955 British Director 2007-04-01 UNTIL 2011-11-01 RESIGNED
JOHN ROWE Jan 1950 British Director RESIGNED
RICHARD GARY PIPER May 1972 British Director 2005-11-25 UNTIL 2007-03-31 RESIGNED
MR JOHN DESMOND COATES Jul 1947 British Director 1995-10-20 UNTIL 1997-11-20 RESIGNED
ALAN KEITH BROWN Jul 1944 British Director RESIGNED
JEFFREY ANDREW BROWN Sep 1955 American Director 1999-08-02 UNTIL 2005-08-01 RESIGNED
MR IAN PETER CLARK Dec 1949 British Director 1997-11-20 UNTIL 2004-01-30 RESIGNED
DAVID JOHN GALE Jun 1952 British Director 2005-11-25 UNTIL 2006-05-31 RESIGNED
JOHN FRANEY Feb 1940 British Director 1997-11-20 UNTIL 2000-09-23 RESIGNED
MR MARK JAMES DOVEY Mar 1978 British Director 2014-03-10 UNTIL 2017-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Severn Trent Systems Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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