PROCOMP SOLUTIONS LIMITED - BRIGG
Company Profile | Company Filings |
Overview
PROCOMP SOLUTIONS LIMITED is a Private Limited Company from BRIGG and has the status: Dissolved - no longer trading.
PROCOMP SOLUTIONS LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03743860.
PROCOMP SOLUTIONS LIMITED was incorporated 25 years ago on 30/03/1999 and has the registered number: 03743860.
PROCOMP SOLUTIONS LIMITED - BRIGG
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
THE POPLARS
BRIGG
NTH LINCS
DN20 8NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2020 | 13/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MALCOLM MILLARD | Feb 1958 | British | Director | 2002-12-12 | CURRENT |
MANDY DIANE MILLARD | Secretary | 2002-12-12 | CURRENT | ||
MR JOHN NIGEL WHITE | Apr 1956 | British | Director | 1999-04-16 UNTIL 2002-12-12 | RESIGNED |
ANDREW MALCOLM MILLARD | Feb 1958 | British | Director | 2000-04-19 UNTIL 2001-11-14 | RESIGNED |
JOHN DAVID MCVEIGH | Jul 1942 | Director | 1999-03-30 UNTIL 2002-12-12 | RESIGNED | |
MR RICHARD JOHN BURN | May 1947 | British | Director | 2000-04-19 UNTIL 2001-07-10 | RESIGNED |
SEAN RODERICK O'DONOVAN | Aug 1949 | Secretary | 2006-09-20 UNTIL 2007-01-30 | RESIGNED | |
MR JOHN NIGEL WHITE | Apr 1956 | British | Secretary | 1999-04-16 UNTIL 2002-12-12 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-03-30 UNTIL 1999-03-30 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-30 UNTIL 1999-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Malcom Millard | 2016-04-06 | 2/1958 | Grimsby |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Mandy Diane Millard | 2016-04-06 | 6/1961 | Grimsby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Procomp Solutions Limited - Period Ending 2019-03-31 | 2019-09-07 | 31-03-2019 | £5,582 equity |
Procomp Solutions Limited - Period Ending 2018-03-31 | 2018-06-15 | 31-03-2018 | £439 equity |
Procomp Solutions Limited - Period Ending 2017-03-31 | 2017-06-13 | 31-03-2017 | £271 equity |
Procomp Solutions Limited - Period Ending 2016-03-31 | 2016-07-28 | 31-03-2016 | £10,947 Cash £102 equity |