PROACT IT UK LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

PROACT IT UK LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
PROACT IT UK LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03968273. The accounts status is FULL and accounts are next due on 30/09/2024.

PROACT IT UK LIMITED - CHESTERFIELD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRAYSON HOUSE
CHESTERFIELD
DERBYSHIRE
S41 8NE

This Company Originates in : United Kingdom
Previous trading names include:
B2NET LIMITED (until 07/03/2012)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONAS JOHAN FREDRIK HASSELBERG Feb 1967 Swedish Director 2018-11-27 CURRENT
MR CHRISTOPHER PAUL HUDSON Jul 1978 British Director 2024-01-09 CURRENT
MR PAUL DENNIS MARSHALL Sep 1975 British Director 2008-06-30 UNTIL 2011-04-07 RESIGNED
ALISON MARGARET TUPMAN Feb 1949 British Secretary 2006-04-25 UNTIL 2008-06-30 RESIGNED
ALISON MARGARET TUPMAN Feb 1949 British Secretary 2000-07-05 UNTIL 2004-05-03 RESIGNED
MRS LINDA ALEXANDRA HOLJO Jun 1972 Swedish Director 2020-09-04 UNTIL 2024-01-09 RESIGNED
MR PAUL DENNIS MARSHALL Sep 1975 British Secretary 2008-06-30 UNTIL 2011-04-07 RESIGNED
PATRICIA MARGARET JONES Secretary 2004-05-03 UNTIL 2006-04-25 RESIGNED
JAN ANDERS JONAS PERSSON Apr 1972 Swedish Director 2011-04-07 UNTIL 2020-07-15 RESIGNED
HELGE MARTIN ODMAN Apr 1957 Swedish Director 2011-04-07 UNTIL 2016-01-08 RESIGNED
MR MARTIN THOMPSON Jan 1979 British Director 2019-04-10 UNTIL 2024-01-12 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-04-10 UNTIL 2000-04-10 RESIGNED
MR PETER MIKAEL JAVESTAD Jun 1974 Swedish Director 2018-02-01 UNTIL 2018-11-27 RESIGNED
MR JASON GORDON CLARK May 1973 British Director 2003-02-10 UNTIL 2018-01-31 RESIGNED
JAKOB HOHOLDT Nov 1969 Danish Director 2011-04-07 UNTIL 2019-04-10 RESIGNED
DAVID FOSTER May 1978 British Director 2003-08-04 UNTIL 2011-04-07 RESIGNED
STEPHANIE JANE BENNETT Apr 1969 British Director 2000-05-05 UNTIL 2011-04-07 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-04-10 UNTIL 2000-07-05 RESIGNED
MR CORNEILIUS BENNETT Jan 1968 British Director 2000-12-01 UNTIL 2011-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proact It (Uk) Limited 2020-12-17 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Proact It Group Ab 2016-04-06 - 2020-12-17 Kista   Significant influence or control

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