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 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
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)
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 |