PROACTIS ACCELERATED PAYMENTS LIMITED - WETHERBY
Company Profile | Company Filings |
Overview
PROACTIS ACCELERATED PAYMENTS LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
PROACTIS ACCELERATED PAYMENTS LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725935. The accounts status is FULL and accounts are next due on 31/10/2024.
PROACTIS ACCELERATED PAYMENTS LIMITED was incorporated 21 years ago on 07/04/2003 and has the registered number: 04725935. The accounts status is FULL and accounts are next due on 31/10/2024.
PROACTIS ACCELERATED PAYMENTS LIMITED - WETHERBY
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/07/2022 | 31/10/2024 |
Registered Office
2ND FLOOR 1 RIVERVIEW COURT
WETHERBY
WEST YORKSHIRE
LS22 6LE
This Company Originates in : United Kingdom
Previous trading names include:
GET REAL SYSTEMS LIMITED (until 20/08/2015)
GET REAL SYSTEMS LIMITED (until 20/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BONNIE VIRGINIA MITCHELL | Jan 1982 | British | Director | 2023-09-28 | CURRENT |
MR ADRIAN LOUIS JAMES MCSHANE-CHAPMAN | Dec 1982 | British,Australian | Director | 2023-03-20 | CURRENT |
MR STEPHEN LINE | Mar 1976 | British | Director | 2022-12-01 | CURRENT |
MR GEORGE HAMPTON WALL JR | Sep 1960 | American | Director | 2017-09-07 UNTIL 2019-01-09 | RESIGNED |
MR TIMOTHY JAMES SYKES | Dec 1969 | British | Director | 2011-11-01 UNTIL 2022-12-01 | RESIGNED |
MR SEAN ANTHONY MCDONOUGH | Aug 1960 | British | Director | 2017-09-07 UNTIL 2020-09-30 | RESIGNED |
MR RODNEY DESMOND JONES | Mar 1952 | British | Director | 2003-05-21 UNTIL 2017-07-06 | RESIGNED |
MR RICHARD GARETH HUGHES | Aug 1977 | British | Director | 2019-05-20 UNTIL 2023-03-27 | RESIGNED |
MR IAN MICHAEL GILBERT | Jul 1957 | British | Director | 2003-04-10 UNTIL 2003-05-21 | RESIGNED |
MR TIMOTHY JAMES SYKES | Dec 1969 | British | Secretary | 2007-08-31 UNTIL 2022-12-01 | RESIGNED |
HELEN ELIZABETH RYAN | Secretary | 2003-04-10 UNTIL 2003-05-21 | RESIGNED | ||
GEOFFREY REES | Apr 1941 | Secretary | 2005-05-01 UNTIL 2007-08-31 | RESIGNED | |
JENNIFER ELIZABETH GRANT | Secretary | 2003-05-21 UNTIL 2005-04-30 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-07 UNTIL 2003-04-10 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-04-07 UNTIL 2003-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proactis Limited | 2017-04-07 | Wetherby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PROACTIS ACCELERATED PAYMENTS LIMITED | 2016-01-26 | 31-07-2015 | £1 equity |