PROCENSOL CONSULTING LTD - LONDON
Company Profile | Company Filings |
Overview
PROCENSOL CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROCENSOL CONSULTING LTD was incorporated 15 years ago on 01/07/2008 and has the registered number: 06634805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROCENSOL CONSULTING LTD was incorporated 15 years ago on 01/07/2008 and has the registered number: 06634805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROCENSOL CONSULTING LTD - LONDON
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
ORION HOUSE
LONDON
WC2H 9EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBY MATTHEW SKELTON | Mar 1975 | British | Director | 2023-09-08 | CURRENT |
MR DANIEL FREDERICK COOKE | Nov 1981 | British | Director | 2009-08-23 | CURRENT |
MR TIMOTHY MICHAEL CLARKE | May 1981 | British | Director | 2021-02-12 | CURRENT |
MR BRIAN SOUTHWARD | Feb 1974 | British | Director | 2022-11-14 UNTIL 2023-09-08 | RESIGNED |
MR ROBERT SAWYER | Mar 1968 | British | Director | 2009-08-23 UNTIL 2022-11-14 | RESIGNED |
MR STEPHEN BRYAN HUCKVALE | Dec 1968 | British | Director | 2008-07-01 UNTIL 2022-11-14 | RESIGNED |
MRS KELLY MARIE HUCKVALE | Sep 1980 | British | Director | 2008-07-01 UNTIL 2009-03-30 | RESIGNED |
MR CHRISTOPHER STEVENS | Jun 1960 | British | Director | 2009-04-27 UNTIL 2020-10-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Roboyo Opus Bidco Limited | 2022-11-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Frederick Cooke | 2020-10-20 - 2022-11-14 | 11/1981 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Sawyer | 2020-10-20 - 2022-11-14 | 3/1968 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Huckvale | 2016-07-11 - 2022-11-14 | 12/1968 | Sutton Coldfield West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Procensol Consulting Ltd | 2023-07-21 | 31-12-2022 | £268,929 Cash |
Procensol Consulting Ltd | 2023-01-04 | 31-03-2022 | £572,049 Cash |
Procensol Consulting Ltd | 2022-01-14 | 31-03-2021 | £664,854 Cash |
Procensol Consulting Ltd | 2020-09-11 | 31-03-2020 | £599,622 Cash |
Procensol Consulting Ltd | 2019-12-18 | 31-03-2019 | £600,601 Cash |
PROCENSOL CONSULTING LTD | 2018-06-27 | 31-03-2018 | £264,345 Cash £585,759 equity |
PROCENSOL CONSULTING LTD | 2017-12-19 | 31-03-2017 | £437,676 Cash £359,847 equity |
PROCENSOL CONSULTING LTD - Abbreviated accounts 16.1 | 2016-10-04 | 31-03-2016 | £225,514 Cash £387,222 equity |
PROCENSOL CONSULTING LTD - Limited company - abbreviated - 11.6 | 2015-12-15 | 31-03-2015 | £250,359 Cash £288,631 equity |
PROCENSOL CONSULTING LTD - Limited company - abbreviated - 11.0.0 | 2014-11-18 | 31-03-2014 | £313,339 Cash £291,357 equity |