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 13 years ago on 14/01/2011 and has the registered number: 07493526. The accounts status is FULL and accounts are next due on 30/09/2024.
PROACT IT (UK) LIMITED was incorporated 13 years ago on 14/01/2011 and has the registered number: 07493526. 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:
ALNERY NO. 2958 LIMITED (until 04/04/2011)
ALNERY NO. 2958 LIMITED (until 04/04/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2023 | 28/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PAUL HUDSON | Jul 1978 | British | Director | 2024-01-09 | CURRENT |
MR JONAS JOHAN FREDRIK HASSELBERG | Feb 1967 | Swedish | Director | 2018-11-27 | CURRENT |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-01-14 UNTIL 2011-04-04 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-01-14 UNTIL 2011-04-04 | RESIGNED | ||
MR MARTIN THOMPSON | Jan 1979 | British | Director | 2019-04-10 UNTIL 2023-01-12 | RESIGNED |
HELGE MARTIN ODMAN | Apr 1957 | Swedish | Director | 2011-04-04 UNTIL 2016-01-08 | RESIGNED |
HELGE MARTIN ODMAN | Apr 1957 | Swedish | Director | 2011-04-04 UNTIL 2016-01-08 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-01-14 UNTIL 2011-04-04 | RESIGNED |
MR PETER MIKAEL JAVESTAD | Jun 1974 | Swedish | Director | 2018-02-01 UNTIL 2018-11-27 | RESIGNED |
JAN ANDERS JONAS PERSSON | Apr 1972 | Swedish | Director | 2011-04-04 UNTIL 2020-07-15 | RESIGNED |
MRS LINDA ALEXANDRA HOLJO | Jun 1972 | Swedish | Director | 2020-08-17 UNTIL 2024-01-09 | RESIGNED |
JAKOB HOHOLDT | Nov 1969 | Danish | Director | 2011-04-04 UNTIL 2019-04-10 | RESIGNED |
MR JASON GORDON CLARK | May 1973 | British | Director | 2011-05-13 UNTIL 2018-01-31 | RESIGNED |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-01-14 UNTIL 2011-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proact It Group Ab | 2016-04-06 | Kista |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |