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 - 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:
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

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