PROFICIENT SYSTEMS LTD - CAERPHILLY


Company Profile Company Filings

Overview

PROFICIENT SYSTEMS LTD is a Private Limited Company from CAERPHILLY WALES and has the status: Active - Proposal to Strike off.
PROFICIENT SYSTEMS LTD was incorporated 13 years ago on 18/04/2011 and has the registered number: 07608123. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.

PROFICIENT SYSTEMS LTD - CAERPHILLY

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

SUITE 3 - DE CLARE HOUSE
CAERPHILLY
CF83 3HU
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2022 02/05/2023

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCINE LAWRENCE Feb 1960 British Director 2019-12-04 CURRENT
MR JEFF WITTS Nov 1947 British Director 2011-12-23 UNTIL 2013-10-15 RESIGNED
MR DAVID NEIL WITTS-PRICE Mar 1982 British Director 2011-12-23 UNTIL 2013-10-15 RESIGNED
MISS HANNAH-MARIE CORCORAN Oct 1990 British Director 2019-12-04 UNTIL 2020-03-02 RESIGNED
MR JONATHAN ELFAN REES Oct 1979 Welsh Director 2015-09-01 UNTIL 2019-12-04 RESIGNED
MR ANDREW JOHN O'LEARY Aug 1961 British Director 2013-10-15 UNTIL 2016-05-11 RESIGNED
MR PAUL CORCORAN Dec 1980 British Director 2011-04-18 UNTIL 2020-03-06 RESIGNED
MR PAUL CORCORAN Secretary 2011-04-18 UNTIL 2020-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Elfan Rees 2016-04-06 - 2019-12-04 10/1979 Caerphilly   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Corcoran 2016-04-06 12/1980 Caerphilly   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROFICIENT SYSTEMS LTD 2022-05-04 31-07-2021 £12,181 equity
Micro-entity Accounts - PROFICIENT SYSTEMS LTD 2021-05-12 31-07-2020 £2,210 equity
Micro-entity Accounts - PROFICIENT SYSTEMS LTD 2020-07-31 31-07-2019 £9,289 equity
Micro-entity Accounts - PROFICIENT SYSTEMS LTD 2019-05-01 31-07-2018 £5,431 equity
Micro-entity Accounts - PROFICIENT SYSTEMS LTD 2018-05-03 31-07-2017 £1,666 equity
Proficient Systems Ltd - Abbreviated accounts 16.3 2017-01-19 31-07-2016 £4,033 Cash £7,680 equity
Proficient Systems Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £7,109 Cash £-23,282 equity
Proficient Systems Limited - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £14,221 Cash £-12,363 equity

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