• UK
  • PROACTIS LIMITED - 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom

Company Information

Company registration number
03182974
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor 1 Riverview Court
Castle Gate
Wetherby
West Yorkshire
LS22 6LE
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE UK

Management

Managing Directors
SYKES, Timothy James
HUGHES, Richard Gareth
Company secretaries
SYKES, Timothy James

Company Details

Type of Business
ltd
Incorporated
1996-04-04
Age Of Company
1996-04-04 28 years
SIC/NACE
62020

Ownership

Beneficial Owners
Proactis Holdings Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PROACTIS GROUP LIMITED
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Annual Return
Due Date: 2021-04-18
Last Date: 2020-04-04

PROACTIS LIMITED Company Description

PROACTIS LIMITED is a ltd registered in United Kingdom with the Company reg no 03182974. Its current trading status is "live". It was registered 1996-04-04. It was previously called PROACTIS GROUP LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-07-31.It can be contacted at 2Nd Floor 1 Riverview Court .
More information

Get PROACTIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Proactis Limited - 2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom

1996-04-04 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-02-08) - AA

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-05) - MR01

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  • accounts-with-accounts-type-full (2020-06-30) - AA

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  • termination-director-company-with-name-termination-date (2020-10-13) - TM01

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  • accounts-with-accounts-type-full (2019-01-28) - AA

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  • appoint-person-director-company-with-name-date (2019-06-06) - AP01

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-11) - TM01

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  • accounts-with-accounts-type-full (2018-02-13) - AA

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  • confirmation-statement-with-no-updates (2018-04-09) - CS01

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  • change-of-name-notice (2018-07-04) - CONNOT

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  • certificate-change-of-name-company (2018-07-04) - CERTNM

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-06) - MR01

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  • resolution (2017-12-28) - RESOLUTIONS

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  • legacy (2017-12-28) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-12-29) - SH19

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  • legacy (2017-12-28) - SH20

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  • accounts-with-accounts-type-full (2017-04-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01

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  • termination-director-company-with-name-termination-date (2017-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • change-person-director-company-with-change-date (2016-04-28) - CH01

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  • mortgage-satisfy-charge-full (2016-10-26) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • resolution (2016-12-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-04-15) - AA

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  • termination-director-company-with-name-termination-date (2016-04-22) - TM01

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  • accounts-with-accounts-type-full (2015-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-02-01) - MR01

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  • miscellaneous (2014-09-06) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • accounts-with-accounts-type-full (2014-04-17) - AA

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  • change-person-director-company-with-change-date (2013-05-02) - CH01

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  • accounts-with-accounts-type-full (2013-04-26) - AA

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  • change-person-secretary-company-with-change-date (2013-05-02) - CH03

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  • termination-director-company-with-name (2013-05-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01

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  • accounts-with-accounts-type-full (2012-04-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • change-person-director-company-with-change-date (2011-04-13) - CH01

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  • accounts-with-accounts-type-full (2011-01-26) - AA

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  • change-person-director-company-with-change-date (2010-04-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • legacy (2009-04-30) - 288c

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  • legacy (2009-05-01) - 363a

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • accounts-with-accounts-type-full (2008-06-02) - AA

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  • accounts-with-accounts-type-full (2008-12-17) - AA

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  • legacy (2008-01-28) - 288c

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  • legacy (2008-02-15) - 288c

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  • legacy (2008-07-02) - 288b

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  • legacy (2008-05-01) - 288b

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  • legacy (2008-05-02) - 288a

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  • legacy (2008-05-02) - 363a

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  • accounts-with-accounts-type-full (2007-08-21) - AA

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  • legacy (2007-05-23) - 363a

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  • legacy (2007-05-22) - 288c

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  • legacy (2007-05-22) - 287

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  • accounts-with-accounts-type-full (2006-02-21) - AA

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  • legacy (2006-05-03) - 288c

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  • legacy (2006-05-03) - 363a

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  • legacy (2006-05-18) - 88(2)R

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  • resolution (2006-06-15) - RESOLUTIONS

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  • legacy (2006-06-15) - 88(2)R

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  • legacy (2006-06-15) - 288a

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  • legacy (2006-06-22) - 288a

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  • resolution (2006-06-28) - RESOLUTIONS

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  • legacy (2006-06-30) - 122

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  • legacy (2005-10-27) - 122

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  • resolution (2005-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-06-01) - AA

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  • legacy (2005-05-05) - 288a

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  • legacy (2005-05-05) - 363s

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  • legacy (2005-05-03) - 288b

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  • legacy (2004-11-17) - 123

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  • resolution (2004-11-17) - RESOLUTIONS

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  • legacy (2004-04-08) - 363s

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  • accounts-with-accounts-type-full (2004-02-16) - AA

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  • legacy (2004-01-12) - 288b

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  • legacy (2004-11-17) - 88(2)R

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  • legacy (2003-01-07) - 288b

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  • legacy (2003-01-28) - 288b

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  • legacy (2003-04-15) - 128(4)

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  • memorandum-articles (2003-04-15) - MEM/ARTS

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  • legacy (2003-04-29) - 363s

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  • accounts-with-accounts-type-full (2003-05-27) - AA

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  • certificate-change-of-name-company (2003-05-30) - CERTNM

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  • legacy (2003-08-19) - 288a

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  • legacy (2002-01-03) - 395

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  • legacy (2002-03-11) - 363s

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  • resolution (2002-03-21) - RESOLUTIONS

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  • legacy (2002-05-22) - 288a

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  • legacy (2002-05-22) - 288b

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  • legacy (2002-05-22) - 363s

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  • resolution (2002-10-24) - RESOLUTIONS

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  • legacy (2002-07-01) - 288a

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  • legacy (2001-02-16) - 288b

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  • legacy (2001-02-16) - 288a

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  • accounts-with-accounts-type-full (2001-05-02) - AA

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  • legacy (2001-06-15) - 123

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  • resolution (2001-06-15) - RESOLUTIONS

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  • legacy (2001-06-15) - 88(2)R

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  • resolution (2001-08-08) - RESOLUTIONS

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  • legacy (2001-08-08) - 88(2)R

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  • legacy (2001-08-20) - 287

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  • legacy (2001-09-25) - 288a

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  • legacy (2001-10-02) - 225

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  • legacy (2001-11-28) - 88(2)R

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  • accounts-with-accounts-type-full (2001-12-24) - AA

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  • legacy (2000-04-15) - 88(2)R

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  • accounts-with-accounts-type-full (2000-04-27) - AA

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  • legacy (2000-05-03) - 363s

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  • legacy (1999-10-28) - 287

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  • legacy (1999-10-13) - 395

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  • legacy (1999-07-22) - 288a

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  • resolution (1999-06-02) - RESOLUTIONS

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  • legacy (1999-05-09) - 363s

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  • accounts-with-accounts-type-full (1999-05-05) - AA

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  • accounts-with-accounts-type-full (1998-02-02) - AA

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  • legacy (1998-05-22) - 363s

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  • legacy (1998-07-08) - 123

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  • resolution (1998-07-08) - RESOLUTIONS

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  • legacy (1998-07-08) - 88(2)R

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  • legacy (1997-10-27) - 123

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  • legacy (1997-01-03) - 88(2)R

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  • legacy (1997-05-01) - 88(2)R

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  • legacy (1997-05-07) - 225

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  • legacy (1997-06-09) - 363s

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  • legacy (1997-09-26) - 88(2)

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  • legacy (1997-10-27) - 88(2)

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  • resolution (1997-10-27) - RESOLUTIONS

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  • memorandum-articles (1997-10-27) - MEM/ARTS

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  • legacy (1997-10-27) - 288a

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  • legacy (1996-11-19) - 88(2)R

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  • legacy (1996-08-20) - 88(2)R

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  • legacy (1996-08-06) - 88(2)R

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  • legacy (1996-04-14) - 288

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  • legacy (1996-04-14) - 287

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  • incorporation-company (1996-04-04) - NEWINC

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