PRO-ACTIVE IT SOLUTIONS LIMITED - QUENINGTON
| Company Profile | Company Filings |
Overview
PRO-ACTIVE IT SOLUTIONS LIMITED is a Private Limited Company from QUENINGTON and has the status: Active.
PRO-ACTIVE IT SOLUTIONS LIMITED was incorporated 38 years ago on 25/03/1986 and has the registered number: 02003980. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PRO-ACTIVE IT SOLUTIONS LIMITED was incorporated 38 years ago on 25/03/1986 and has the registered number: 02003980. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PRO-ACTIVE IT SOLUTIONS LIMITED - QUENINGTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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
STADDLESTONES
QUENINGTON
GLOUCESTERSHIRE
GL7 5BT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN HOLTON | Feb 1952 | British | Director | CURRENT | |
| MS SARAH HOLTON | Apr 1976 | British | Director | 2024-01-18 | CURRENT |
| GRAEME LEONARD HOLTON | Dec 1948 | British | Director | CURRENT | |
| MRS LYNNE MICHELLE KEMP | Secretary | 2024-01-18 | CURRENT | ||
| BRIAN PAUL MCKENNA | Feb 1957 | Secretary | 2002-10-24 UNTIL 2007-05-30 | RESIGNED | |
| RICHARD JOHN LEIGH | May 1946 | Secretary | RESIGNED | ||
| MR GRAEME LEONARD HOLTON | Secretary | 2011-09-21 UNTIL 2024-01-18 | RESIGNED | ||
| BPE SECRETARIES LIMITED | Corporate Secretary | 2007-05-30 UNTIL 2011-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graeme Leonard Holton | 2016-06-01 | 12/1948 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PRO-ACTIVE IT SOLUTIONS LIMITED Filleted accounts for Companies House (small and micro) | 2023-06-07 | 31-12-2022 | £4,511 Cash £3,106 equity |
| PRO-ACTIVE IT SOLUTIONS LIMITED Filleted accounts for Companies House (small and micro) | 2022-09-07 | 31-12-2021 | £9,716 Cash £14,005 equity |
| PRO-ACTIVE IT SOLUTIONS LIMITED Filleted accounts for Companies House (small and micro) | 2021-09-30 | 31-12-2020 | £11,848 Cash £13,029 equity |
| PRO-ACTIVE IT SOLUTIONS LIMITED Filleted accounts for Companies House (small and micro) | 2020-12-24 | 31-12-2019 | £22,227 Cash £9,342 equity |