PROACT INTERNATIONAL LIMITED - ST ASAPH


Company Profile Company Filings

Overview

PROACT INTERNATIONAL LIMITED is a Private Limited Company from ST ASAPH UNITED KINGDOM and has the status: Active.
PROACT INTERNATIONAL LIMITED was incorporated 35 years ago on 04/11/1988 and has the registered number: 02312980. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

PROACT INTERNATIONAL LIMITED - ST ASAPH

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 28
ST ASAPH
DENBIGHSHIRE
LL17 0LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STANYER Sep 1965 British Director 2019-01-01 CURRENT
LEE SANDERSON Aug 1967 British Director 2005-08-01 CURRENT
MR GARTH PARKER Apr 1943 British Director CURRENT
PAUL NURSE Mar 1968 British Director 1994-04-01 CURRENT
MRS LYNDY SUZANNE PARKER Secretary 2015-02-17 CURRENT
MRS HELEN WILLIAMS Jan 1964 British Director 2013-01-08 UNTIL 2021-06-30 RESIGNED
MR IAN LITTLEMORE Dec 1953 British Director 2012-09-01 UNTIL 2019-01-31 RESIGNED
MR PHILIP ARTHUR JEFFERSON Apr 1951 British Director RESIGNED
JAMES HENRY FOX Apr 1966 British Director 2005-10-01 UNTIL 2019-06-17 RESIGNED
MR OWEN PETER DAVIES Oct 1957 British Director RESIGNED
MR STEPHEN CALLADINE Mar 1958 British Director 2005-08-01 UNTIL 2007-11-02 RESIGNED
HELEN WILLIAMS Jan 1964 Secretary 2005-08-01 UNTIL 2015-02-17 RESIGNED
BRONWEN DAVIES Jul 1959 British Secretary RESIGNED
MR GARTH PARKER Apr 1943 British Secretary 1996-07-05 UNTIL 2005-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Nurse 2016-04-06 3/1968 St Asaph   Denbighshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Garth Parker 2016-04-06 4/1943 St Asaph   Denbighshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENFIELD ROAD MANAGEMENT LIMITED SWANSEA WALES Active DORMANT 98000 - Residents property management
PROACT GLOBAL LIMITED CRAIG Y DON Active DORMANT 99999 - Dormant Company
MANDERLEY (HAFODTY LANE) MANAGEMENT LIMITED COLWYN BAY Active DORMANT 68320 - Management of real estate on a fee or contract basis
ST BRIDES BROAD HAVEN LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 98000 - Residents property management
EMPOWEHR LTD BIRMINGHAM Dissolved... DORMANT 63990 - Other information service activities n.e.c.
CLWB RYGBI RHUTHUN CYF RUTHIN WALES Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CAL IT SERVICES LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
SIONNAIGH ABU LIMITED FILEY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
PROACT GLOBAL SOLUTIONS LIMITED ST ASAPH UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Proact International Limited 2023-08-01 31-03-2023 £1,075,066 Cash
Proact International Limited 2022-07-29 31-03-2022 £845,959 Cash
Proact International Limited 2021-09-18 31-03-2021 £1,282,758 Cash
Proact International Limited 31/03/2020 iXBRL 2020-06-17 31-03-2020 £1,003,639 Cash £1,973,571 equity
Proact International Limited 31/03/2019 iXBRL 2019-12-18 31-03-2019 £1,185,068 Cash £1,831,325 equity
Proact International Limited 31/03/2018 iXBRL 2018-06-27 31-03-2018 £1,505,840 Cash £2,461,682 equity

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