PROCIUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROCIUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PROCIUS LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PROCIUS LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04730672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PROCIUS LIMITED - LONDON
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation 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
LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2017-04-19 | CURRENT |
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-10-15 | CURRENT | ||
NICHOLAS TROLLOPE | Apr 1973 | Secretary | 2003-11-26 UNTIL 2014-10-15 | RESIGNED | |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-04-11 UNTIL 2003-04-16 | RESIGNED | ||
ALISON HELEN BALL | Nov 1971 | British | Secretary | 2003-04-15 UNTIL 2003-11-25 | RESIGNED |
MARTYN ALEXANDER FREEMAN | Jun 1963 | British | Director | 2014-10-15 UNTIL 2017-04-19 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
MR MICHAEL RICHARD LUNCH | Apr 1948 | British | Director | 2011-09-20 UNTIL 2014-10-15 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2014-10-15 UNTIL 2015-03-19 | RESIGNED |
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-04-11 UNTIL 2003-04-16 | RESIGNED | ||
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-04-19 UNTIL 2019-01-18 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2014-10-15 UNTIL 2015-03-19 | RESIGNED |
ALISON HELEN BALL | Nov 1971 | British | Director | 2003-04-15 UNTIL 2003-11-25 | RESIGNED |
NICHOLAS TROLLOPE | Apr 1973 | Director | 2003-11-26 UNTIL 2014-10-15 | RESIGNED | |
JULIAN MICHAEL PARKER | Apr 1973 | British | Director | 2003-04-15 UNTIL 2014-10-15 | RESIGNED |
MR ROBERT DAVID FORSYTH | Aug 1969 | British | Director | 2014-10-15 UNTIL 2017-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Security Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |