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 - LONDON

This company is listed in the following categories:
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

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