PROCURE SURE LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
PROCURE SURE LIMITED is a Private Limited Company from SWANSEA and has the status: Dissolved - no longer trading.
PROCURE SURE LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055233. The accounts status is DORMANT.
PROCURE SURE LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055233. The accounts status is DORMANT.
PROCURE SURE LIMITED - SWANSEA
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
C/O BEVAN & BUCKLAND LANGDON HOUSE
SWANSEA
SA1 8QY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BEVAN & BUCKLAND | Corporate Secretary | 2006-03-01 | CURRENT | ||
RICHARD JOHN CONDON | Nov 1970 | British | Director | 2005-01-27 | CURRENT |
ANDREW ROBATHAN | Dec 1972 | British | Director | 2005-01-27 | CURRENT |
CRAIG WILLIAMS | Aug 1973 | Welsh | Director | 2005-01-27 | CURRENT |
MR GARETH JAMES WILLIAMS | Dec 1944 | British | Director | 2005-01-27 UNTIL 2012-03-31 | RESIGNED |
MICHAEL DERMOT PATRICK MCGEEVER | Jan 1962 | British | Director | 2004-05-27 UNTIL 2019-06-12 | RESIGNED |
MR JOHN WILLIAM GREENHALGH | Jun 1936 | British | Director | 2005-01-27 UNTIL 2013-07-22 | RESIGNED |
STEPHEN MC DOWELL | Nov 1951 | British | Director | 2004-05-27 UNTIL 2005-04-27 | RESIGNED |
STEPHEN GARY HILL | Mar 1955 | British | Director | 2004-02-25 UNTIL 2004-06-24 | RESIGNED |
PAUL FERGEY | Nov 1960 | British | Director | 2004-05-27 UNTIL 2006-02-14 | RESIGNED |
FRANCIS DOHERTY | Mar 1968 | British | Director | 2004-05-27 UNTIL 2006-02-15 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2004-02-25 UNTIL 2004-02-25 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 2004-02-25 UNTIL 2004-02-25 | RESIGNED | |
SIMON JOHN GRANGER | British | Secretary | 2005-01-27 UNTIL 2006-03-01 | RESIGNED | |
MR STEPHEN JOHN HOCKING | Apr 1962 | British | Secretary | 2004-02-25 UNTIL 2005-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Netalogue Technologies Plc | 2016-04-06 | Swansea |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |