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 - SWANSEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBSL LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CITY OF LONDON GROUP PLC. MANCHESTER ... GROUP 82990 - Other business support service activities n.e.c.
CITY OF LONDON FINANCIAL SERVICES LIMITED ST ALBANS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HUNT GRANGE TONBRIDGE LIMITED KENT Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HUNT GRANGE UK LIMITED WORTHING ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CITIGATE COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CITY OF LONDON PUBLIC RELATIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MARIE CURIE TRADING LIMITED LONDON ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
DELTEC MAINTENANCE COMPANY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
USW COMMERCIAL SERVICES LTD. PONTYPRIDD Active FULL 85421 - First-degree level higher education
COUTTS CRESCENT MANAGEMENT 1994 LIMITED LONDON Active DORMANT 55900 - Other accommodation
GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED BRISTOL Dissolved... FULL 99999 - Dormant Company
CLAIMSERVE LTD SHOREHAM AIRPORT ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LAW PERSONNEL LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
NETALOGUE TECHNOLOGIES LIMITED SALFORD UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
NATIONAL WATERFRONT MUSEUM SWANSEA MARITIME QUARTER Active SMALL 91020 - Museums activities
HG PROPERTIES (KENT) LIMITED WORTHING ENGLAND Dissolved... SMALL 70100 - Activities of head offices
HG TRADING LIMITED KENT Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MAVEN PROPERTY INVESTMENTS LIMITED GLASGOW Active FULL 66300 - Fund management activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL BUILDING CONTROL LTD SWANSEA Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALUNA LIFE LTD SWANSEA UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
J&B PORTH STORE LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
FLORENCE OPPORTUNITIES (LLANDEILO) LTD SA1 SWANSEA WATERFRONT UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
JUNIPER TREE COFFEE LOUNGE LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
GENIE PROTECT LTD SWANSEA WALES Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
LEJ HOLDINGS LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MAJASALA LTD SWANSEA WALES Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WRYL LTD SWANSEA WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TT WILLIAMS HOLDINGS LIMITED SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management