PROEON SYSTEMS LIMITED - HELSBY


Company Profile Company Filings

Overview

PROEON SYSTEMS LIMITED is a Private Limited Company from HELSBY ENGLAND and has the status: Active.
PROEON SYSTEMS LIMITED was incorporated 20 years ago on 26/04/2004 and has the registered number: 05112628. The accounts status is SMALL and accounts are next due on 31/12/2024.

PROEON SYSTEMS LIMITED - HELSBY

This company is listed in the following categories:
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

SPRING LODGE
HELSBY
CHESHIRE
WA6 0AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN EVANS Secretary 2022-07-21 CURRENT
MR GARY DONALD YOUNG Sep 1961 British Director 2022-07-21 CURRENT
MR THOMAS JAMES WHARTON ROWE Dec 1967 British Director 2022-07-21 CURRENT
DR ALASDAIR ALAN RYDER Sep 1961 British Director 2022-07-21 CURRENT
MR RICHARD CHARLES MILLER Jan 1969 British Director 2018-04-13 CURRENT
KEVIN ALLAN MAGEE Jan 1964 British Director 2004-04-26 CURRENT
MRS ABIGAIL DRAPER Nov 1970 British Director 2022-07-21 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2004-04-26 UNTIL 2004-04-28 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2004-04-26 UNTIL 2004-04-28 RESIGNED
EDWARD ALLAN POND Jun 1968 British Director 2004-04-26 UNTIL 2022-10-21 RESIGNED
EDWARD ALLAN POND Jun 1968 British Secretary 2004-04-26 UNTIL 2022-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rsk Environment Limited 2023-11-09 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Proeon Holdings Limited 2020-05-04 - 2023-11-09 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Allan Magee 2016-05-01 - 2020-05-04 1/1964 Norwich   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Proeon Systems Limited 2022-10-11 30-04-2022 £980,984 Cash
Proeon Systems Limited 2022-02-01 30-04-2021 £2,226,337 Cash
Proeon Systems Limited 2021-01-16 30-04-2020 £1,323,850 Cash
Proeon Systems Limited 2019-12-07 30-04-2019 £855,151 Cash
Proeon Systems Limited 2019-01-25 30-04-2018 £1,192,040 Cash
Proeon Systems Limited - Period Ending 2017-04-30 2017-11-30 30-04-2017 £961,856 Cash £1,388,413 equity

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ENVIRESEARCH TECHNOLOGIES LIMITED HELSBY ENGLAND Active SMALL 62012 - Business and domestic software development
CERTUS UTILITY CONSULTING LTD FRODSHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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