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 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
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 |
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 |