PROFICIA SOLUTIONS LIMITED - SUFFOLK


Company Profile Company Filings

Overview

PROFICIA SOLUTIONS LIMITED is a Private Limited Company from SUFFOLK and has the status: Liquidation.
PROFICIA SOLUTIONS LIMITED was incorporated 18 years ago on 20/01/2006 and has the registered number: 05681736. The accounts status is FULL and accounts are next due on 30/09/2019.

PROFICIA SOLUTIONS LIMITED - SUFFOLK

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

SUITE A 82 JAMES CARTER ROAD
SUFFOLK
UNITED KINGDOM
IP28 7DE

This Company Originates in : United Kingdom
Previous trading names include:
EUROPEAN INSURANCE SERVICES LIMITED (until 18/02/2019)

Confirmation Statements

Last Statement Next Statement Due
20/01/2019 03/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ANTHONY LOCKWOOD Nov 1965 British Director 2018-09-18 CURRENT
JPCORD LIMITED Corporate Nominee Director 2006-01-20 UNTIL 2006-01-20 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 2006-01-20 UNTIL 2006-01-20 RESIGNED
MR HARVEY EDWARD WETHERILL Jun 1956 British Director 2006-01-20 UNTIL 2013-02-28 RESIGNED
MR CARDEN JAMES MULHOLLAND May 1971 New Zealander Director 2011-06-02 UNTIL 2018-03-15 RESIGNED
MR ADAM JOHN MASSINGHAM Mar 1960 British Director 2011-06-02 UNTIL 2017-06-30 RESIGNED
IAN KELVIN MARSH Jun 1953 British Director 2013-03-06 UNTIL 2018-07-16 RESIGNED
MR PIERRE PATRICE GALEON Mar 1966 British Director 2016-09-16 UNTIL 2019-06-13 RESIGNED
PETER ALAN HARRIS Apr 1955 New Zealander Director 2013-05-24 UNTIL 2018-03-26 RESIGNED
MR ALAIN - FRANCOIS COUARD Jan 1950 French Director 2007-03-02 UNTIL 2017-05-16 RESIGNED
MR MICHEL CORNET Nov 1951 French Director 2006-01-20 UNTIL 2013-07-26 RESIGNED
MR ALAN DAVID CLARKE Sep 1951 British Director 2006-01-20 UNTIL 2012-08-31 RESIGNED
MR MARK DOUGLAS ANTHONY CHRISTER Jul 1969 British Director 2017-06-08 UNTIL 2018-09-18 RESIGNED
TODD MICHAEL CAMPBELL Jan 1965 American Director 2013-05-24 UNTIL 2016-02-12 RESIGNED
MERVYN JOHN REEVES Secretary 2006-01-20 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phenix Holdings Limited 2018-09-18 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Pierre Patrice Galeon 2016-09-16 - 2018-09-18 3/1966 Tunbridge Wells   Kent Significant influence or control
Alistair Leighton Hutchison 2016-04-06 - 2018-09-18 6/1938 Tunbridge Wells   Kent Significant influence or control
Intercede 2408 Limited 2016-04-06 - 2018-09-18 Tunbridge Wells   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ian Kelvin Marsh 2016-04-06 - 2018-07-16 6/1953 Tunbridge Wells   Kent Significant influence or control
Peter Alan Harris 2016-04-06 - 2018-03-26 4/1955 Tunbridge Wells   Kent Significant influence or control
Mr Carden James Mulholland 2016-04-06 - 2018-03-15 5/1971 Tunbridge Wells   Kent Significant influence or control
Adam John David Massingham 2016-04-06 - 2017-06-30 3/1960 Tunbridge Wells   Kent Significant influence or control
Mr Alain-Francois Couard 2016-04-06 - 2017-05-16 1/1950 Tunbridge Wells   Kent Significant influence or control

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