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 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
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)
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 |