PROACT IT UK LIMITED

Overview

Company Name	PROACT IT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03968273
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROACT IT UK LIMITED?

Other information technology service activities (62090) / Information and communication

Where is PROACT IT UK LIMITED located?

Registered Office Address	Grayson House Venture Way S41 8NE Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of PROACT IT UK LIMITED?

Previous Company Names
Company Name	From	Until
B2NET LIMITED	Apr 10, 2000	Apr 10, 2000

What are the latest accounts for PROACT IT UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PROACT IT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for PROACT IT UK LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Termination of appointment of Noora Chandrika Jayasekara as a director on Dec 15, 2025	1 pages	TM01

Sep 22, 2025	Full accounts made up to Dec 31, 2024	48 pages	AA

May 08, 2025	Director's details changed for Mr Jamie Ford on May 01, 2025	2 pages	CH01

May 08, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

May 08, 2025	Appointment of Mr Carl Albin Magnus Lonn as a director on May 01, 2025	2 pages	AP01

May 08, 2025	Appointment of Mrs Noora Chandrika Jayasekara as a director on May 01, 2025	2 pages	AP01

Apr 29, 2025	Termination of appointment of Jonas Johan Fredrik Hasselberg as a director on Apr 16, 2025	1 pages	TM01

Nov 05, 2024	Appointment of Mr Jamie Ford as a director on Nov 05, 2024	2 pages	AP01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	48 pages	AA

May 03, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Termination of appointment of Linda Alexandra Holjo as a director on Jan 09, 2024	1 pages	TM01

Jan 18, 2024	Termination of appointment of Martin Thompson as a director on Jan 12, 2024	1 pages	TM01

Jan 09, 2024	Appointment of Mr Christopher Paul Hudson as a director on Jan 09, 2024	2 pages	AP01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	46 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Dec 31, 2019	45 pages	AA

Dec 18, 2020	Notification of Proact It (Uk) Limited as a person with significant control on Dec 17, 2020	2 pages	PSC02

Dec 17, 2020	Cessation of Proact It Group Ab as a person with significant control on Dec 17, 2020	1 pages	PSC07

Nov 18, 2020	Appointment of Mrs Linda Alexandra Holjo as a director on Sep 04, 2020	2 pages	AP01

Jul 22, 2020	Termination of appointment of Jan Anders Jonas Persson as a director on Jul 15, 2020	1 pages	TM01

May 13, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of PROACT IT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORD, James Anthony Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Nov 05, 2024		Director	Venture Way S41 8NE Chesterfield Grayson House Derbyshire	England	British	1976-3	329010730002
HUDSON, Christopher Paul Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Jan 09, 2024		Director	Venture Way S41 8NE Chesterfield Grayson House Derbyshire	England	British	1978-7	317866610001
LONN, Carl Albin Magnus Venture Way S41 8NE Chesterfield Grayson House Derbyshire	May 01, 2025		Director	Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Sweden	Swedish	1974-9	335553650001
JONES, Patricia Margaret 670 Bradford Road HD2 2JY Huddersfield Yorkshire	May 03, 2004	Apr 25, 2006	Secretary	670 Bradford Road HD2 2JY Huddersfield Yorkshire		British		99678750002
MARSHALL, Paul Dennis Marine Drive S41 0FG Chesterfield 9 Derbyshire	Jun 30, 2008	Apr 07, 2011	Secretary	Marine Drive S41 0FG Chesterfield 9 Derbyshire		British		134148060001
TUPMAN, Alison Margaret 49 Rustlings Road S11 7AA Sheffield South Yorkshire	Apr 25, 2006	Jun 30, 2008	Secretary	49 Rustlings Road S11 7AA Sheffield South Yorkshire		British		70934040001
TUPMAN, Alison Margaret 49 Rustlings Road S11 7AA Sheffield South Yorkshire	Jul 05, 2000	May 03, 2004	Secretary	49 Rustlings Road S11 7AA Sheffield South Yorkshire		British		70934040001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 10, 2000	Jul 05, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BENNETT, Corneilius Millbrook Furnace Lane Monkwood Barlow S18 7SY Sheffield	Dec 01, 2000	Apr 07, 2011	Director	Millbrook Furnace Lane Monkwood Barlow S18 7SY Sheffield	United Kingdom	British	1968-1	73354830002
BENNETT, Stephanie Jane Millbrook Furnace Lane Monkwood Barlow S18 7SY Sheffield	May 05, 2000	Apr 07, 2011	Director	Millbrook Furnace Lane Monkwood Barlow S18 7SY Sheffield	England	British	1969-4	69998180003
CLARK, Jason Gordon Eckington Road Coal Aston S18 3BF Dronfield Bentley Hall Derbyshire	Feb 10, 2003	Jan 31, 2018	Director	Eckington Road Coal Aston S18 3BF Dronfield Bentley Hall Derbyshire	United Kingdom	British	1973-5	127444780002
FOSTER, David 3 Loweswater Grove LE65 1HG Ashby De La Zouch Leicestershire	Aug 04, 2003	Apr 07, 2011	Director	3 Loweswater Grove LE65 1HG Ashby De La Zouch Leicestershire	England	British	1978-5	91714600001
HASSELBERG, Jonas Johan Fredrik Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Nov 27, 2018	Apr 16, 2025	Director	Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Sweden	Swedish	1967-2	252907370001
HOHOLDT, Jakob Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Apr 07, 2011	Apr 10, 2019	Director	Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Denmark	Danish	1969-11	159440280001
HOLJO, Linda Alexandra Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Sep 04, 2020	Jan 09, 2024	Director	Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Sweden	Swedish	1972-6	276667800001
JAVESTAD, Peter Mikael Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Feb 01, 2018	Nov 27, 2018	Director	Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Sweden	Swedish	1974-6	243150860001
JAYASEKARA, Noora Chandrika Venture Way S41 8NE Chesterfield Grayson House Derbyshire	May 01, 2025	Dec 15, 2025	Director	Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Sweden	Finnish	1978-7	335552970001
MARSHALL, Paul Dennis Marine Drive S41 0FG Chesterfield 9 Derbyshire	Jun 30, 2008	Apr 07, 2011	Director	Marine Drive S41 0FG Chesterfield 9 Derbyshire	England	British	1975-9	134148060001
ODMAN, Helge Martin Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Apr 07, 2011	Jan 08, 2016	Director	Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Seden	Swedish	1957-4	159388140001
PERSSON, Jan Anders Jonas Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Apr 07, 2011	Jul 15, 2020	Director	Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Sweden	Swedish	1972-4	159583920001
THOMPSON, Martin Venture Way S41 8NE Chesterfield Grayson House Derbyshire	Apr 10, 2019	Jan 12, 2024	Director	Venture Way S41 8NE Chesterfield Grayson House Derbyshire	England	British	1979-1	257458110001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Apr 10, 2000	Apr 10, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROACT IT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Proact It (Uk) Limited

Dec 17, 2020

Venture Way

S41 8NE Chesterfield

Grayson House

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07493526

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Proact It Group Ab

Apr 06, 2016

Box 1205 Se-164 28

BOX 1205

Kista

Kistagangen 2

Sweden

Yes

Legal Form	Public Limited Company
Country Registered	Sweden
Legal Authority	Sweden
Place Registered	Sweden
Registration Number	5564943446

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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