PROACT IT (UK) LIMITED
Overview
| Company Name | PROACT IT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07493526 |
| Jurisdiction | England/Wales |
| Date of Creation |
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?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2958 LIMITED | Jan 14, 2011 | Jan 14, 2011 |
What are the latest accounts for PROACT IT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for PROACT IT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Noora Chandrika Jayasekara as a director on Dec 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 115 pages | AA | ||
Director's details changed for Mr Jamie Ford on May 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Noora Chandrika Jayasekara as a director on May 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Carl Albin Magnus Lonn as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonas Johan Fredrik Hasselberg as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamie Ford as a director on Nov 05, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Thompson as a director on Jan 12, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher Paul Hudson as a director on Jan 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Linda Alexandra Holjo as a director on Jan 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of PROACT IT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORD, James Anthony | Director | Venture Way S41 8NE Chesterfield Grayson House Derbyshire | England | British | 329010730002 | |||||||||
| HUDSON, Christopher Paul | Director | Venture Way S41 8NE Chesterfield Grayson House Derbyshire | England | British | 317866610001 | |||||||||
| LONN, Carl Albin Magnus | Director | Venture Way S41 8NE Chesterfield Grayson House Derbyshire | Sweden | Swedish | 335554620001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| CLARK, Jason Gordon | Director | Venture Way S41 8NE Chesterfield Grayson House Derbyshire | United Kingdom | British | 127444780001 | |||||||||
| HASSELBERG, Jonas Johan Fredrik | Director | Venture Way S41 8NE Chesterfield Grayson House Derbyshire | Sweden | Swedish | 252907370001 | |||||||||
| HOHOLDT, Jakob | Director | Venture Way S41 8NE Chesterfield Grayson House Derbyshire | Denmark | Danish | 159624910001 | |||||||||
| HOLJO, Linda Alexandra | Director | Venture Way S41 8NE Chesterfield Grayson House Derbyshire | Sweden | Swedish | 273851000001 | |||||||||
| JAVESTAD, Peter Mikael | Director | Venture Way S41 8NE Chesterfield Grayson House Derbyshire | Sweden | Swedish | 243150860001 | |||||||||
| JAYASEKARA, Noora Chandrika | Director | Venture Way S41 8NE Chesterfield Grayson House Derbyshire | Sweden | Finnish | 335554780001 | |||||||||
| JONAS PERSSON, Jan Anders | Director | Venture Way S41 8NE Chesterfield Grayson House Derbyshire | Sweden | Swedish | 159584260001 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| ODMAN, Helge Martin | Director | Venture Way S41 8NE Chesterfield Grayson House Derbyshire | Sweden | Swedish | 159624730001 | |||||||||
| ODMAN, Helge Martin | Director | Fraser Road S8 0JP Sheffield 183 South Yorkshire | Sweden | Swedish | 159481490001 | |||||||||
| THOMPSON, Martin | Director | Venture Way S41 8NE Chesterfield Grayson House Derbyshire | England | British | 257458110001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of PROACT IT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proact It Group Ab | Apr 06, 2016 | Kista 1205 16428 Kista Box1205 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0