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PROACTIVE IT RECRUITMENT LIMITED

PROACTIVE IT RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROACTIVE IT RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09342810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROACTIVE IT RECRUITMENT LIMITED?

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

    Where is PROACTIVE IT RECRUITMENT LIMITED located?

    Registered Office Address
    Genesis Centre
    18 Innovation Way
    ST6 4BH Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROACTIVE IT RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITAL IT RECRUITMENT LIMITEDDec 05, 2014Dec 05, 2014

    What are the latest accounts for PROACTIVE IT RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PROACTIVE IT RECRUITMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for PROACTIVE IT RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bryan John Kinsella on Mar 24, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Bryan Kinsella on Mar 24, 2020

    		1 pagesCH03

    Change of details for Mr Bryan John Kinsella as a person with significant control on Mar 24, 2020

    		2 pagesPSC04

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Appointment of Mr Brian Wilshaw as a director on Apr 06, 2016

    		2 pagesAP01

    Certificate of change of name

    Company name changed capital it recruitment LIMITED\certificate issued on 22/02/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

    Who are the officers of PROACTIVE IT RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINSELLA, Bryan
    18 Innovation Way
    ST6 4BH Stoke-On-Trent
    Genesis Centre
    England
    		Secretary
    18 Innovation Way
    ST6 4BH Stoke-On-Trent
    Genesis Centre
    England
    		193232870001
    KINSELLA, Bryan John
    18 Innovation Way
    ST6 4BH Stoke-On-Trent
    Genesis Centre
    England
    		Director
    18 Innovation Way
    ST6 4BH Stoke-On-Trent
    Genesis Centre
    England
    		EnglandEnglishConsultant43813310003
    WILSHAW, Brian
    18 Innovation Way
    ST6 4BH Stoke-On-Trent
    Genesis Centre
    England
    		Director
    18 Innovation Way
    ST6 4BH Stoke-On-Trent
    Genesis Centre
    England
    		EnglandBritishCompany Director208736310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROACTIVE IT RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan John Kinsella
    18 Innovation Way
    ST6 4BH Stoke-On-Trent
    Genesis Centre
    England
    		Apr 06, 2016
    18 Innovation Way
    ST6 4BH Stoke-On-Trent
    Genesis Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Wilshaw
    18 Innovation Way
    ST6 4BH Stoke-On-Trent
    Genesis Centre
    England
    		Apr 06, 2016
    18 Innovation Way
    ST6 4BH Stoke-On-Trent
    Genesis Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0