co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROFORMETRIC LTD

PROFORMETRIC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROFORMETRIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09733048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PROFORMETRIC LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PROFORMETRIC LTD located?

    Registered Office Address
    1 High Street
    RG19 3JG Thatcham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROFORMETRIC LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for PROFORMETRIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Sep 30, 2020

    		1 pagesAA01

    Change of details for Mr Mattthew Pickett as a person with significant control on Oct 19, 2020

    		2 pagesPSC04

    Confirmation statement made on Aug 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Director's details changed for Mr Matthew James Pickett on Mar 11, 2020

    		2 pagesCH01

    Change of details for Mr Mattthew Pickett as a person with significant control on Mar 11, 2020

    		2 pagesPSC04

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on Apr 01, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Appointment of Mr Matthew James Pickett as a director on Aug 14, 2015

    		2 pagesAP01

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Marion Black as a director on Aug 14, 2015

    		1 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROFORMETRIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKETT, Matthew James
    High Street
    RG19 3JG Thatcham
    1
    England
    		Director
    High Street
    RG19 3JG Thatcham
    1
    England
    		EnglandBritish200240200002
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		United KingdomBritish193589930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROFORMETRIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Pickett
    High Street
    RG19 3JG Thatcham
    1
    England
    		Apr 06, 2016
    High Street
    RG19 3JG Thatcham
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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