Company Information for

PROACT IT UK LIMITED

GRAYSON HOUSE, VENTURE WAY, CHESTERFIELD, DERBYSHIRE, S41 8NE,

Company Registration Number

03968273

Private Limited Company

Active

About Proact It Uk Ltd

PROACT IT UK LIMITED was founded on 2000-04-10 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Proact It Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PROACT IT UK LIMITED
Legal Registered Office
GRAYSON HOUSE
VENTURE WAY
CHESTERFIELD
DERBYSHIRE
S41 8NE
Other companies in S41
Previous Names
B2NET LIMITED
07/03/2012

Filing Information

Company Number03968273
Date formed2000-04-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return10/04/2016
Filing return next due08/05/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 10:06:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jakob Hoholdt Director NONE 2011-04-07 DENMARK
Peter Mikael Javestad Director CEO 2018-02-01 SWEDEN
Jan Anders Jonas Persson Director NONE 2011-04-07 SWEDEN

Previous Directors

Officer Role Date AppointedDate Resigned
Jason Gordon Clark Director 2003-02-10 2018-01-31
Helge Martin Odman Director 2011-04-07 2016-01-08
Paul Dennis Marshall Company Secretary 2008-06-30 2011-04-07
Corneilius Bennett Director 2000-12-01 2011-04-07
Stephanie Jane Bennett Director 2000-05-05 2011-04-07
David Foster Director 2003-08-04 2011-04-07
Paul Dennis Marshall Director 2008-06-30 2011-04-07
Alison Margaret Tupman Company Secretary 2006-04-25 2008-06-30
Patricia Margaret Jones Company Secretary 2004-05-03 2006-04-25
Alison Margaret Tupman Company Secretary 2000-07-05 2004-05-03
Secretarial Appointments Limited Nominated Secretary 2000-04-10 2000-07-05
Corporate Appointments Limited Nominated Director 2000-04-10 2000-04-10

Related Directorships for Jakob Hoholdt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jakob Hoholdt MANAGED DATA STORAGE LIMITEDDirector 2011-04-07 CURRENT 2007-01-19 Dissolved 2016-04-19
Jakob Hoholdt ESSANT LIMITEDDirector 2011-04-07 CURRENT 2004-07-13 Active - Proposal to Strike off
Jakob Hoholdt ESSANT GROUP LIMITEDDirector 2011-04-07 CURRENT 2007-05-11 Active - Proposal to Strike off

Related Directorships for Peter Mikael Javestad

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Mikael Javestad PROACT IT (UK) LIMITEDDirector 2018-02-01 CURRENT 2011-01-14 Active

Related Directorships for Jan Anders Jonas Persson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jan Anders Jonas Persson ESSANT LIMITEDDirector 2011-04-07 CURRENT 2004-07-13 Active - Proposal to Strike off
Jan Anders Jonas Persson CAP MANAGED SERVICES LIMITEDDirector 2011-04-07 CURRENT 2006-03-28 Active - Proposal to Strike off