Company Information for

DUE NORTH LIMITED

2nd Floor 1 Riverview Court, Castle Gate, Wetherby, WEST YORKSHIRE, LS22 6LE,

Company Registration Number

04499218

Private Limited Company

Dissolved

About Due North Ltd

DUE NORTH LIMITED was founded on 2002-07-30 and had its registered office in Wetherby. The company was dissolved on the 2022-09-20 and is no longer trading or active.

Key Data

Company Name
DUE NORTH LIMITED
Legal Registered Office
Castle Gate
Wetherby
WEST YORKSHIRE
LS22 6LE
Other companies in EC1M
Previous Names
VERITECH SYSTEMS LIMITED
06/11/2002

Filing Information

Company Number04499218
Date formed2002-07-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2021-07-31
Date Dissolved2022-09-20
Type of accountsDORMANT
Last Datalog update:
2026-08-11 19:29:59
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2022-09-20

Officer Role Occupation Date Appointed Country
Sean Anthony Mcdonough Director DIRECTOR 2017-09-07 ENGLAND
Timothy James Sykes Director CHARTERED ACCOUNTANT 2016-02-02 ENGLAND
George Hampton Wall, Jr Director DIRECTOR 2017-09-07 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Rodney Desmond Jones Director 2016-02-02 2017-07-06
Emma Louise Carmody Company Secretary 2009-01-01 2016-02-02
Marguarite Joanna Arnold Director 2013-08-15 2016-02-02
Michael Edward Wilson Jackson Director 2008-11-01 2016-02-02
Alan Graham Anthony Gray Director 2002-07-30 2013-08-15
Alan Graham Anthony Gray Company Secretary 2008-08-06 2011-01-01
Brendan James Austin Company Secretary 2005-07-05 2008-08-06
Brendan James Austin Director 2005-07-05 2008-08-06
Colin Ernest Davies Director 2005-07-05 2007-07-27
Gary Frank Brown Director 2005-07-05 2006-07-12
Yvonne Brown Director 2005-07-05 2006-07-12
Violet Lesley Weldon Company Secretary 2005-01-14 2005-07-05
Andrew Purvis Company Secretary 2002-07-30 2004-08-24
Yvonne Brown Company Secretary 2002-07-30 2002-07-30
Temple Secretaries Limited Nominated Secretary 2002-07-30 2002-07-30
Yvonne Brown Director 2002-07-30 2002-07-30
Company Directors Limited Nominated Director 2002-07-30 2002-07-30

Related Directorships for Sean Anthony Mcdonough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Anthony Mcdonough PROACTIS EURO HEDGECO LIMITEDDirector 2017-10-24 CURRENT 2017-07-28 Active
Sean Anthony Mcdonough ALITO LIMITEDDirector 2017-10-24 CURRENT 2000-04-13 Dissolved 2022-09-20
Sean Anthony Mcdonough UNITY MARKETPLACE LTDDirector 2017-10-24 CURRENT 2001-05-17 Dissolved
Sean Anthony Mcdonough ALITO (UK) LTDDirector 2017-10-24 CURRENT 2001-01-17 Dissolved
Sean Anthony Mcdonough FEONLINE LIMITEDDirector 2017-10-24 CURRENT 2001-07-23 Dissolved
Sean Anthony Mcdonough REQUISOFT PLCDirector 2017-10-24 CURRENT 2001-12-06 Dissolved
Sean Anthony Mcdonough PROACTIS GROUP LIMITEDDirector 2017-10-24 CURRENT 2003-04-03 Dissolved
Sean Anthony Mcdonough PROACTIS US DOLLAR HEDGECO LIMITEDDirector 2017-09-07 CURRENT 2017-05-26 Active
Sean Anthony Mcdonough PROACTIS ACCELERATED PAYMENTS LIMITEDDirector 2017-09-07 CURRENT 2003-04-07 Dissolved
Sean Anthony Mcdonough EGS GROUP HOLDINGS LIMITEDDirector 2017-09-07 CURRENT 2000-06-02 Dissolved 2022-09-20
Sean Anthony Mcdonough EGS GROUP LIMITEDDirector 2017-09-07 CURRENT 2000-06-16 Dissolved 2022-09-20
Sean Anthony Mcdonough PROACTIS OVERSEAS LIMITEDDirector 2017-09-07 CURRENT 2003-04-03 Active
Sean Anthony Mcdonough PERFECT COMMERCE UK LIMITEDDirector 2017-08-04 CURRENT 2014-02-06 Dissolved 2022-09-20
Sean Anthony Mcdonough INTERSOURCES (UK) LIMITEDDirector 2017-08-04 CURRENT 2001-01-09 Dissolved
Sean Anthony Mcdonough PROACTIS TENDERS LIMITEDDirector 2016-11-16 CURRENT 1988-12-12 Active
Sean Anthony Mcdonough PROACTIS LIMITEDDirector 2006-05-24 CURRENT 1996-04-04 Active
Sean Anthony Mcdonough PROACTIS HOLDINGS LIMITEDDirector 2006-05-05 CURRENT 2006-03-22 Active

Related Directorships for Timothy James Sykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Sykes PERFECT COMMERCE UK LIMITEDDirector 2017-08-04 CURRENT 2014-02-06 Dissolved 2022-09-20
Timothy James Sykes INTERSOURCES (UK) LIMITEDDirector 2017-08-04 CURRENT 2001-01-09 Dissolved
Timothy James Sykes PROACTIS EURO HEDGECO LIMITEDDirector 2017-08-01 CURRENT 2017-07-28 Active
Timothy James Sykes PROACTIS US DOLLAR HEDGECO LIMITEDDirector 2017-05-31 CURRENT 2017-05-26 Active
Timothy James Sykes PROACTIS TENDERS LIMITEDDirector 2016-11-16 CURRENT 1988-12-12 Active
Timothy James Sykes PROACTIS GROUP LIMITEDDirector 2015-05-31 CURRENT 2003-04-03 Dissolved
Timothy James Sykes PROACTIS TOTAL PROCURE LIMITEDDirector 2014-10-10 CURRENT 2013-05-10 Dissolved 2017-03-21
Timothy James Sykes IMAGE INTEGRATORS LIMITEDDirector 2014-08-01 CURRENT 2009-04-08 Dissolved
Timothy James Sykes INTELLIGENT CAPTURE LIMITEDDirector 2014-08-01 CURRENT 1995-01-06 Dissolved 2022-09-20
Timothy James Sykes INTELLIGENT CAPTURE MANAGED SERVICES LIMITEDDirector 2014-08-01 CURRENT 1999-12-14 Dissolved 2022-09-20
Timothy James Sykes UNITY MARKETPLACE LTDDirector 2014-02-07 CURRENT 2001-05-17 Dissolved
Timothy James Sykes EGS GROUP HOLDINGS LIMITEDDirector 2014-02-07 CURRENT 2000-06-02 Dissolved 2022-09-20
Timothy James Sykes EGS GROUP LIMITEDDirector 2014-02-07 CURRENT 2000-06-16 Dissolved 2022-09-20
Timothy James Sykes FEONLINE LIMITEDDirector 2014-02-07 CURRENT 2001-07-23 Dissolved
Timothy James Sykes PROACTIS ACCELERATED PAYMENTS LIMITEDDirector 2011-11-01 CURRENT 2003-04-07 Dissolved
Timothy James Sykes ALITO LIMITEDDirector 2007-03-29 CURRENT 2000-04-13 Dissolved 2022-09-20
Timothy James Sykes ALITO (UK) LTDDirector 2007-03-29 CURRENT 2001-01-17 Dissolved
Timothy James Sykes REQUISOFT PLCDirector 2006-11-17 CURRENT 2001-12-06 Dissolved
Timothy James Sykes PROACTIS LIMITEDDirector 2006-05-24 CURRENT 1996-04-04 Active
Timothy James Sykes PROACTIS HOLDINGS LIMITEDDirector 2006-05-05 CURRENT 2006-03-22 Active
Timothy James Sykes PENTA FINANCIAL DIRECTION LIMITEDDirector 2005-07-19 CURRENT 2005-07-19 Dissolved 2018-01-04

Related Directorships for George Hampton Wall, Jr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Hampton Wall, Jr PROACTIS US DOLLAR HEDGECO LIMITEDDirector 2017-09-07 CURRENT 2017-05-26 Active
George Hampton Wall, Jr PROACTIS ACCELERATED PAYMENTS LIMITEDDirector 2017-09-07 CURRENT 2003-04-07 Dissolved
George Hampton Wall, Jr EGS GROUP HOLDINGS LIMITEDDirector 2017-09-07 CURRENT 2000-06-02 Dissolved 2022-09-20
George Hampton Wall, Jr EGS GROUP LIMITEDDirector 2017-09-07 CURRENT 2000-06-16 Dissolved 2022-09-20
George Hampton Wall, Jr PROACTIS OVERSEAS LIMITEDDirector 2017-09-07 CURRENT 2003-04-03 Active
George Hampton Wall, Jr INTERSOURCES (UK) LIMITEDDirector 2017-08-04 CURRENT 2001-01-09 Dissolved