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Company Information for

PROACTIS LIMITED

2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE,
Company Registration Number
03182974
Private Limited Company
Active

Company Overview

About Proactis Ltd
PROACTIS LIMITED was founded on 1996-04-04 and has its registered office in Wetherby. The organisation's status is listed as "Active". Proactis 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
PROACTIS LIMITED
 
Legal Registered Office
2ND FLOOR 1 RIVERVIEW COURT
CASTLE GATE
WETHERBY
WEST YORKSHIRE
LS22 6LE
Other companies in LS22
 
Previous Names
PROACTIS GROUP LIMITED04/07/2018
Filing Information
Company Number 03182974
Company ID Number 03182974
Date formed 1996-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts FULL
Last Datalog update: 2026-05-05 07:41:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROACTIS LIMITED
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Companies with same name PROACTIS LIMITED
The following companies were found which have the same name as PROACTIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROACTIS (ASIA PACIFIC) PTY LTD QLD 4070 Active Company formed on the 2016-04-29
PROACTIS ACCELERATED PAYMENTS LIMITED 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE Active - Proposal to Strike off Company formed on the 2003-04-07
PROACTIS BIDCO LIMITED 2ND FLOOR, 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS22 6LE Active Company formed on the 2021-04-20
PROACTIS DESIGNATED ACTIVITY COMPANY 6TH FLOOR SOUTH BANK HOUSE BARROW STREET DUBLIN 4 DUBLIN 4, DUBLIN, Ireland Active Company formed on the 2000-10-25
PROACTIS DEVELOPMENT STRATEGIES Michigan UNKNOWN
PROACTIS EURO HEDGECO LIMITED 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE Active Company formed on the 2017-07-28
PROACTIS GROUP LIMITED 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE Active - Proposal to Strike off Company formed on the 2003-04-03
PROACTIS HOLDINGS LIMITED 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE Active Company formed on the 2006-03-22
PROACTIS INC Delaware Unknown
PROACTIS OVERSEAS LIMITED 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE Active Company formed on the 2003-04-03
PROACTIS PTY LTD QLD 4000 Active Company formed on the 2011-07-13
PROACTIS SOLUTIONS INC. 110 7330 FISHER STREET SE CALGARY ALBERTA T2H 2H8 Active Company formed on the 2011-09-19
PROACTIS TENDERS LIMITED AB1 BUILDING 48 HUNTLY STREET ABERDEEN AB10 1SH Active Company formed on the 1988-12-12
PROACTIS TOTAL PROCURE LIMITED SUITE 2, GROUND FLOOR, WING B ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD Dissolved Company formed on the 2013-05-10
PROACTIS TOTAL PROCURE PRIVATE LIMITED 913 RAHEJA CENTER 9TH FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 2012-11-07
PROACTIS TOPCO LIMITED 2ND FLOOR, 1 RIVERVIEW COURT CASTLE GATE WETHERBY LS22 6LE Active Company formed on the 2021-04-16
PROACTIS US DOLLAR HEDGECO LIMITED 2ND FLOOR 1 RIVERVIEW COURT CASTLE GATE WETHERBY WEST YORKSHIRE LS22 6LE Active Company formed on the 2017-05-26
PROACTIS US HOLDINGS INC Delaware Unknown
PROACTIS, L.P. 2111 E HIGHLAND AVE STE 375 PHOENIX AZ 85016 Active Company formed on the 2000-10-11

Company Officers of PROACTIS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES SYKES
 Company Secretary 2007-08-31
SEAN ANTHONY MCDONOUGH
 Director 2006-05-24
TIMOTHY JAMES SYKES
 Director 2006-05-24
GEORGE HAMPTON WALL JR
 Director 2017-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY DESMOND JONES
 Director 2002-05-14 2017-07-06
ALAN JOHN AUBREY
 Director 2001-07-25 2016-02-25
RODNEY POTTS
 Director 1997-10-14 2016-02-25
KEVIN JAMES CHIDLOW
 Director 2001-02-01 2012-12-04
TERENCE JOHN WILCOX
 Director 2003-07-31 2008-06-25
GEOFFREY REES
 Company Secretary 2005-05-01 2007-08-31
JENNIFER ELIZABETH GRANT
 Company Secretary 2002-05-14 2005-04-30
MARK JAMES MCCARTHY
 Director 2001-02-01 2003-12-31
KEVIN DOMINIC MCCARTHY
 Director 1996-04-04 2002-12-13
KEVIN DOMINIC MCCARTHY
 Company Secretary 1996-04-04 2002-05-15
GARY PAUL BONES
 Director 2001-04-02 2002-04-30
STEPHEN VINCENT KANE
 Director 1999-06-01 2001-04-27
RITA MARY MCCARTHY
 Director 1996-04-04 2001-02-01
CIARAN EUGENE GULTNIEKS
 Director 1996-04-04 1998-01-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-04-04 1996-04-04
COMBINED NOMINEES LIMITED
 Nominated Director 1996-04-04 1996-04-04
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-04-04 1996-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES SYKES PROACTIS ACCELERATED PAYMENTS LIMITED Company Secretary 2007-08-31 CURRENT 2003-04-07 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS OVERSEAS LIMITED Company Secretary 2007-08-31 CURRENT 2003-04-03 Active
TIMOTHY JAMES SYKES PROACTIS GROUP LIMITED Company Secretary 2007-08-31 CURRENT 2003-04-03 Active - Proposal to Strike off
TIMOTHY JAMES SYKES ALITO LIMITED Company Secretary 2007-03-29 CURRENT 2000-04-13 Active - Proposal to Strike off
TIMOTHY JAMES SYKES ALITO (UK) LTD Company Secretary 2007-03-29 CURRENT 2001-01-17 Active - Proposal to Strike off
TIMOTHY JAMES SYKES REQUISOFT PLC Company Secretary 2006-11-17 CURRENT 2001-12-06 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS HOLDINGS LIMITED Company Secretary 2006-05-05 CURRENT 2006-03-22 Active
TIMOTHY JAMES SYKES PENTA FINANCIAL DIRECTION LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2018-01-04
SEAN ANTHONY MCDONOUGH PROACTIS EURO HEDGECO LIMITED Director 2017-10-24 CURRENT 2017-07-28 Active
SEAN ANTHONY MCDONOUGH ALITO LIMITED Director 2017-10-24 CURRENT 2000-04-13 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH UNITY MARKETPLACE LTD Director 2017-10-24 CURRENT 2001-05-17 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH ALITO (UK) LTD Director 2017-10-24 CURRENT 2001-01-17 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH FEONLINE LIMITED Director 2017-10-24 CURRENT 2001-07-23 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH REQUISOFT PLC Director 2017-10-24 CURRENT 2001-12-06 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH PROACTIS GROUP LIMITED Director 2017-10-24 CURRENT 2003-04-03 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH PROACTIS US DOLLAR HEDGECO LIMITED Director 2017-09-07 CURRENT 2017-05-26 Active
SEAN ANTHONY MCDONOUGH PROACTIS ACCELERATED PAYMENTS LIMITED Director 2017-09-07 CURRENT 2003-04-07 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH EGS GROUP HOLDINGS LIMITED Director 2017-09-07 CURRENT 2000-06-02 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH EGS GROUP LIMITED Director 2017-09-07 CURRENT 2000-06-16 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH DUE NORTH LIMITED Director 2017-09-07 CURRENT 2002-07-30 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH PROACTIS OVERSEAS LIMITED Director 2017-09-07 CURRENT 2003-04-03 Active
SEAN ANTHONY MCDONOUGH PERFECT COMMERCE UK LIMITED Director 2017-08-04 CURRENT 2014-02-06 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH INTERSOURCES (UK) LIMITED Director 2017-08-04 CURRENT 2001-01-09 Active - Proposal to Strike off
SEAN ANTHONY MCDONOUGH PROACTIS TENDERS LIMITED Director 2016-11-16 CURRENT 1988-12-12 Active
SEAN ANTHONY MCDONOUGH PROACTIS HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-03-22 Active
TIMOTHY JAMES SYKES PERFECT COMMERCE UK LIMITED Director 2017-08-04 CURRENT 2014-02-06 Active - Proposal to Strike off
TIMOTHY JAMES SYKES INTERSOURCES (UK) LIMITED Director 2017-08-04 CURRENT 2001-01-09 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS EURO HEDGECO LIMITED Director 2017-08-01 CURRENT 2017-07-28 Active
TIMOTHY JAMES SYKES PROACTIS US DOLLAR HEDGECO LIMITED Director 2017-05-31 CURRENT 2017-05-26 Active
TIMOTHY JAMES SYKES PROACTIS TENDERS LIMITED Director 2016-11-16 CURRENT 1988-12-12 Active
TIMOTHY JAMES SYKES DUE NORTH LIMITED Director 2016-02-02 CURRENT 2002-07-30 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS GROUP LIMITED Director 2015-05-31 CURRENT 2003-04-03 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS TOTAL PROCURE LIMITED Director 2014-10-10 CURRENT 2013-05-10 Dissolved 2017-03-21
TIMOTHY JAMES SYKES IMAGE INTEGRATORS LIMITED Director 2014-08-01 CURRENT 2009-04-08 Active - Proposal to Strike off
TIMOTHY JAMES SYKES INTELLIGENT CAPTURE LIMITED Director 2014-08-01 CURRENT 1995-01-06 Active - Proposal to Strike off
TIMOTHY JAMES SYKES INTELLIGENT CAPTURE MANAGED SERVICES LIMITED Director 2014-08-01 CURRENT 1999-12-14 Active - Proposal to Strike off
TIMOTHY JAMES SYKES UNITY MARKETPLACE LTD Director 2014-02-07 CURRENT 2001-05-17 Active - Proposal to Strike off
TIMOTHY JAMES SYKES EGS GROUP HOLDINGS LIMITED Director 2014-02-07 CURRENT 2000-06-02 Active - Proposal to Strike off
TIMOTHY JAMES SYKES EGS GROUP LIMITED Director 2014-02-07 CURRENT 2000-06-16 Active - Proposal to Strike off
TIMOTHY JAMES SYKES FEONLINE LIMITED Director 2014-02-07 CURRENT 2001-07-23 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS ACCELERATED PAYMENTS LIMITED Director 2011-11-01 CURRENT 2003-04-07 Active - Proposal to Strike off
TIMOTHY JAMES SYKES ALITO LIMITED Director 2007-03-29 CURRENT 2000-04-13 Active - Proposal to Strike off
TIMOTHY JAMES SYKES ALITO (UK) LTD Director 2007-03-29 CURRENT 2001-01-17 Active - Proposal to Strike off
TIMOTHY JAMES SYKES REQUISOFT PLC Director 2006-11-17 CURRENT 2001-12-06 Active - Proposal to Strike off
TIMOTHY JAMES SYKES PROACTIS HOLDINGS LIMITED Director 2006-05-05 CURRENT 2006-03-22 Active
TIMOTHY JAMES SYKES PENTA FINANCIAL DIRECTION LIMITED Director 2005-07-19 CURRENT 2005-07-19 Dissolved 2018-01-04
GEORGE HAMPTON WALL JR PROACTIS EURO HEDGECO LIMITED Director 2017-10-24 CURRENT 2017-07-28 Active
GEORGE HAMPTON WALL JR ALITO LIMITED Director 2017-10-24 CURRENT 2000-04-13 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR IMAGE INTEGRATORS LIMITED Director 2017-10-24 CURRENT 2009-04-08 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR UNITY MARKETPLACE LTD Director 2017-10-24 CURRENT 2001-05-17 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR INTELLIGENT CAPTURE LIMITED Director 2017-10-24 CURRENT 1995-01-06 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR INTELLIGENT CAPTURE MANAGED SERVICES LIMITED Director 2017-10-24 CURRENT 1999-12-14 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR ALITO (UK) LTD Director 2017-10-24 CURRENT 2001-01-17 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR PROACTIS HOLDINGS LIMITED Director 2017-10-24 CURRENT 2006-03-22 Active
GEORGE HAMPTON WALL JR PROACTIS TENDERS LIMITED Director 2017-10-24 CURRENT 1988-12-12 Active
GEORGE HAMPTON WALL JR FEONLINE LIMITED Director 2017-10-24 CURRENT 2001-07-23 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR REQUISOFT PLC Director 2017-10-24 CURRENT 2001-12-06 Active - Proposal to Strike off
GEORGE HAMPTON WALL JR PROACTIS GROUP LIMITED Director 2017-10-24 CURRENT 2003-04-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-04-08CONFIRMATION STATEMENT MADE ON 04/04/26, WITH NO UPDATES
2026-03-06DIRECTOR APPOINTED MRS REBECCA ANNE ARCHER
2026-03-06APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
2025-12-08APPOINTMENT TERMINATED, DIRECTOR BONNIE VIRGINIA MITCHELL
2025-12-02FULL ACCOUNTS MADE UP TO 31/01/25
2025-12-02DIRECTOR APPOINTED MR PETER SHEPHERD
2025-02-10Director's details changed for Mrs Bonnie Virginia Mitchell on 2025-02-10
2024-10-15FULL ACCOUNTS MADE UP TO 31/01/24
2024-04-09CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-10-06Memorandum articles filed
2023-10-02DIRECTOR APPOINTED MRS BONNIE VIRGINIA MITCHELL
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031829740003
2023-08-30REGISTRATION OF A CHARGE / CHARGE CODE 031829740007
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031829740006
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031829740004
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031829740005
2023-08-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-23Statement of company's objects
2023-08-03Current accounting period extended from 31/07/23 TO 31/01/24
2023-04-13CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-03-29APPOINTMENT TERMINATED, DIRECTOR RICHARD GARETH HUGHES
2023-03-23DIRECTOR APPOINTED MR ADRIAN LOUIS JAMES MCSHANE-CHAPMAN
2023-03-23DIRECTOR APPOINTED MR ADRIAN LOUIS JAMES MCSHANE-CHAPMAN
2023-01-11FULL ACCOUNTS MADE UP TO 31/07/22
2022-12-06AP01DIRECTOR APPOINTED MR STEPHEN LINE
2022-12-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SYKES
2022-12-06TM02Termination of appointment of Timothy James Sykes on 2022-12-01
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2022-01-12FULL ACCOUNTS MADE UP TO 31/07/21
2022-01-12AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-11-29PSC05Change of details for Proactis Holdings Plc as a person with significant control on 2021-08-19
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-02-08AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ANTHONY MCDONOUGH
2020-06-30AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031829740006
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-06-06AP01DIRECTOR APPOINTED MR RICHARD GARETH HUGHES
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-28AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HAMPTON WALL JR
2018-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031829740005
2018-07-04RES15CHANGE OF NAME 29/06/2018
2018-07-04CERTNMCompany name changed proactis group LIMITED\certificate issued on 04/07/18
2018-07-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-02-13AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 204629
2017-12-29SH19Statement of capital on 2017-12-29 GBP 204,629.0
2017-12-28CAP-SSSolvency Statement dated 05/12/17
2017-12-28SH20Statement by Directors
2017-12-28RES13Resolutions passed:
  • Reduce share prem a/c and capital redemption reserve 05/12/2017
2017-10-26AP01DIRECTOR APPOINTED MR GEORGE HAMPTON WALL JR
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY DESMOND JONES
2017-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 031829740004
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 204629
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-06RES13COMPANY BUSINESS 09/11/2016
2016-12-06RES01ADOPT ARTICLES 09/11/2016
2016-12-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
2016-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 204629
2016-04-28AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-28CH01Director's details changed for Mr Sean Anthony Mcdonough on 2016-04-01
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY POTTS
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN AUBREY
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 204629
2015-04-30AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-06MISCSECTION 519
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 204629
2014-05-23AR0104/04/14 FULL LIST
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031829740003
2013-05-02AR0104/04/13 FULL LIST
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 04/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY POTTS / 04/04/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DESMOND JONES / 04/04/2013
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CHIDLOW
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN AUBREY / 04/04/2013
2013-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SYKES / 04/04/2013
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-04-17AR0104/04/12 FULL LIST
2012-04-17AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-04-13AR0104/04/11 FULL LIST
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY POTTS / 04/04/2011
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-04-30AR0104/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY POTTS / 04/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY MCDONOUGH / 04/04/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES CHIDLOW / 04/04/2010
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-05-01363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY SYKES / 01/01/2009
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR TERENCE WILCOX
2008-06-02AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-05-02363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-05-02288aSECRETARY APPOINTED MR TIMOTHY SYKES
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY REES
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-05-23363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: HOLTBY MANOR STAMFORD BRIDGE ROAD DUNNINGTON YORK YO19 5LL
2007-05-22288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30122S-DIV 26/05/06
2006-06-28RES13SUBDIVIDED 26/05/06
2006-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-15RES13PRE-EMPTION NOT APPLY 03/05/06
2006-06-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-1588(2)R
2006-06-1588(2)R
2006-05-1888(2)R
2006-05-03363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-05-03288cSECRETARY'S PARTICULARS CHANGED
2006-02-21AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-10-27122S-DIV 06/10/05
2005-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-01AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-05-05288aNEW SECRETARY APPOINTED
2005-05-05363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-05-03288bSECRETARY RESIGNED
2004-11-17123NC INC ALREADY ADJUSTED 13/07/04
2004-11-17RES04
2004-04-08363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-02-16AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-12288bDIRECTOR RESIGNED
2003-08-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

Licences & Regulatory approval
We could not find any licences issued to PROACTIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROACTIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-07 Outstanding HSBC BANK PLC
2014-02-01 Outstanding HSBC BANK PLC
DEBENTURE 2002-01-03 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1999-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of PROACTIS LIMITED registering or being granted any patents
Domain Names

PROACTIS LIMITED owns 3 domain names.

proactisplaza.co.uk   proactisplazademo.co.uk   proactissupport.co.uk  

Trademarks
We have not found any records of PROACTIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROACTIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gedling Borough Council 2016-12 750 Payments To Other Local Authorities
London Borough of Merton 2014-12 48,820 Software Licences
Merton Council 2013-11 46,882
London Borough of Merton 2013-11 46,882 Software Licences
Merton Council 2013-3 1,150
London Borough of Merton 2013-3 1,150
Herefordshire Council 2013-1 850
Merton Council 2012-11 44,493
London Borough of Merton 2012-11 44,493
Bristol City Council 2012-10 23,713
Bristol City Council 2011-12 800 STS FINANCE - ACCOUNT SERVICES
Bristol City Council 2011-11 5,520 STS FINANCE - ACCOUNT SERVICES
Bristol City Council 2011-10 3,080 STS FINANCE - ACCOUNT SERVICES
Bristol City Council 2011-9 800 STS FINANCE - ACCOUNT SERVICES
Bristol City Council 2011-7 8,400 STS FINANCE - ACCOUNT SERVICES
Bristol City Council 2011-6 7,620 STS FINANCE - ACCOUNT SERVICES
Bristol City Council 2011-4 800 PROCUREMENT
London Borough of Merton 2010-12 44,519 Supplies & Services
London Borough of Merton 2010-8 1,050 Misc Cap Expenditure
Bristol City Council 0-0 14,577

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROACTIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROACTIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROACTIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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