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Home > England & Wales Companies > PROCEED DATA MIGRATION SOLUTIONS LIMITED
Company Information for

PROCEED DATA MIGRATION SOLUTIONS LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ,
Company Registration Number
04275818
Private Limited Company
Active

Company Overview

About Proceed Data Migration Solutions Ltd
PROCEED DATA MIGRATION SOLUTIONS LIMITED was founded on 2001-08-23 and has its registered office in London. The organisation's status is listed as "Active". Proceed Data Migration Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROCEED DATA MIGRATION SOLUTIONS LIMITED
 
Legal Registered Office
14 DAVID MEWS
LONDON
W1U 6EQ
Other companies in W1U
 
Previous Names
PROCEED SOLUTIONS LIMITED04/02/2006
Filing Information
Company Number 04275818
Company ID Number 04275818
Date formed 2001-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 12:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCEED DATA MIGRATION SOLUTIONS LIMITED
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Company Officers of PROCEED DATA MIGRATION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PARKIN
Company Secretary 2001-08-23
NICHOLAS PARKIN
Director 2007-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
PROCEED HOLDINGS LIMITED
Director 2005-12-20 2007-10-17
RICHARD HERBERT TROTH
Director 2001-08-23 2005-12-20
FIRST SECRETARIES LIMITED
Nominated Secretary 2001-08-23 2001-08-23
FIRST DIRECTORS LIMITED
Nominated Director 2001-08-23 2001-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PARKIN PROCEED ENGINEERING SOLUTIONS LIMITED Company Secretary 2004-06-30 CURRENT 2004-06-30 Active
NICHOLAS PARKIN PROCEED HOLDINGS LIMITED Company Secretary 2002-07-10 CURRENT 2002-07-08 Active
NICHOLAS PARKIN NON STOP COMPUTING LIMITED Company Secretary 2000-06-19 CURRENT 1992-10-05 Dissolved 2014-12-30
NICHOLAS PARKIN THE DOG CENTRE LIMITED Director 2013-05-02 CURRENT 2010-04-15 Active - Proposal to Strike off
NICHOLAS PARKIN PROCEED DATA SOLUTIONS LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
NICHOLAS PARKIN PROCEED ENGINEERING SOLUTIONS LIMITED Director 2007-10-17 CURRENT 2004-06-30 Active
NICHOLAS PARKIN PROCEED ARCHIVING SOLUTIONS LIMITED Director 2007-10-17 CURRENT 2005-12-20 Active
NICHOLAS PARKIN PROCEED HOLDINGS LIMITED Director 2005-12-20 CURRENT 2002-07-08 Active
NICHOLAS PARKIN NON STOP COMPUTING LIMITED Director 1992-10-05 CURRENT 1992-10-05 Dissolved 2014-12-30

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
2023-08-29CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-06-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14DIRECTOR APPOINTED MR ROBERT PHILLIP REUBEN
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-09-05PSC07CESSATION OF RICHARD HERBERT TROTH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0123/08/15 ANNUAL RETURN FULL LIST
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/14 FROM 25 Manchester Square London W1U 3PY
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0123/08/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0123/08/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0123/08/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0123/08/11 ANNUAL RETURN FULL LIST
2010-11-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0123/08/10 ANNUAL RETURN FULL LIST
2009-11-09AR0123/08/09 ANNUAL RETURN FULL LIST
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-22288bDIRECTOR RESIGNED
2007-10-22288aNEW DIRECTOR APPOINTED
2007-09-19363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-03-091.306/12/06 ABSTRACTS AND PAYMENTS
2007-03-091.302/02/07 ABSTRACTS AND PAYMENTS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-201.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2006-09-06363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-02-06CERTNMCOMPANY NAME CHANGED PROCEED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/02/06
2006-01-26288bDIRECTOR RESIGNED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-181.306/12/05 ABSTRACTS AND PAYMENTS
2005-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-05363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-12-211.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2004-08-31363aRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2003-09-26395PARTICULARS OF MORTGAGE/CHARGE
2003-09-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-03363aRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-20225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-09-23363aRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-09-2388(2)RAD 08/07/02--------- £ SI 99@1
2001-10-27395PARTICULARS OF MORTGAGE/CHARGE
2001-10-01288aNEW SECRETARY APPOINTED
2001-10-01288aNEW DIRECTOR APPOINTED
2001-08-31288bSECRETARY RESIGNED
2001-08-31288bDIRECTOR RESIGNED
2001-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PROCEED DATA MIGRATION SOLUTIONS 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 PROCEED DATA MIGRATION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCEED DATA MIGRATION SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PROCEED DATA MIGRATION SOLUTIONS LIMITED registering or being granted any patents
Domain Names

PROCEED DATA MIGRATION SOLUTIONS LIMITED owns 1 domain names.

proceed-solutions.co.uk  

Trademarks
We have not found any records of PROCEED DATA MIGRATION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROCEED DATA MIGRATION SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PROCEED DATA MIGRATION SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PROCEED DATA MIGRATION SOLUTIONS 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 PROCEED DATA MIGRATION SOLUTIONS 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 PROCEED DATA MIGRATION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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