Company Information for PROCEED DATA MIGRATION SOLUTIONS LIMITED
14 DAVID MEWS, LONDON, W1U 6EQ,
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Company Registration Number
04275818
Private Limited Company
Active |
Company Name | ||
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PROCEED DATA MIGRATION SOLUTIONS LIMITED | ||
Legal Registered Office | ||
14 DAVID MEWS LONDON W1U 6EQ Other companies in W1U | ||
Previous Names | ||
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Company Number | 04275818 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PARKIN |
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NICHOLAS PARKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PROCEED HOLDINGS LIMITED |
Director | ||
RICHARD HERBERT TROTH |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCEED ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
PROCEED HOLDINGS LIMITED | Company Secretary | 2002-07-10 | CURRENT | 2002-07-08 | Active | |
NON STOP COMPUTING LIMITED | Company Secretary | 2000-06-19 | CURRENT | 1992-10-05 | Dissolved 2014-12-30 | |
THE DOG CENTRE LIMITED | Director | 2013-05-02 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
PROCEED DATA SOLUTIONS LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
PROCEED ENGINEERING SOLUTIONS LIMITED | Director | 2007-10-17 | CURRENT | 2004-06-30 | Active | |
PROCEED ARCHIVING SOLUTIONS LIMITED | Director | 2007-10-17 | CURRENT | 2005-12-20 | Active | |
PROCEED HOLDINGS LIMITED | Director | 2005-12-20 | CURRENT | 2002-07-08 | Active | |
NON STOP COMPUTING LIMITED | Director | 1992-10-05 | CURRENT | 1992-10-05 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR ROBERT PHILLIP REUBEN | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
PSC07 | CESSATION OF RICHARD HERBERT TROTH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM 25 Manchester Square London W1U 3PY | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
AR01 | 23/08/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
1.3 | 06/12/06 ABSTRACTS AND PAYMENTS | |
1.3 | 02/02/07 ABSTRACTS AND PAYMENTS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PROCEED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/02/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
1.3 | 06/12/05 ABSTRACTS AND PAYMENTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
363a | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
363a | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 08/07/02--------- £ SI 99@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
PROCEED DATA MIGRATION SOLUTIONS LIMITED owns 1 domain names.
proceed-solutions.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PROCEED DATA MIGRATION SOLUTIONS LIMITED are:
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. |