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Home > England & Wales Companies > PROKNIX CONSULTING LTD
Company Information for

PROKNIX CONSULTING LTD

47 SHEEPCOT DRIVE, WATFORD, WD25 0DZ,
Company Registration Number
09338857
Private Limited Company
Liquidation

Company Overview

About Proknix Consulting Ltd
PROKNIX CONSULTING LTD was founded on 2014-12-03 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Proknix Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROKNIX CONSULTING LTD
 
Legal Registered Office
47 SHEEPCOT DRIVE
WATFORD
WD25 0DZ
 
Filing Information
Company Number 09338857
Company ID Number 09338857
Date formed 2014-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB200938630  
Last Datalog update: 2021-07-05 09:18:10
Primary Source:Companies House
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Company Officers of PROKNIX CONSULTING LTD

Current Directors
Officer Role Date Appointed
INDUMATHY PANDIAN
Director 2017-04-06
MOHAN SEENIPPANDIAN
Director 2014-12-03

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
2021-08-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-30600Appointment of a voluntary liquidator
2020-09-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-09-07
2020-09-30LIQ01Voluntary liquidation declaration of solvency
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-20AA01Previous accounting period shortened from 31/12/20 TO 31/07/20
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-09PSC04Change of details for Mohan Seenippandian as a person with significant control on 2020-01-01
2020-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDUMATHY PANDIAN
2020-07-08CH01Director's details changed for Mohan Seenippandian on 2020-01-01
2020-04-29AP01DIRECTOR APPOINTED INDUMATHY PANDIAN
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR INDUMATHY PANDIAN
2020-01-09PSC04Change of details for Mohan Seenippandian as a person with significant control on 2020-01-01
2020-01-09PSC07CESSATION OF INDUMATHY PANDIAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM 10Ss Stratford Office Village 4 Romford Road London E15 4EA England
2017-04-26DISS40Compulsory strike-off action has been discontinued
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-22AP01DIRECTOR APPOINTED INDUMATHY PANDIAN
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-09AR0105/02/16 ANNUAL RETURN FULL LIST
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-03NEWINCNew incorporation
2014-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

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
62030 - Computer facilities management activities

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

Licences & Regulatory approval
We could not find any licences issued to PROKNIX CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-11
Resolution2020-09-11
Notices to2020-09-11
Fines / Sanctions
No fines or sanctions have been issued against PROKNIX CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROKNIX CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-07-31

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 PROKNIX CONSULTING LTD

Intangible Assets
Patents
We have not found any records of PROKNIX CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROKNIX CONSULTING LTD
Trademarks
We have not found any records of PROKNIX CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROKNIX CONSULTING LTD. 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 (62012 - Business and domestic software development) as PROKNIX CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROKNIX CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPROKNIX CONSULTING LTDEvent Date2020-09-11
Name of Company: PROKNIX CONSULTING LTD Company Number: 09338857 Nature of Business: Software development and information technology consultancy activities Registered office: 47 Sheepcot Drive, Watfor…
 
Initiating party Event TypeResolution
Defending partyPROKNIX CONSULTING LTDEvent Date2020-09-11
 
Initiating party Event TypeNotices to
Defending partyPROKNIX CONSULTING LTDEvent Date2020-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROKNIX CONSULTING LTD 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 PROKNIX CONSULTING LTD 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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