PROACTIVE IT SOLUTIONS (EUROPE) LIMITED
OLD FORGE HOUSE 11 PLEASANT PLACE, HERSHAM, WALTON-ON-THAMES KT12 4HR- Active
- Private Limited Company
- Company No. 03346803
- Last Updated: 01 Mar 2024
Company Profile
PROACTIVE IT SOLUTIONS (EUROPE) LIMITED was incorporated on Monday, April 7, 1997 as a Private Limited Company with registered address in WALTON-ON-THAMES. PROACTIVE IT SOLUTIONS (EUROPE) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 7 months and 7 days.
| Name | PROACTIVE IT SOLUTIONS (EUROPE) LIMITED |
|---|---|
| Company number | 03346803 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD FORGE HOUSE 11 PLEASANT PLACE HERSHAM WALTON-ON-THAMES KT12 4HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Vanessa Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Andrew Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROACTIVE IT SOLUTIONS (EUROPE) LIMITED | 07 Apr 1997 |
| DOMAIN RECRUITMENT LIMITED | 24 Dec 2013 |