PROCAD CONSULTANTS LIMITED

DEW POND FARM CASTLE FARM ROAD, LYTCHETT MATRAVERS, POOLE  BH16 6DA
  • Active
  • Private Limited Company
  • Company No. 03375581
  • Last Updated: 01 Mar 2024

Company Profile

PROCAD CONSULTANTS LIMITED was incorporated on Friday, May 23, 1997 as a Private Limited Company with registered address in POOLE. PROCAD CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 3 months and 28 days.

Name PROCAD CONSULTANTS LIMITED
Company number 03375581
Company type Private Limited Company
Incorporation date 23 May 1997
Status Active
Industry (SIC 2007)

Address

Registered Address DEW POND FARM CASTLE FARM ROAD
LYTCHETT MATRAVERS
POOLE
BH16 6DA
Country Of Origin ENGLAND

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
Mr Alan Rigby Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Nicola Rigby 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 30 November
Next annual accounts due 31 August 2024, (-20 days left)
Latest accounts 30 November 2022
Next confirmation statement due 20 June 2017
Last confirmation statement dated 23 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PROCAD CONSULTANTS LIMITED 23 May 1997