PROCEED DATA MIGRATION SOLUTIONS LIMITED
14 DAVID MEWS, LONDON W1U 6EQ- Active
- Private Limited Company
- Company No. 04275818
- Last Updated: 01 Mar 2024
Company Profile
PROCEED DATA MIGRATION SOLUTIONS LIMITED was incorporated on Thursday, August 23, 2001 as a Private Limited Company with registered address in LONDON. PROCEED DATA MIGRATION SOLUTIONS 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 23 years 2 months and 24 days.
| Name | PROCEED DATA MIGRATION SOLUTIONS LIMITED |
|---|---|
| Company number | 04275818 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
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 Richard Herbert Troth Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
voting rights 25 to 50 percent
significant influence or control
|
| Mr Nicholas Parkin Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Proceed Holdings Limited David Mews, W1U 6EQ |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROCEED DATA MIGRATION SOLUTIONS LIMITED | 23 Aug 2001 |
| PROCEED SOLUTIONS LIMITED | 04 Feb 2006 |