PROCODE TECHNOLOGY LIMITED
HUTWOOD COURT BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH SO53 3QB- Active
- Private Limited Company
- Company No. 05672058
- Last Updated: 01 Mar 2024
Company Profile
PROCODE TECHNOLOGY LIMITED was incorporated on Wednesday, January 11, 2006 as a Private Limited Company with registered address in EASTLEIGH. PROCODE TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 18 years 10 months and 1 day.
| Name | PROCODE TECHNOLOGY LIMITED |
|---|---|
| Company number | 05672058 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUTWOOD COURT BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH SO53 3QB |
|---|---|
| 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 |
|---|---|
| Luxion Group Limited Bournemouth Road, Chandler's Ford, SO53 3QB |
Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sasha Jane Gildert Nationality: British |
Dates: Monday, November 11, 2019 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
|
| Mr Robert Gerard Gildert Nationality: British |
Dates: Thursday, May 3, 2018 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
|
| Mr Roy John Hunter Richmond Nationality: British |
Dates: Thursday, May 3, 2018 - Monday, November 11, 2019
ownership of shares 25 to 50 percent
|
| Gilmond Holdings Ltd Commercial Road, BH14 0HU |
Dates: Wednesday, April 6, 2016 - Thursday, May 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROCODE TECHNOLOGY LIMITED | 11 Jan 2006 |
| GILMOND CONSULTING LIMITED | 30 Sep 2022 |