Proact It Uk Limited in Venture Way CHESTERFIELD

Proact It Uk Limited CHESTERFIELD

Proact It Uk started in year 2000 as Private Limited Company with registration number 03968273. The Proact It Uk company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Chesterfield at Grayson House. Postal code: S41 8NE. Since 2012-03-07 Proact It Uk Limited is no longer carrying the name B2net.

The company has 3 directors, namely Linda H., Martin T. and Jonas H.. Of them, Jonas H. has been with the company the longest, being appointed on 27 November 2018 and Linda H. has been with the company for the least time - from 4 September 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Proact It Uk Limited Address / Contact

Office Address	Grayson House
Office Address2	Venture Way
Town	Chesterfield
Post code	S41 8NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03968273
Date of Incorporation	Mon, 10th Apr 2000
Industry	Other information technology service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Linda H.

Position: Director

Appointed: 04 September 2020

Martin T.

Position: Director

Appointed: 10 April 2019

Jonas H.

Position: Director

Appointed: 27 November 2018

Peter J.

Position: Director

Appointed: 01 February 2018

Resigned: 27 November 2018

Helge O.

Position: Director

Appointed: 07 April 2011

Resigned: 08 January 2016

Jan P.

Position: Director

Appointed: 07 April 2011

Resigned: 15 July 2020

Jakob H.

Position: Director

Appointed: 07 April 2011

Resigned: 10 April 2019

Paul M.

Position: Director

Appointed: 30 June 2008

Resigned: 07 April 2011

Paul M.

Position: Secretary

Appointed: 30 June 2008

Resigned: 07 April 2011

Alison T.

Position: Secretary

Appointed: 25 April 2006

Resigned: 30 June 2008

Patricia J.

Position: Secretary

Appointed: 03 May 2004

Resigned: 25 April 2006

David F.

Position: Director

Appointed: 04 August 2003

Resigned: 07 April 2011

Jason C.

Position: Director

Appointed: 10 February 2003

Resigned: 31 January 2018

Cornelius B.

Position: Director

Appointed: 01 December 2000

Resigned: 07 April 2011

Alison T.

Position: Secretary

Appointed: 05 July 2000

Resigned: 03 May 2004

Stephanie B.

Position: Director

Appointed: 05 May 2000

Resigned: 07 April 2011

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 April 2000

Resigned: 10 April 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2000

Resigned: 05 July 2000

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Proact It (Uk) Limited from Chesterfield, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Proact It Group Ab that entered Kista, Sweden as the official address. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Proact It (Uk) Limited

Grayson House Venture Way, Chesterfield, S41 8NE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07493526
Notified on	17 December 2020
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Proact It Group Ab

Kistagangen 2 Box 1205 Se-164 28, Kista, PO Box BOX 1205, Sweden

Legal authority	Sweden
Legal form	Public Limited Company
Country registered	Sweden
Place registered	Sweden
Registration number	5564943446
Notified on	6 April 2016
Ceased on	17 December 2020
Nature of control:	significiant influence or control

Company previous names

B2net	March 7, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, November 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 10th, January 2021	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, October 2019	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, November 2016	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-10 filed on: 13th, May 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-05-13: 13379.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-10 filed on: 12th, May 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-05-12: 13379.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2014-04-10 filed on: 3rd, June 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, April 2014	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-10 filed on: 26th, April 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, January 2013	accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-10 filed on: 13th, June 2012	annual return	Free Download (16 pages)
AA01	Previous accounting period shortened from 2012-04-30 to 2011-12-31 filed on: 15th, March 2012	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-10 filed on: 22nd, June 2011	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (70 pages)
AA	Medium company accounts made up to 2009-04-30 filed on: 13th, May 2010	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-10 filed on: 12th, April 2010	annual return	Free Download (9 pages)
363a	Period up to 2009-04-13 - Annual return with full member list filed on: 13th, April 2009	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2008-04-30 filed on: 4th, March 2009	accounts	Free Download (24 pages)
363a	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2007-04-30 filed on: 3rd, March 2008	accounts	Free Download (22 pages)
363a	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-05-15 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2006-04-30 filed on: 8th, March 2007	accounts	Free Download (20 pages)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 10th, January 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 10th, January 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 26th, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-04-30 filed on: 26th, August 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-05-14 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-05-14 (Director's particulars changed)	annual return
363s	Period up to 2004-05-14 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-05-14 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-04-30 filed on: 1st, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-04-30 filed on: 1st, March 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-05-04 - Annual return with full member list filed on: 4th, May 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-05-04 - Annual return with full member list filed on: 4th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-04-30 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363s	Period up to 2002-04-17 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-04-17 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-04-17 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2001-04-30 filed on: 5th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-04-30 filed on: 5th, February 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-10 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)

Proact It Uk Limited CHESTERFIELD

Proact It Uk Limited Address / Contact

Company Information / Profile

Company staff

Linda H.

Martin T.

Jonas H.

Peter J.

Helge O.

Jan P.

Jakob H.

Paul M.

Paul M.

Alison T.

Patricia J.

David F.

Jason C.

Cornelius B.

Alison T.

Stephanie B.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Company previous names

Company filings

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