Procurri Europe Lifecycle Services Limited in 15 Love Lane CIRENCESTER

Procurri Europe Lifecycle Services Limited CIRENCESTER

Procurri Europe Lifecycle Services started in year 2013 as Private Limited Company with registration number 08431426. The Procurri Europe Lifecycle Services company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cirencester at Bankside. Postal code: GL7 1YG. Since 26th September 2022 Procurri Europe Lifecycle Services Limited is no longer carrying the name Asvida Uk.

At the moment there are 3 directors in the the firm, namely Matthew T., Sin T. and Mathew J.. In addition one secretary - Catherine J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Procurri Europe Lifecycle Services Limited Address / Contact

Office Address	Bankside
Office Address2	15 Love Lane
Town	Cirencester
Post code	GL7 1YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08431426
Date of Incorporation	Wed, 6th Mar 2013
Industry	Information technology consultancy activities
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Catherine J.

Position: Secretary

Appointed: 01 December 2022

Matthew T.

Position: Director

Appointed: 03 October 2022

Sin T.

Position: Director

Appointed: 10 January 2022

Mathew J.

Position: Director

Appointed: 02 May 2017

William B.

Position: Secretary

Appointed: 01 August 2018

Resigned: 01 December 2022

Mark H.

Position: Secretary

Appointed: 20 September 2017

Resigned: 31 July 2018

David K.

Position: Secretary

Appointed: 27 September 2016

Resigned: 20 September 2017

Jookwang C.

Position: Director

Appointed: 27 September 2016

Resigned: 10 January 2022

Thomas M.

Position: Director

Appointed: 27 September 2016

Resigned: 30 September 2022

Chiu T.

Position: Director

Appointed: 10 October 2014

Resigned: 24 December 2015

Kok W.

Position: Director

Appointed: 01 April 2013

Resigned: 27 September 2016

Irene L.

Position: Director

Appointed: 06 March 2013

Resigned: 01 April 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Procurri Corporation Limited from Singapore 534119, Singapore. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Procurri Corporation Limited

29 29 Tai Seng Avenue, #01-01 Natural Cool Lifestyle Hub, Singapore 534119, PO Box 534119, Singapore

Legal authority	Singapore Companies Act 1967
Legal form	Public Limited Company
Country registered	Singapore
Place registered	Singapore
Registration number	201306969w
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Asvida Uk	September 26, 2022
Procurri Lifecycle Services	September 26, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, December 2023	accounts	Free Download (20 pages)
MR01	Registration of charge 084314260001, created on 22nd March 2023 filed on: 28th, March 2023	mortgage	Free Download (31 pages)
CS01	Confirmation statement with updates 6th March 2023 filed on: 16th, March 2023	confirmation statement	Free Download (4 pages)
CH01	On 1st December 2022 director's details were changed filed on: 1st, December 2022	officers	Free Download (2 pages)
TM02	1st December 2022 - the day secretary's appointment was terminated filed on: 1st, December 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 1st December 2022 filed on: 1st, December 2022	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 12th, October 2022	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 4th October 2022 filed on: 4th, October 2022	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 3rd October 2022 filed on: 3rd, October 2022	officers	Free Download (2 pages)
TM01	30th September 2022 - the day director's appointment was terminated filed on: 30th, September 2022	officers	Free Download (1 page)
CERTNM	Company name changed asvida uk LIMITEDcertificate issued on 26/09/22 filed on: 26th, September 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
CERTNM	Company name changed procurri lifecycle services LIMITEDcertificate issued on 26/09/22 filed on: 26th, September 2022	change of name	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (20 pages)
AD01	Address change date: 31st March 2022. New Address: Bankside 15 Love Lane Cirencester GL7 1YG. Previous address: Bankside 15 Love Lane Cirencester GL7 1TG United Kingdom filed on: 31st, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 6th March 2022 filed on: 31st, March 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 10th January 2022 filed on: 14th, January 2022	officers	Free Download (2 pages)
TM01	10th January 2022 - the day director's appointment was terminated filed on: 13th, January 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 6th March 2021 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 6th March 2020 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, June 2019	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 6th March 2019 filed on: 21st, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (22 pages)
AP03	New secretary appointment on 1st August 2018 filed on: 1st, August 2018	officers	Free Download (2 pages)
TM02	31st July 2018 - the day secretary's appointment was terminated filed on: 31st, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 6th March 2018 filed on: 12th, March 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (20 pages)
AP03	New secretary appointment on 20th September 2017 filed on: 20th, September 2017	officers	Free Download (2 pages)
TM02	20th September 2017 - the day secretary's appointment was terminated filed on: 20th, September 2017	officers	Free Download (1 page)
CH01	On 27th September 2016 director's details were changed filed on: 12th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd May 2017 filed on: 11th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 6th March 2017 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 27th September 2016 filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 27th September 2016 filed on: 4th, October 2016	officers	Free Download (2 pages)
AD01	Address change date: 4th October 2016. New Address: Bankside 15 Love Lane Cirencester GL7 1TG. Previous address: 6th Floor 25 Farringdon Street London EC4A 4AB filed on: 4th, October 2016	address	Free Download (1 page)
AP03	New secretary appointment on 27th September 2016 filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	27th September 2016 - the day director's appointment was terminated filed on: 4th, October 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 27th, May 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 6th March 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (3 pages)
TM01	24th December 2015 - the day director's appointment was terminated filed on: 7th, January 2016	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2014 filed on: 29th, December 2015	accounts	Free Download (1 page)
SH01	Statement of Capital on 5th September 2015: 11699272.00 GBP filed on: 11th, December 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to 6th March 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th May 2015: 6780824.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (2 pages)
AP01	New director was appointed on 10th October 2014 filed on: 6th, November 2014	officers	Free Download (2 pages)
SH01	Statement of Capital on 1st March 2014: 6780824.00 GBP filed on: 29th, October 2014	capital	Free Download (4 pages)
AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 2nd May 2014 filed on: 2nd, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 6th March 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd May 2014: 1.00 GBP	capital
TM01	2nd April 2013 - the day director's appointment was terminated filed on: 2nd, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2nd April 2013 filed on: 2nd, April 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, March 2013	incorporation	Free Download (46 pages)

Procurri Europe Lifecycle Services Limited CIRENCESTER

Procurri Europe Lifecycle Services Limited Address / Contact

Company Information / Profile

Company staff

Catherine J.

Matthew T.

Sin T.

Mathew J.

William B.

Mark H.

David K.

Jookwang C.

Thomas M.

Chiu T.

Kok W.

Irene L.

People with significant control

Company previous names

Company filings

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