Procode Technology started in year 2006 as Private Limited Company with registration number 05672058. The Procode Technology company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Eastleigh at Hutwood Court Bournemouth Road. Postal code: SO53 3QB. Since 30th September 2022 Procode Technology Limited is no longer carrying the name Gilmond Consulting.
The firm has 3 directors, namely Ashley M., Michael S. and William B.. Of them, Michael S., William B. have been with the company the longest, being appointed on 19 May 2022 and Ashley M. has been with the company for the least time - from 1 January 2023. 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.
| Office Address | Hutwood Court Bournemouth Road |
| Office Address2 | Chandler's Ford |
| Town | Eastleigh |
| Post code | SO53 3QB |
| Country of origin | United Kingdom |
| Registration Number | 05672058 |
| Date of Incorporation | Wed, 11th Jan 2006 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 19 May 2022
Position: Director
Appointed: 19 May 2022
The list of PSCs who own or have control over the company consists of 5 names. As BizStats established, there is Luxion Group Limited from Eastleigh, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert G. This PSC owns 25-50% shares. The third one is Sasha G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Luxion Group Limited
Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 4847763 |
| Notified on | 19 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert G.
| Notified on | 3 May 2018 |
| Ceased on | 19 May 2022 |
| Nature of control: |
25-50% shares |
Sasha G.
| Notified on | 11 November 2019 |
| Ceased on | 19 May 2022 |
| Nature of control: |
25-50% shares |
Roy R.
| Notified on | 3 May 2018 |
| Ceased on | 11 November 2019 |
| Nature of control: |
25-50% shares |
Gilmond Holdings Ltd
37 Commercial Road, Poole, BH14 0HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07952596 |
| Notified on | 6 April 2016 |
| Ceased on | 3 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gilmond Consulting | September 30, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 825 893 | 6 409 | 272 774 | 295 250 |
| Current Assets | 1 759 952 | 945 425 | 1 040 634 | 669 194 |
| Debtors | 757 461 | 939 016 | 767 860 | 373 944 |
| Net Assets Liabilities | 713 043 | 1 414 510 | 2 111 084 | 1 891 068 |
| Property Plant Equipment | 237 067 | 169 647 | 129 877 | 51 145 |
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 1 076 190 | 1 675 749 | 2 216 342 | 2 585 839 |
| Accumulated Depreciation Impairment Property Plant Equipment | 311 020 | 461 423 | 542 147 | 584 222 |
| Additions Other Than Through Business Combinations Intangible Assets | 1 270 533 | 743 644 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 40 954 | 19 473 | ||
| Average Number Employees During Period | 60 | 62 | 48 | |
| Bank Borrowings Overdrafts | 425 000 | |||
| Creditors | 13 472 | 2 366 679 | 2 295 031 | 2 666 167 |
| Dividends Paid On Shares | 2 461 378 | 3 071 453 | ||
| Finance Lease Liabilities Present Value Total | 75 654 | 25 290 | ||
| Fixed Assets | 2 772 056 | 3 241 111 | 3 931 281 | 4 226 696 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 63 000 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 599 559 | 540 593 | 369 497 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 150 557 | 80 724 | 56 503 | |
| Intangible Assets | 2 461 378 | 3 071 453 | 3 801 393 | 4 175 540 |
| Intangible Assets Gross Cost | 3 537 568 | 4 747 202 | 6 017 735 | 6 761 379 |
| Investments | 73 611 | 11 | 11 | 11 |
| Investments Fixed Assets | 73 611 | 11 | 11 | 11 |
| Investments In Group Undertakings Participating Interests | 10 | 10 | 10 | |
| Net Current Assets Liabilities | -2 045 541 | 540 078 | 499 511 | 343 325 |
| Number Equity Instruments Exercisable Share-based Payment Arrangement | 7 660 | 95 750 | ||
| Number Equity Instruments Expired Share-based Payment Arrangement | 28 724 | |||
| Number Equity Instruments Granted Share-based Payment Arrangement | 36 384 | 88 090 | ||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 7 660 | 95 750 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 154 | 14 428 | ||
| Other Disposals Property Plant Equipment | 1 506 | 56 130 | ||
| Other Investments Other Than Loans | 73 601 | 1 | 1 | 1 |
| Other Remaining Borrowings | 2 366 679 | 2 219 377 | 2 215 877 | |
| Property Plant Equipment Gross Cost | 548 087 | 631 070 | 672 024 | 635 367 |
| Provisions For Liabilities Balance Sheet Subtotal | 24 677 | 12 786 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 84 489 | |||
| Total Assets Less Current Liabilities | 726 515 | 3 781 189 | 4 430 792 | 4 570 021 |
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 1 | 1 | ||
| Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement | 1 | 1 | ||
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 1 | 1 | ||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 2nd, January 2024 |
accounts | Free Download (16 pages) |
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