Proact It (UK) Limited in Venture Way CHESTERFIELD

Proact It (UK) Limited CHESTERFIELD

Proact It (UK) started in year 2011 as Private Limited Company with registration number 07493526. The Proact It (UK) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Chesterfield at Grayson House. Postal code: S41 8NE. Since 2011/04/04 Proact It (UK) Limited is no longer carrying the name Alnery No. 2958.

The firm has 2 directors, namely Christopher H., Jonas H.. Of them, Jonas H. has been with the company the longest, being appointed on 27 November 2018 and Christopher H. has been with the company for the least time - from 9 January 2024. As of 16 June 2024, there were 9 ex directors - Linda H., Martin T. and others listed below. There were no ex secretaries.

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	07493526
Date of Incorporation	Fri, 14th Jan 2011
Industry	Other information technology service activities
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Christopher H.

Position: Director

Appointed: 09 January 2024

Jonas H.

Position: Director

Appointed: 27 November 2018

Linda H.

Position: Director

Appointed: 17 August 2020

Resigned: 09 January 2024

Martin T.

Position: Director

Appointed: 10 April 2019

Resigned: 12 January 2023

Peter J.

Position: Director

Appointed: 01 February 2018

Resigned: 27 November 2018

Jason C.

Position: Director

Appointed: 13 May 2011

Resigned: 31 January 2018

Helge O.

Position: Director

Appointed: 04 April 2011

Resigned: 08 January 2016

Jakob H.

Position: Director

Appointed: 04 April 2011

Resigned: 10 April 2019

Jan J.

Position: Director

Appointed: 04 April 2011

Resigned: 15 July 2020

Helge O.

Position: Director

Appointed: 04 April 2011

Resigned: 08 January 2016

Craig M.

Position: Director

Appointed: 14 January 2011

Resigned: 04 April 2011

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 14 January 2011

Resigned: 04 April 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 14 January 2011

Resigned: 04 April 2011

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 14 January 2011

Resigned: 04 April 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Proact It Group Ab from Kista, Sweden. The abovementioned PSC is classified as "a public limited company", 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.

Proact It Group Ab

Box1205 Kista, Kista, 16428, PO 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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alnery No. 2958	April 4, 2011

Company filings

Filing category

Type		Category	Free download
TM01	2023/01/12 - the day director's appointment was terminated filed on: 18th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/01/12 - the day director's appointment was terminated filed on: 18th, January 2024	officers	Free Download (1 page)
TM01	2024/01/09 - the day director's appointment was terminated filed on: 9th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/01/09. filed on: 9th, January 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, December 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, June 2021	accounts	Free Download (22 pages)
AP01	New director appointment on 2020/08/17. filed on: 4th, September 2020	officers	Free Download (2 pages)
TM01	2020/07/15 - the day director's appointment was terminated filed on: 22nd, July 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, October 2019	accounts	Free Download (22 pages)
AP01	New director appointment on 2019/04/10. filed on: 11th, April 2019	officers	Free Download (2 pages)
TM01	2019/04/10 - the day director's appointment was terminated filed on: 11th, April 2019	officers	Free Download (1 page)
TM01	2018/11/27 - the day director's appointment was terminated filed on: 27th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/27. filed on: 27th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (20 pages)
AP01	New director appointment on 2018/02/01. filed on: 13th, February 2018	officers	Free Download (2 pages)
TM01	2018/01/31 - the day director's appointment was terminated filed on: 13th, February 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, November 2016	accounts	Free Download (25 pages)
TM01	2016/01/08 - the day director's appointment was terminated filed on: 4th, February 2016	officers	Free Download (1 page)
TM01	2016/01/08 - the day director's appointment was terminated filed on: 4th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/14 with full list of members filed on: 4th, February 2016	annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2016/02/04	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/01/14 with full list of members filed on: 12th, May 2015	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2015/05/12	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, April 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/01/14 with full list of members filed on: 4th, March 2014	annual return	Free Download (6 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2014/03/04	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (13 pages)
CH01	On 2011/06/01 director's details were changed filed on: 19th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/14 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
CH01	On 2011/06/01 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
CH01	On 2011/06/01 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
CH01	On 2011/06/01 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
CH01	On 2011/06/01 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 22nd, May 2012	annual return	Free Download (15 pages)
AD01	Change of registered office on 2011/12/15 from 183-185 Fraser Road Sheffield South Yorkshire S8 0JP filed on: 15th, December 2011	address	Free Download (1 page)
AP01	New director appointment on 2011/06/08. filed on: 8th, June 2011	officers	Free Download (3 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2011/05/13 filed on: 2nd, June 2011	capital	Free Download (4 pages)
AP01	New director appointment on 2011/04/26. filed on: 26th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/26. filed on: 26th, April 2011	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, April 2011	resolution	Free Download (33 pages)
AP01	New director appointment on 2011/04/21. filed on: 21st, April 2011	officers	Free Download (3 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2011/04/07 filed on: 21st, April 2011	capital	Free Download (5 pages)
AP01	New director appointment on 2011/04/18. filed on: 18th, April 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 18th, April 2011	resolution	Free Download (5 pages)
AD01	Change of registered office on 2011/04/18 from 183 Fraser Road Sheffield South Yorkshire S8 0JP filed on: 18th, April 2011	address	Free Download (2 pages)
TM01	2011/04/07 - the day director's appointment was terminated filed on: 7th, April 2011	officers	Free Download (2 pages)
TM02	2011/04/07 - the day secretary's appointment was terminated filed on: 7th, April 2011	officers	Free Download (2 pages)
TM01	2011/04/07 - the day director's appointment was terminated filed on: 7th, April 2011	officers	Free Download (2 pages)
TM01	2011/04/07 - the day director's appointment was terminated filed on: 7th, April 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/04/07 from One Bishops Square London E1 6AD United Kingdom filed on: 7th, April 2011	address	Free Download (2 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/01/31. filed on: 7th, April 2011	accounts	Free Download (3 pages)
CERTNM	Company name changed alnery no. 2958 LIMITEDcertificate issued on 04/04/11 filed on: 4th, April 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 4th, April 2011	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, January 2011	incorporation

Proact It (UK) Limited CHESTERFIELD

Proact It (UK) Limited Address / Contact

Company Information / Profile

Company staff

Christopher H.

Jonas H.

Linda H.

Martin T.

Peter J.

Jason C.

Helge O.

Jakob H.

Jan J.

Helge O.

Craig M.

Alnery Incorporations No. 2 Limited

Alnery Incorporations No. 1 Limited

Alnery Incorporations No. 1 Limited

People with significant control

Company previous names

Company filings

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