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Prosource.it (UK) Ltd. ABERDEEN

Prosource.it (UK) started in year 2003 as Private Limited Company with registration number SC242550. The Prosource.it (UK) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Aberdeen at 1 Hilldowntree Business Centre. Postal code: AB12 5YL. Since Tuesday 25th November 2003 Prosource.it (UK) Ltd. is no longer carrying the name Tetrasource.

Currently there are 6 directors in the the company, namely Steven G., Stuart H. and Stewart P. and others. In addition 2 active secretaries, Stephen M. and Mairead C. were appointed. As of 26 April 2024, there were 2 ex directors - Dante B., Ian B. and others listed below. There were no ex secretaries.

Prosource.it (UK) Ltd. Address / Contact

Office Address 1 Hilldowntree Business Centre
Office Address2 Banchory Devenick
Town Aberdeen
Post code AB12 5YL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC242550
Date of Incorporation Mon, 20th Jan 2003
Industry Other information technology service activities
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Steven G.

Position: Director

Appointed: 27 January 2022

Stuart H.

Position: Director

Appointed: 15 May 2012

Stewart P.

Position: Director

Appointed: 01 July 2003

Stephen M.

Position: Director

Appointed: 01 July 2003

Stephen M.

Position: Secretary

Appointed: 01 July 2003

Craig A.

Position: Director

Appointed: 01 July 2003

Alan C.

Position: Director

Appointed: 20 January 2003

Mairead C.

Position: Secretary

Appointed: 20 January 2003

Dante B.

Position: Director

Appointed: 16 January 2019

Resigned: 19 August 2021

Ian B.

Position: Director

Appointed: 07 April 2005

Resigned: 12 February 2007

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Stephen M. This PSC has 25-50% voting rights and has 25-50% shares.

Stephen M.

Notified on 19 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Tetrasource November 25, 2003
Prosource (europe) June 6, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 30th June 2023
filed on: 8th, March 2024 		Free Download (39 pages)

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