Procode Technology Limited

General information

Name:

Procode Technology Ltd

Office Address:

Hutwood Court Bournemouth Road Chandler's Ford SO53 3QB Eastleigh

Number: 05672058

Incorporation date: 2006-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Procode Technology Limited with the registration number 05672058 has been on the market for eighteen years. The Private Limited Company can be reached at Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh and company's post code is SO53 3QB. It 's been 2 years since Procode Technology Limited is no longer identified under the name Gilmond Consulting. This business's registered with SIC code 62012 and has the NACE code: Business and domestic software development. 2021-09-30 is the last time when company accounts were filed.

On 22nd September 2014, the firm was recruiting a Customer Collections Adviser to fill a post in Bournemouth. They offered a job with wage from £18000.00 to £22000.00 per year.

In order to be able to match the demands of their customer base, the following business is constantly being developed by a body of three directors who are Ashley M., Michael S. and William B.. Their outstanding services have been of extreme importance to this specific business since 2023.

  • Previous company's names
  • Procode Technology Limited 2022-09-30
  • Gilmond Consulting Limited 2006-01-11

Financial data based on annual reports

Company staff

Ashley M.

Role: Director

Appointed: 01 January 2023

Latest update: 4 March 2024

Michael S.

Role: Director

Appointed: 19 May 2022

Latest update: 4 March 2024

William B.

Role: Director

Appointed: 19 May 2022

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm include: Luxion Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at Bournemouth Road, Chandler's Ford, SO53 3QB, Hampshire and was registered as a PSC under the reg no 4847763.

Luxion Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert G.
Notified on 3 May 2018
Ceased on 19 May 2022
Nature of control:
1/2 or less of shares
Sasha G.
Notified on 11 November 2019
Ceased on 19 May 2022
Nature of control:
1/2 or less of shares
Roy R.
Notified on 3 May 2018
Ceased on 11 November 2019
Nature of control:
1/2 or less of shares
Gilmond Holdings Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Jobs and Vacancies at Procode Technology Ltd

Customer Collections Adviser in Bournemouth, posted on Monday 22nd September 2014
Region / City Bournemouth
Salary From £18000.00 to £22000.00 per year
Job type permanent
Expiration date Tuesday 4th November 2014
 

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
18
Company Age

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