Pro-active It Solutions Limited

General information

Name:

Pro-active It Solutions Ltd

Office Address:

Staddlestones Fairford Road GL7 5BT Quenington

Number: 02003980

Incorporation date: 1986-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Pro-active It Solutions was created on Tue, 25th Mar 1986 as a Private Limited Company. This company's headquarters can be contacted at Quenington on Staddlestones, Fairford Road. When you want to reach this firm by mail, its zip code is GL7 5BT. The official registration number for Pro-active It Solutions Limited is 02003980. Founded as Business Sector, the company used the business name until 2001, the year it was changed to Pro-active It Solutions Limited. This company's Standard Industrial Classification Code is 62012 and their NACE code stands for Business and domestic software development. Pro-active It Solutions Ltd reported its account information for the financial period up to 2022-12-31. The business latest annual confirmation statement was released on 2023-08-31.

Sarah H., Graeme H. and Susan H. are the company's directors and have been expanding the company for almost one year. What is more, the director's responsibilities are assisted with by a secretary - Lynne K., who was selected by the following business on Thu, 18th Jan 2024.

  • Previous company's names
  • Pro-active It Solutions Limited 2001-06-21
  • Business Sector Limited 1986-03-25

Financial data based on annual reports

Company staff

Lynne K.

Role: Secretary

Appointed: 18 January 2024

Latest update: 25 February 2024

Sarah H.

Role: Director

Appointed: 18 January 2024

Latest update: 25 February 2024

Graeme H.

Role: Director

Appointed: 31 August 1991

Latest update: 25 February 2024

Susan H.

Role: Director

Appointed: 31 August 1991

Latest update: 25 February 2024

People with significant control

Graeme H. is the individual who controls this firm, owns 1/2 or less of company shares.

Graeme H.
Notified on 1 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 17th, September 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
38
Company Age

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