General information

Name:

Procius Ltd

Office Address:

Level 12 The Shard 32 London Bridge Street SE1 9SG London

Number: 04730672

Incorporation date: 2003-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Procius Limited with Companies House Reg No. 04730672 has been operating on the market for twenty one years. This particular Private Limited Company is located at Level 12 The Shard, 32 London Bridge Street, London and company's area code is SE1 9SG. The company's principal business activity number is 80300 meaning Investigation activities. The most recent annual accounts were submitted for the period up to March 31, 2022 and the most current annual confirmation statement was released on September 30, 2023.

Having four recruitment offers since 3rd September 2015, the corporation has been a quite active employer on the job market. On 21st July 2016, it started employing new workers for a Operations Manager - Cleaning post in Canary Wharf, and on 3rd September 2015, for the vacant post of a Office Adminstrator in Basingstoke. They seek employees on such posts as: Customer Service Executive or Business Support Administrator.

From the data we have gathered, the following limited company was founded in April 2003 and has so far been led by thirteen directors, out of whom two (Matthew P. and Peter D.) are still a part of the company. At least one secretary in this firm is a limited company, specifically Mitie Company Secretarial Services Limited.

Company staff

Matthew P.

Role: Director

Appointed: 26 August 2021

Latest update: 12 March 2024

Peter D.

Role: Director

Appointed: 19 April 2017

Latest update: 12 March 2024

Role: Corporate Secretary

Appointed: 15 October 2014

Address: The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Latest update: 12 March 2024

People with significant control

The companies that control this firm include: Mitie Security Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG, England and was registered as a PSC under the registration number 1013210.

Mitie Security Limited
Address: Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1013210
Notified on 6 April 2016
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 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Jobs and Vacancies at Procius Ltd

Operations Manager - Cleaning in Canary Wharf, posted on Thursday 21st July 2016
Region / City Canary Wharf
Salary From £45000.00 to £60000.00 per year
Job type permanent
Expiration date Friday 2nd September 2016
 
Business Support Administrator in Basingstoke, posted on Thursday 26th May 2016
Region / City Basingstoke
Salary £16000.00 per year
Job type permanent
Expiration date Friday 8th July 2016
 
Customer Service Executive in Basingstoke, posted on Thursday 3rd September 2015
Region / City South East/Southern, Basingstoke
Industry Business services - other
Salary £16000.00 per year
Work hours Fixed term contract
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Application by email recruitment@procius.com
Job reference code ProciusFTC0715
 
Office Adminstrator in Basingstoke, posted on Thursday 3rd September 2015
Region / City South East/Southern, Basingstoke
Industry Business services - other
Salary £16000.00 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code Admin
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (23 pages)

Search other companies

Services (by SIC Code)

  • 80300 : Investigation activities
21
Company Age

Similar companies nearby

Closest companies