General information

Name:

Prosource.it (UK) Limited.

Office Address:

1 Hilldowntree Business Centre Banchory Devenick AB12 5YL Aberdeen

Number: SC242550

Incorporation date: 2003-01-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prosource.it (UK) Ltd. with reg. no. SC242550 has been a part of the business world for 21 years. This particular Private Limited Company can be contacted at 1 Hilldowntree Business Centre, Banchory Devenick, Aberdeen and company's postal code is AB12 5YL. Despite the fact, that recently operating under the name of Prosource.it (UK) Ltd., it previously was known under a different name. This company was known under the name Prosource (europe) until June 6, 2003, then the name got changed to Tetrasource. The last switch came on November 25, 2003. The company's classified under the NACE and SIC code 62090 and has the NACE code: Other information technology service activities. Thu, 30th Jun 2022 is the last time the company accounts were reported.

Currently, the directors appointed by this specific business include: Steven G. appointed on January 27, 2022, Stuart H. appointed on May 15, 2012, Stewart P. appointed in 2003 and 3 other members of the Management Board who might be found within the Company Staff section of this page. Furthermore, the managing director's tasks are often assisted with by a secretary - Stephen M., who joined this specific business on July 1, 2003.

  • Previous company's names
  • Prosource.it (UK) Ltd. 2003-11-25
  • Tetrasource Limited 2003-06-06
  • Prosource (europe) Limited 2003-01-20

Company staff

Steven G.

Role: Director

Appointed: 27 January 2022

Latest update: 28 March 2024

Stuart H.

Role: Director

Appointed: 15 May 2012

Latest update: 28 March 2024

Stewart P.

Role: Director

Appointed: 01 July 2003

Latest update: 28 March 2024

Stephen M.

Role: Director

Appointed: 01 July 2003

Latest update: 28 March 2024

Stephen M.

Role: Secretary

Appointed: 01 July 2003

Latest update: 28 March 2024

Craig A.

Role: Director

Appointed: 01 July 2003

Latest update: 28 March 2024

Alan C.

Role: Director

Appointed: 20 January 2003

Latest update: 28 March 2024

Mairead C.

Role: Secretary

Appointed: 20 January 2003

Latest update: 28 March 2024

People with significant control

Stephen M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen M.
Notified on 19 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
21
Company Age

Similar companies nearby

Closest companies