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Pro4 Solutions Limited (Companies House Registration Number 05804147) is a private limited company legally formed on 2006-05-03 originating in England. The firm is registered at 100 Longwater Avenue, Reading RG2 6GP. Pro4 Solutions Limited is operating under SIC: 62020 which means "information technology consultancy activities".

Company details

Name	Pro4 Solutions Limited
Number	05804147
Date of Incorporation:	Wednesday 3rd May 2006
End of financial year:	31 May
Address:	100 Longwater Avenue, Reading, RG2 6GP
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Rupert T. (in the company from 01 July 2006). The official register lists 2 persons of significant control, namely: Rupert T. owns over 3/4 of shares, 3/4 to full of voting rights, Stuart R. owns 1/2 or less of shares.

Directors

People with significant control

Rupert T.

3 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart R.

3 May 2017 - 17 May 2023

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 16th, October 2023 \| accounts	Free Download (11 pages)
(SH03) Purchase of own shares filed on: 28th, July 2023 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 10th, June 2023 \| incorporation	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 17th May 2023: 35.00 GBP filed on: 7th, June 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 27th, May 2023 \| resolution	Free Download (1 page)
(TM02) 17th May 2023 - the day secretary's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(TM01) 17th May 2023 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 28th, November 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 21st, January 2022 \| accounts	Free Download (12 pages)
(AD01) Address change date: 17th September 2021. New Address: 100 Longwater Avenue Reading Berkshire RG2 6GP. Previous address: 9 Greyfriars Road Reading RG1 1NU England filed on: 17th, September 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 10th, December 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 28th, October 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
(AD01) Address change date: 24th April 2018. New Address: 9 Greyfriars Road Reading RG1 1NU. Previous address: Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG filed on: 24th, April 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 9th, November 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 2nd, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd May 2016 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 9th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 12th May 2015: 70.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 11th, December 2014 \| resolution
(SH02) Sub-division of shares on 20th November 2014 filed on: 11th, December 2014 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 5th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 3rd May 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 16th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 15th, November 2012 \| accounts	Free Download (4 pages)
(CH01) On 8th May 2012 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd May 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 11th, November 2011 \| accounts	Free Download (4 pages)
(TM01) 18th October 2011 - the day director's appointment was terminated filed on: 18th, October 2011 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 12th, October 2011 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 12th October 2011: 70.00 GBP filed on: 12th, October 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 12th, October 2011 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 3rd May 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 15th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd May 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 3rd May 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 3rd May 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 21st, November 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 15/09/2009 from prama house 267 banbury road oxford OX2 7HT filed on: 15th, September 2009 \| address	Free Download (1 page)
(363a) Annual return up to 21st May 2009 with shareholders record filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 15th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 22nd May 2008 with shareholders record filed on: 22nd, May 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 07/12/07 from: the old post office 63A islip road oxford oxon OX2 7SP filed on: 7th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 07/12/07 from: the old post office 63A islip road oxford oxon OX2 7SP filed on: 7th, December 2007 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 7th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 7th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 31st May 2007 with shareholders record filed on: 31st, May 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 1st July 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 1st July 2006. Value of each share 1 £, total number of shares: 100. filed on: 21st, August 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 24/07/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 24th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/07/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 24th, July 2006 \| address	Free Download (1 page)
(288b) On 24th July 2006 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On 24th July 2006 New secretary appointed;new director appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
(288a) On 24th July 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
(288a) On 24th July 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
(288b) On 24th July 2006 Secretary resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On 24th July 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
(288b) On 24th July 2006 Director resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On 24th July 2006 New secretary appointed;new director appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
(288b) On 24th July 2006 Secretary resigned filed on: 24th, July 2006 \| officers	Free Download (1 page)
(288a) On 24th July 2006 New director appointed filed on: 24th, July 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 3rd, May 2006 \| incorporation	Free Download (12 pages)

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