Proceed Engineering Solutions Limited. net worth, address, company information. Free

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Proceed Engineering Solutions Limited (registration number 05167516) is a private limited company founded on 2004-06-30. This firm has its registered office at 14 David Mews, London W1U 6EQ. Proceed Engineering Solutions Limited is operating under SIC code: 62090 that means "other information technology service activities".

Company details

Name	Proceed Engineering Solutions Limited
Number	05167516
Date of Incorporation:	2004/06/30
End of financial year:	31 December
Address:	14 David Mews, London, W1U 6EQ
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in this firm, we can name: Robert R. (appointed on 14 February 2023), Nicholas P. (appointment date: 17 October 2007). 1 secretary is also there: Nicholas P. (appointed on 30 June 2004). The official register indexes 3 persons of significant control, namely: Nicholas P. has substantial control or influence, Proceed Holdings Limited can be reached at David Mews, W1U 6EQ London. This corporate PSC has over 3/4 of shares,. Richard T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	372,082	236,032	364,205	385,617	423,729
Total Assets Less Current Liabilities	107,280	223,712	976,637	1,182,510	1,046,060

People with significant control

Nicholas P.

30 June 2016

Nature of control:	significiant influence or control

Proceed Holdings Limited

30 June 2016

Address	14 David Mews, London, W1U 6EQ, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Companies House
Registration number	4480342
Nature of control:	75,01-100% shares

Richard T.

30 June 2016 - 1 July 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, June 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, June 2023 \| accounts	Free Download (12 pages)
(AP01) On Tue, 14th Feb 2023 new director was appointed. filed on: 14th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 13th Jul 2015: 100.00 GBP capital
(AD01) Change of registered address from 25 Manchester Square London W1U 3PY on Fri, 31st Oct 2014 to 14 David Mews London W1U 6EQ filed on: 31st, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 15th Jul 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 9th Jul 2013: 100 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 27th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 7th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Jun 2010 filed on: 29th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 31st, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 30th Jun 2009 with complete member list filed on: 30th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 26th Aug 2008 with complete member list filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 9th, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 9th, January 2008 \| accounts	Free Download (4 pages)
(288a) On Mon, 22nd Oct 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (3 pages)
(288b) On Mon, 22nd Oct 2007 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288a) On Mon, 22nd Oct 2007 New director appointed filed on: 22nd, October 2007 \| officers	Free Download (3 pages)
(288b) On Mon, 22nd Oct 2007 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 11th Jul 2007 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 11th Jul 2007 with complete member list filed on: 11th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 29th, December 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 29th, December 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 24th Jul 2006 with complete member list filed on: 24th, July 2006 \| annual return	Free Download (2 pages)
(288b) On Fri, 13th Jan 2006 Director resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288a) On Fri, 13th Jan 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(288b) On Fri, 13th Jan 2006 Director resigned filed on: 13th, January 2006 \| officers	Free Download (1 page)
(288a) On Fri, 13th Jan 2006 New director appointed filed on: 13th, January 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 3rd, January 2006 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 4th Aug 2005 with complete member list filed on: 4th, August 2005 \| annual return	Free Download (5 pages)
(288a) On Tue, 15th Mar 2005 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 15th Mar 2005 New secretary appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 15th Mar 2005 New director appointed filed on: 15th, March 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 15th, March 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Sat, 1st Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Sat, 1st Jan 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2005 \| capital	Free Download (2 pages)
(288b) On Thu, 1st Jul 2004 Director resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(288b) On Thu, 1st Jul 2004 Secretary resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(288b) On Thu, 1st Jul 2004 Secretary resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(288b) On Thu, 1st Jul 2004 Director resigned filed on: 1st, July 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, June 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 30th, June 2004 \| incorporation	Free Download (16 pages)

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