Projective Limited (reg no 03597942) is a private limited company established on 1998-07-14 originating in United Kingdom. This business has its registered office at 3 Ancells Court Rye Close, Ancells Business Park, Fleet GU51 2UY. Changed on 2004-08-11, the previous name the business utilized was Aquateq Limited. Projective Limited is operating under SIC: 62090 which stands for "other information technology service activities".

Company details

Name Projective Limited
Number 03597942
Date of Incorporation: Tue, 14th Jul 1998
End of financial year: 31 December
Address: 3 Ancells Court Rye Close, Ancells Business Park, Fleet, GU51 2UY
SIC code: 62090 - Other information technology service activities

As for the 2 directors that can be found in the aforementioned company, we can name: Julian D. (appointed on 03 May 2022), Raymond W. (appointment date: 01 August 2004). The Companies House reports 4 persons of significant control, namely: Projective Holdings Ltd can be found at Rye Close, Ancells Business Park, GU51 2UY Fleet, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Raymond W. has over 3/4 of shares, 3/4 to full of voting rights, Iain A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 464,376 682,982 925,290 436,886 456,361 240,782 150,536 301,732 514,042 1,145,942 728,041 1,252,863
Fixed Assets 20,847 41,246 26,462 - - - - 3,961 3,269 - 22,526 33,246
Intangible Fixed Assets 2,461 2,461 - - - - - - - - - -
Number Shares Allotted - 150 150 100 50 - - - - - - -
Shareholder Funds 216,224 189,029 325,576 201,939 87,934 - - - - - - -
Tangible Fixed Assets 18,386 38,785 26,462 10,985 5,819 - - - - - - -
Total Assets Less Current Liabilities 219,268 354,536 450,986 283,741 134,155 94,033 38,441 168,353 257,672 532,154 5,296 232,733

People with significant control

Projective Holdings Ltd
24 September 2019
Address 3 Ancells Court Rye Close, Ancells Business Park, Fleet, Hampshire, GU51 2UY, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11930183
Nature of control: 75,01-100% shares
75,01-100% voting rights
Raymond W.
6 April 2016 - 24 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Iain A.
6 April 2016 - 15 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Andrew P.
6 April 2016 - 31 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 | accounts
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