Company Information for

PROACTIS OVERSEAS LIMITED

2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE,

Company Registration Number

04722832

Private Limited Company

Active

About Proactis Overseas Ltd

PROACTIS OVERSEAS LIMITED was founded on 2003-04-03 and has its registered office in Wetherby. The organisation's status is listed as "Active". Proactis Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PROACTIS OVERSEAS LIMITED
Legal Registered Office
2ND FLOOR 1 RIVERVIEW COURT
CASTLE GATE
WETHERBY
WEST YORKSHIRE
LS22 6LE
Other companies in LS22

Filing Information

Company Number04722832
Date formed2003-04-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2022
Account next due31/10/2024
Latest filing return03/04/2016
Filing return next due01/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 15:27:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy James Sykes Company Secretary DIRECTOR 2007-08-31 ENGLAND
Sean Anthony Mcdonough Director DIRECTOR 2017-09-07 ENGLAND
Timothy James Sykes Director DIRECTOR 2011-05-20 UNITED KINGDOM
George Hampton Wall, Jr Director DIRECTOR 2017-09-07 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Rodney Desmond Jones Director 2003-05-21 2017-07-06
Geoffrey Rees Company Secretary 2005-05-01 2007-08-31
Jennifer Elizabeth Grant Company Secretary 2003-05-21 2005-04-30
Helen Elizabeth Ryan Company Secretary 2003-04-10 2003-05-21
Ian Michael Gilbert Director 2003-04-10 2003-05-21
York Place Company Secretaries Limited Nominated Secretary 2003-04-03 2003-04-10
York Place Company Nominees Limited Nominated Director 2003-04-03 2003-04-10

Related Directorships for Timothy James Sykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Sykes PROACTIS LIMITEDCompany Secretary 2007-08-31 CURRENT 1996-04-04 Active
Timothy James Sykes PROACTIS ACCELERATED PAYMENTS LIMITEDCompany Secretary 2007-08-31 CURRENT 2003-04-07 Active
Timothy James Sykes PROACTIS GROUP LIMITEDCompany Secretary 2007-08-31 CURRENT 2003-04-03 Active - Proposal to Strike off
Timothy James Sykes ALITO LIMITEDCompany Secretary 2007-03-29 CURRENT 2000-04-13 Active - Proposal to Strike off
Timothy James Sykes ALITO (UK) LTDCompany Secretary 2007-03-29 CURRENT 2001-01-17 Active - Proposal to Strike off
Timothy James Sykes REQUISOFT PLCCompany Secretary 2006-11-17 CURRENT 2001-12-06 Active - Proposal to Strike off
Timothy James Sykes PROACTIS HOLDINGS LIMITEDCompany Secretary 2006-05-05 CURRENT 2006-03-22 Active
Timothy James Sykes PENTA FINANCIAL DIRECTION LIMITEDCompany Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2018-01-04

Related Directorships for Sean Anthony Mcdonough

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sean Anthony Mcdonough PROACTIS EURO HEDGECO LIMITEDDirector 2017-10-24 CURRENT 2017-07-28 Active
Sean Anthony Mcdonough ALITO LIMITEDDirector 2017-10-24 CURRENT 2000-04-13 Active - Proposal to Strike off
Sean Anthony Mcdonough UNITY MARKETPLACE LTDDirector 2017-10-24 CURRENT 2001-05-17 Active - Proposal to Strike off
Sean Anthony Mcdonough ALITO (UK) LTDDirector 2017-10-24 CURRENT 2001-01-17 Active - Proposal to Strike off
Sean Anthony Mcdonough FEONLINE LIMITEDDirector 2017-10-24 CURRENT 2001-07-23 Active - Proposal to Strike off
Sean Anthony Mcdonough REQUISOFT PLCDirector 2017-10-24 CURRENT 2001-12-06 Active - Proposal to Strike off
Sean Anthony Mcdonough PROACTIS GROUP LIMITEDDirector 2017-10-24 CURRENT 2003-04-03 Active - Proposal to Strike off
Sean Anthony Mcdonough PROACTIS US DOLLAR HEDGECO LIMITEDDirector 2017-09-07 CURRENT 2017-05-26 Active
Sean Anthony Mcdonough PROACTIS ACCELERATED PAYMENTS LIMITEDDirector 2017-09-07 CURRENT 2003-04-07 Active
Sean Anthony Mcdonough EGS GROUP HOLDINGS LIMITEDDirector 2017-09-07 CURRENT 2000-06-02 Active - Proposal to Strike off
Sean Anthony Mcdonough EGS GROUP LIMITEDDirector 2017-09-07 CURRENT 2000-06-16 Active - Proposal to Strike off
Sean Anthony Mcdonough DUE NORTH LIMITEDDirector 2017-09-07 CURRENT 2002-07-30 Active - Proposal to Strike off
Sean Anthony Mcdonough PERFECT COMMERCE UK LIMITEDDirector 2017-08-04 CURRENT 2014-02-06 Active - Proposal to Strike off
Sean Anthony Mcdonough INTERSOURCES (UK) LIMITEDDirector 2017-08-04 CURRENT 2001-01-09 Active
Sean Anthony Mcdonough PROACTIS TENDERS LIMITEDDirector 2016-11-16 CURRENT 1988-12-12 Active
Sean Anthony Mcdonough PROACTIS LIMITEDDirector 2006-05-24 CURRENT 1996-04-04 Active
Sean Anthony Mcdonough PROACTIS HOLDINGS LIMITEDDirector 2006-05-05 CURRENT 2006-03-22 Active

Related Directorships for George Hampton Wall, Jr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Hampton Wall, Jr PROACTIS US DOLLAR HEDGECO LIMITEDDirector 2017-09-07 CURRENT 2017-05-26 Active
George Hampton Wall, Jr PROACTIS ACCELERATED PAYMENTS LIMITEDDirector 2017-09-07 CURRENT 2003-04-07 Active
George Hampton Wall, Jr EGS GROUP HOLDINGS LIMITEDDirector 2017-09-07 CURRENT 2000-06-02 Active - Proposal to Strike off
George Hampton Wall, Jr EGS GROUP LIMITEDDirector 2017-09-07 CURRENT 2000-06-16 Active - Proposal to Strike off
George Hampton Wall, Jr DUE NORTH LIMITEDDirector 2017-09-07 CURRENT 2002-07-30 Active - Proposal to Strike off
George Hampton Wall, Jr INTERSOURCES (UK) LIMITEDDirector 2017-08-04 CURRENT 2001-01-09 Active