Company Information for

PROACTIS GROUP LIMITED

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

Company Registration Number

04722835

Private Limited Company

Active - Proposal to Strike off

About Proactis Group Ltd

PROACTIS GROUP LIMITED was founded on 2003-04-03 and has its registered office in Wetherby. The organisation's status is listed as "Active - Proposal to Strike off". Proactis Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PROACTIS GROUP LIMITED
Legal Registered Office
2ND FLOOR 1 RIVERVIEW COURT
CASTLE GATE
WETHERBY
WEST YORKSHIRE
LS22 6LE
Other companies in LS22
Previous Names
PROACTIS LIMITED
04/07/2018
GENERAL MOVE LIMITED
16/04/2003

Filing Information

Company Number04722835
Date formed2003-04-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/07/2017
Account next due30/04/2019
Latest filing return03/04/2016
Filing return next due01/05/2017
Type of accountsDORMANT
Last Datalog update:
2018-11-05 07:40:13
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Timothy James Sykes Company Secretary DIRECTOR 2007-08-31 ENGLAND
Sean Anthony Mcdonough Director DIRECTOR 2017-10-24 ENGLAND
Timothy James Sykes Director DIRECTOR 2015-05-31 ENGLAND
George Hampton Wall Jr Director DIRECTOR 2017-10-24 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 OVERSEAS LIMITEDCompany Secretary 2007-08-31 CURRENT 2003-04-03 Active
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 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 PROACTIS OVERSEAS LIMITEDDirector 2017-09-07 CURRENT 2003-04-03 Active
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 Timothy James Sykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy James Sykes PERFECT COMMERCE UK LIMITEDDirector 2017-08-04 CURRENT 2014-02-06 Active - Proposal to Strike off
Timothy James Sykes INTERSOURCES (UK) LIMITEDDirector 2017-08-04 CURRENT 2001-01-09 Active
Timothy James Sykes PROACTIS EURO HEDGECO LIMITEDDirector 2017-08-01 CURRENT 2017-07-28 Active
Timothy James Sykes PROACTIS US DOLLAR HEDGECO LIMITEDDirector 2017-05-31 CURRENT 2017-05-26 Active
Timothy James Sykes PROACTIS TENDERS LIMITEDDirector 2016-11-16 CURRENT 1988-12-12 Active
Timothy James Sykes DUE NORTH LIMITEDDirector 2016-02-02 CURRENT 2002-07-30 Active - Proposal to Strike off
Timothy James Sykes PROACTIS TOTAL PROCURE LIMITEDDirector 2014-10-10 CURRENT 2013-05-10 Dissolved 2017-03-21
Timothy James Sykes IMAGE INTEGRATORS LIMITEDDirector 2014-08-01 CURRENT 2009-04-08 Active - Proposal to Strike off
Timothy James Sykes INTELLIGENT CAPTURE LIMITEDDirector 2014-08-01 CURRENT 1995-01-06 Active - Proposal to Strike off
Timothy James Sykes INTELLIGENT CAPTURE MANAGED SERVICES LIMITEDDirector 2014-08-01 CURRENT 1999-12-14 Active - Proposal to Strike off
Timothy James Sykes UNITY MARKETPLACE LTDDirector 2014-02-07 CURRENT 2001-05-17 Active - Proposal to Strike off
Timothy James Sykes EGS GROUP HOLDINGS LIMITEDDirector 2014-02-07 CURRENT 2000-06-02 Active - Proposal to Strike off
Timothy James Sykes EGS GROUP LIMITEDDirector 2014-02-07 CURRENT 2000-06-16 Active - Proposal to Strike off
Timothy James Sykes FEONLINE LIMITEDDirector 2014-02-07 CURRENT 2001-07-23 Active - Proposal to Strike off
Timothy James Sykes PROACTIS ACCELERATED PAYMENTS LIMITEDDirector 2011-11-01 CURRENT 2003-04-07 Active
Timothy James Sykes ALITO LIMITEDDirector 2007-03-29 CURRENT 2000-04-13 Active - Proposal to Strike off
Timothy James Sykes ALITO (UK) LTDDirector 2007-03-29 CURRENT 2001-01-17 Active - Proposal to Strike off
Timothy James Sykes REQUISOFT PLCDirector 2006-11-17 CURRENT 2001-12-06 Active - Proposal to Strike off
Timothy James Sykes PROACTIS LIMITEDDirector 2006-05-24 CURRENT 1996-04-04 Active
Timothy James Sykes PROACTIS HOLDINGS LIMITEDDirector 2006-05-05 CURRENT 2006-03-22 Active
Timothy James Sykes PENTA FINANCIAL DIRECTION LIMITEDDirector 2005-07-19 CURRENT 2005-07-19 Dissolved 2018-01-04

Related Directorships for George Hampton Wall Jr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Hampton Wall Jr PROACTIS EURO HEDGECO LIMITEDDirector 2017-10-24 CURRENT 2017-07-28 Active
George Hampton Wall Jr ALITO LIMITEDDirector 2017-10-24 CURRENT 2000-04-13 Active - Proposal to Strike off
George Hampton Wall Jr IMAGE INTEGRATORS LIMITEDDirector 2017-10-24 CURRENT 2009-04-08 Active - Proposal to Strike off
George Hampton Wall Jr PROACTIS LIMITEDDirector 2017-10-24 CURRENT 1996-04-04 Active
George Hampton Wall Jr UNITY MARKETPLACE LTDDirector 2017-10-24 CURRENT 2001-05-17 Active - Proposal to Strike off
George Hampton Wall Jr INTELLIGENT CAPTURE LIMITEDDirector 2017-10-24 CURRENT 1995-01-06 Active - Proposal to Strike off
George Hampton Wall Jr INTELLIGENT CAPTURE MANAGED SERVICES LIMITEDDirector 2017-10-24 CURRENT 1999-12-14 Active - Proposal to Strike off
George Hampton Wall Jr ALITO (UK) LTDDirector 2017-10-24 CURRENT 2001-01-17 Active - Proposal to Strike off
George Hampton Wall Jr PROACTIS HOLDINGS LIMITEDDirector 2017-10-24 CURRENT 2006-03-22 Active
George Hampton Wall Jr PROACTIS TENDERS LIMITEDDirector 2017-10-24 CURRENT 1988-12-12 Active
George Hampton Wall Jr FEONLINE LIMITEDDirector 2017-10-24 CURRENT 2001-07-23 Active - Proposal to Strike off
George Hampton Wall Jr REQUISOFT PLCDirector 2017-10-24 CURRENT 2001-12-06 Active - Proposal to Strike off