Active - Proposal to Strike off
Company Information for PROCURE SURE LIMITED
C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SWANSEA, SA1 8QY,
|
Company Registration Number
05055233
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PROCURE SURE LIMITED | ||
Legal Registered Office | ||
C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SWANSEA SA1 8QY Other companies in SA1 | ||
Previous Names | ||
|
Company Number | 05055233 | |
---|---|---|
Company ID Number | 05055233 | |
Date formed | 2004-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 15:54:16 |
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Officer | Role | Date Appointed |
---|---|---|
BEVAN & BUCKLAND |
||
RICHARD JOHN CONDON |
||
MICHAEL DERMONT PATRICK MCGEEVER |
||
ANDREW ROBATHAN |
||
CRAIG WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM GREENHALGH |
Director | ||
GARETH JAMES WILLIAMS |
Director | ||
SIMON JOHN GRANGER |
Company Secretary | ||
FRANCIS DOHERTY |
Director | ||
PAUL FERGEY |
Director | ||
STEPHEN MC DOWELL |
Director | ||
STEPHEN JOHN HOCKING |
Company Secretary | ||
STEPHEN GARY HILL |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG SOFTWARE SALES LTD | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active - Proposal to Strike off | |
NETALOGUE TECHNOLOGIES LIMITED | Director | 2001-01-24 | CURRENT | 2001-01-09 | Active | |
NETALOGUE TECHNOLOGIES LIMITED | Director | 2001-01-24 | CURRENT | 2001-01-09 | Active | |
NETALOGUE PROCUREMENT LIMITED | Director | 1998-11-05 | CURRENT | 1998-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 2267 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2267 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 2267 | |
AR01 | 25/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENHALGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2267 | |
AR01 | 25/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES WILLIAMS / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERMONT PATRICK MCGEEVER / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GREENHALGH / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 25/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAMS / 25/02/2014 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2267 | |
AR01 | 25/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CONDON / 08/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/02/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEVAN & BUCKLAND / 25/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM RUSSELL HOUSE RUSSELL STREET SWANSEA SA1 4HR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GREENHALGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERMONT PATRICK MCGEEVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 27/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)O | AD 24/03/06--------- £ SI 1586@1 | |
88(2)O | AD 24/03/06--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 24/03/06--------- £ SI 1587@1=1587 £ IC 2267/3854 | |
88(2)R | AD 24/03/06--------- £ SI 1587@1=1587 £ IC 680/2267 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: LITTLE MEDE BLUNDEL LANE STOKE D'ABERNON COBHAM SURREY KT11 2SF | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 139 WATLING STREET GILLINGHAM KENT ME7 2YY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
88(2)R | AD 27/01/05--------- £ SI 679@1=679 £ IC 1/680 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED IBARR LIMITED CERTIFICATE ISSUED ON 01/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PROCURE SURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |