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Company Information for

PRO4 SOLUTIONS LIMITED

100 LONGWATER AVENUE, READING, BERKSHIRE, RG2 6GP,
Company Registration Number
05804147
Private Limited Company
Active

Company Overview

About Pro4 Solutions Ltd
PRO4 SOLUTIONS LIMITED was founded on 2006-05-03 and has its registered office in Reading. The organisation's status is listed as "Active". Pro4 Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRO4 SOLUTIONS LIMITED
 
Legal Registered Office
100 LONGWATER AVENUE
READING
BERKSHIRE
RG2 6GP
Other companies in RG1
 
Filing Information
Company Number 05804147
Company ID Number 05804147
Date formed 2006-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB884916472  
Last Datalog update: 2024-11-05 10:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO4 SOLUTIONS LIMITED
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Company Officers of PRO4 SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STUART CHARLES ROBERTSON
 Company Secretary 2006-07-01
STUART CHARLES ROBERTSON
 Director 2006-07-01
RUPERT JUSTIN TAYLOR
 Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ALTHEA CRAIG
 Director 2006-07-01 2011-10-11
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-05-03 2006-05-03
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-05-03 2006-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CHARLES ROBERTSON KIVUE LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
RUPERT JUSTIN TAYLOR CATALYST LIMITED Director 1998-11-04 CURRENT 1998-11-04 Dissolved 2017-02-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2831/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2023-10-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28Purchase of own shares
2023-06-10Memorandum articles filed
2023-06-07Cancellation of shares. Statement of capital on 2023-05-17 GBP 35
2023-05-27Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-23Termination of appointment of Stuart Charles Robertson on 2023-05-17
2023-05-23APPOINTMENT TERMINATED, DIRECTOR STUART CHARLES ROBERTSON
2023-05-23CESSATION OF STUART CHARLES ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2023-05-23Change of details for Mr Rupert Justin Taylor as a person with significant control on 2023-05-17
2022-11-28AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-01-2131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM 9 Greyfriars Road Reading RG1 1NU England
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-12-10AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-10-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2018-12-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/18 FROM Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG
2017-11-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 70
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-11-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 70
2016-05-04AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 70
2015-05-12AR0103/05/15 ANNUAL RETURN FULL LIST
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 70
2014-12-11SH02Sub-division of shares on 2014-11-20
2014-12-11RES13Resolutions passed:<ul><li>Sub-division 20/11/2014<li>Resolution of varying share rights or name<li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2014-12-11RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights<li>Sub-division 20/11/2014</ul>
2014-12-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 70
2014-05-07AR0103/05/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0103/05/13 ANNUAL RETURN FULL LIST
2012-11-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0103/05/12 ANNUAL RETURN FULL LIST
2012-05-08CH01Director's details changed for Mr Rupert Justin Taylor on 2012-05-08
2011-11-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CRAIG
2011-10-12SH06Cancellation of shares. Statement of capital on 2011-10-12 GBP 70
2011-10-12RES09Resolution of authority to purchase a number of shares
2011-10-12SH03Purchase of own shares
2011-05-12AR0103/05/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0103/05/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES ROBERTSON / 03/05/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALTHEA CRAIG / 03/05/2010
2009-11-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-15287REGISTERED OFFICE CHANGED ON 15/09/2009 FROM PRAMA HOUSE 267 BANBURY ROAD OXFORD OX2 7HT
2009-05-21363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-12-15AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-22363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: THE OLD POST OFFICE 63A ISLIP ROAD OXFORD OXON OX2 7SP
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-31363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-08-2188(2)RAD 01/07/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-24288bSECRETARY RESIGNED
2006-07-24288bDIRECTOR RESIGNED
2006-07-24287REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2006-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-07-24288aNEW DIRECTOR APPOINTED
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PRO4 SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PRO4 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRO4 SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO4 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PRO4 SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO4 SOLUTIONS LIMITED
Trademarks
We have not found any records of PRO4 SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO4 SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PRO4 SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PRO4 SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO4 SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PRO4 SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG2 6GP