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Home > England & Wales Companies > PROACT IT (UK) LIMITED
Company Information for

PROACT IT (UK) LIMITED

GRAYSON HOUSE, VENTURE WAY, CHESTERFIELD, DERBYSHIRE, S41 8NE,
Company Registration Number
07493526
Private Limited Company
Active

Company Overview

About Proact It (uk) Ltd
PROACT IT (UK) LIMITED was founded on 2011-01-14 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Proact It (uk) 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
PROACT IT (UK) LIMITED
 
Legal Registered Office
GRAYSON HOUSE
VENTURE WAY
CHESTERFIELD
DERBYSHIRE
S41 8NE
Other companies in S41
 
Previous Names
ALNERY NO. 2958 LIMITED04/04/2011
Filing Information
Company Number 07493526
Company ID Number 07493526
Date formed 2011-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 10:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROACT IT (UK) LIMITED
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Company Officers of PROACT IT (UK) LIMITED

Current Directors
Officer Role Date Appointed
JAKOB HOHOLDT
 Director 2011-04-04
PETER MIKAEL JAVESTAD
 Director 2018-02-01
JAN ANDERS JONAS PERSSON
 Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JASON GORDON CLARK
 Director 2011-05-13 2018-01-31
HELGE MARTIN ODMAN
 Director 2011-04-04 2016-01-08
HELGE MARTIN ODMAN
 Director 2011-04-04 2016-01-08
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2011-01-14 2011-04-04
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2011-01-14 2011-04-04
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2011-01-14 2011-04-04
CRAIG ALEXANDER JAMES MORRIS
 Director 2011-01-14 2011-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MIKAEL JAVESTAD PROACT IT UK LIMITED Director 2018-02-01 CURRENT 2000-04-10 Active

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
2024-11-05DIRECTOR APPOINTED MR JAMIE FORD
2024-10-08FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-01CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2024-01-09APPOINTMENT TERMINATED, DIRECTOR LINDA ALEXANDRA HOLJO
2024-01-09DIRECTOR APPOINTED MR CHRISTOPHER PAUL HUDSON
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-21Compulsory strike-off action has been discontinued
2021-12-21DISS40Compulsory strike-off action has been discontinued
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-16Compulsory strike-off action has been suspended
2021-12-16DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-15DISS40Compulsory strike-off action has been discontinued
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-04AP01DIRECTOR APPOINTED MRS LINDA ALEXANDRA HOLJO
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JAN ANDERS JONAS PERSSON
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11AP01DIRECTOR APPOINTED MR MARTIN THOMPSON
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB HOHOLDT
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-11-27AP01DIRECTOR APPOINTED MR JONAS JOHAN FREDRIK HASSELBERG
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER MIKAEL JAVESTAD
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-02-13AP01DIRECTOR APPOINTED MR PETER MIKAEL JAVESTAD
2018-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JASON GORDON CLARK
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1000000
2016-02-04AR0114/01/16 ANNUAL RETURN FULL LIST
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR HELGE ODMAN
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR HELGE ODMAN
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-12AR0114/01/15 ANNUAL RETURN FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-04AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19AR0114/01/13 ANNUAL RETURN FULL LIST
2013-02-19CH01Director's details changed for Helge Martin Odman on 2011-06-01
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HELGE MARTIN ODMAN / 01/06/2011
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN ANDERS JONAS PERSSON / 01/06/2011
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAKOB HOHOLDT / 01/06/2011
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GORDON CLARK / 01/06/2011
2013-01-29DISS40DISS40 (DISS40(SOAD))
2013-01-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-22GAZ1FIRST GAZETTE
2012-05-23DISS40DISS40 (DISS40(SOAD))
2012-05-22AR0128/02/12 FULL LIST
2012-05-15GAZ1FIRST GAZETTE
2011-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 183-185 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP
2011-06-08AP01DIRECTOR APPOINTED JASON GORDON CLARK
2011-06-02SH0113/05/11 STATEMENT OF CAPITAL GBP 1000000
2011-06-02ANNOTATIONClarification
2011-06-02RP04SECOND FILING FOR FORM SH01
2011-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-26RES01ADOPT ARTICLES 07/04/2011
2011-04-26AP01DIRECTOR APPOINTED JAKOB HOHOLDT
2011-04-26AP01DIRECTOR APPOINTED HELGE MARTIN ODMAN
2011-04-21SH0107/04/11 STATEMENT OF CAPITAL GBP 1000000.00
2011-04-21AP01DIRECTOR APPOINTED JAN ANDERS JONAS PERSSON
2011-04-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-18RES01ADOPT ARTICLES 07/04/2011
2011-04-18AP01DIRECTOR APPOINTED HELGE MARTIN ODMAN
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER JAMES MORRIS
2011-04-07AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-04-04RES15CHANGE OF NAME 31/03/2011
2011-04-04CERTNMCOMPANY NAME CHANGED ALNERY NO. 2958 LIMITED CERTIFICATE ISSUED ON 04/04/11
2011-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PROACT IT (UK) 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 PROACT IT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROACT IT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of PROACT IT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROACT IT (UK) LIMITED
Trademarks
We have not found any records of PROACT IT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROACT IT (UK) 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 (62090 - Other information technology service activities) as PROACT IT (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PROACT IT (UK) 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 PROACT IT (UK) 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 PROACT IT (UK) 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 S41 8NE