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Company Information for

PROCOMPLY LIMITED

G3 OAKLANDS OFFICE PARK F3 OAKLAND OFFICE PARK, HOOTON ROAD, HOOTON, CHESHIRE, CH66 7NZ,

Company Registration Number

09723151

Private Limited Company

Active

Company Overview

About Procomply Ltd

PROCOMPLY LIMITED was founded on 2015-08-08 and has its registered office in Hooton. The organisation's status is listed as "Active". Procomply Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
PROCOMPLY LIMITED

G3 OAKLANDS OFFICE PARK F3 OAKLAND OFFICE PARK HOOTON ROAD HOOTON CHESHIRE CH66 7NZ

Filing Information

Company Number		09723151
Company ID Number		09723151
Date formed		2015-08-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return
Return next due		05/09/2016
Type of accounts		DORMANT

Last Datalog update:	2024-09-09 05:28:14
Primary Source:	Companies House

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Companies with same name PROCOMPLY LIMITED

The following companies were found which have the same name as PROCOMPLY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PROCOMPLY PTY LTD		Active	Company formed on the 2013-05-17
PROCOMPLY FINANCIAL LTD	MAREEN R PO BOX 75237 FARMILO ROAD, E17 0TH LONDON E17 0TH	Active - Proposal to Strike off	Company formed on the 2018-05-08
PROCOMPLY INCORPORATED	New Jersey	Unknown
PROCOMPLY TRANSPORT LTD	WOODSIDE INDUSTRIAL ESTATE (PRETLOVES) WOODSIDE THORNWOOD EPPING ESSEX CM16 6LJ	Active	Company formed on the 2023-11-29
ProComply, Ltd	7878 Stonedale Drive Castle Pines North CO 80108	Delinquent	Company formed on the 2008-07-17
PROCOMPLY, INC.	4601 SPICEWOOD SPRINGS RD STE 1-200 AUSTIN TX 78759	ACTIVE	Company formed on the 2009-12-29

Company Officers of PROCOMPLY LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON PATRICIA KELLY	Company Secretary	2016-07-01
PETER DAVID KELLETT	Director	2016-07-01
ANDREW PAUL SLAWSON	Director	2017-08-01
JAMES SLAWSON	Director	2015-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW SLAWSON	Company Secretary	2015-08-08	2016-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER DAVID KELLETT	ISOCOMPLY LTD	Director	2014-03-06	CURRENT	2014-03-06	Active
PETER DAVID KELLETT	ASAP COMPLY LIMITED	Director	2012-09-02	CURRENT	2012-04-18	Active
JAMES SLAWSON	GOCOMPLI LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Dissolved 2017-06-13

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.

Date	Document Type	Document Description
2024-03-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-06		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-08-02		Change of details for The Executors of the Estate of Mr Andrew Paul Slawson as a person with significant control on 2023-07-21
2023-08-01		APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL SLAWSON
2023-06-12		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-03-29	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-03-23	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PAUL SLAWSON
2021-03-10	PSC07	CESSATION OF ASAP COMPLY LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/20 FROM F3 F3 Oaklands Office Park Hooton Road, Hooton Ellesmere Port Cheshire CH66 7NZ United Kingdom
2019-11-08	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-11-02	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/18 FROM S7 Oaklands Office Park, Hooton Road, Hooton, Ellesmere Port Cheshire CH66 7NZ England
2018-08-13	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DAVID KELLETT
2018-05-23	AA01	Current accounting period shortened from 31/08/18 TO 30/06/18
2018-05-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097231510001
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-08-10	AP01	DIRECTOR APPOINTED MR ANDREW PAUL SLAWSON
2017-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-12	TM02	Termination of appointment of Andrew Slawson on 2016-07-01
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-12	AP03	Appointment of Miss Alison Patricia Kelly as company secretary on 2016-07-01
2016-08-12	AP01	DIRECTOR APPOINTED MR PETER DAVID KELLETT
2015-08-08	LATEST SOC	08/08/15 STATEMENT OF CAPITAL;GBP 75
2015-08-08	NEWINC	New incorporation

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 PROCOMPLY 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 PROCOMPLY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of PROCOMPLY LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 PROCOMPLY LIMITED

Intangible Assets

Patents

We have not found any records of PROCOMPLY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROCOMPLY LIMITED

Trademarks

We have not found any records of PROCOMPLY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROCOMPLY 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 PROCOMPLY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROCOMPLY 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 PROCOMPLY 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 PROCOMPLY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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