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Officers19

Documents101

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Last updated: Jun 01, 2024

PROCIUS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 2003 (21 years ago)

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Summary

NamePROCIUS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04730672
Incorporation Date11 Apr 2003 (21 years ago) / 733 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

individual

IndividualUnited Kingdom

Mitie Security Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lunch, Michael Richard

Director


Appointed on20 Sep 2011

Resigned on15 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcgregor-smith, Ruby

Director


Appointed on15 Oct 2014

Resigned on19 Mar 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on15 Oct 2014

individual

IndividualUnited Kingdom

Ball, Alison Helen

Secretary


Appointed on15 Apr 2003

Resigned on25 Nov 2003

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Documents

DateNameTypeDocument
10 Oct 2022Confirmation statement with no updatesCS01View
28 Oct 2021LegacyGUARANTEE2View
28 Oct 2021LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is PROCIUS LIMITED's headquarters?

PROCIUS LIMITED's headquarters is located at ENGLAND, LONDON, LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is PROCIUS LIMITED's industry?

PROCIUS LIMITED is in the industry of Investigation activities

What year was PROCIUS LIMITED started?

PROCIUS LIMITED was started in 2003

Sources: Companies House