Menna Overview
Here’s a quick overview of PROACTIS LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 1996.
PROACTIS LIMITED
- Company statusactive
- Company No03182974
- Age30 years 3 months Incorporated 4 April 1996
- Officers2
Address
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, LS22 6LE
PROACTIS LIMITED is an active company incorporated on 4 April 1996 and based in Wetherby, West Yorkshire. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities, 63110 Data processing, hosting and related activities, 63120 Web portals
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Memorandum Articles
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 30 Aug 2023
Resolution
2 Years Ago on 25 Aug 2023
Statement Of Companys Objects
2 Years Ago on 23 Aug 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Rebecca Anne | director | May 1981 | 02 Mar 2026 |
| REARDON, Andrew James | director | May 1976 | 22 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proactis Holdings Limited | 04 Apr 2017 |
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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AUBREY, Alan John are mutual persons.
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AUBREY, Alan John are mutual persons.
AUBREY, Alan John, WILCOX, Terence John are mutual persons.
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HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
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HUGHES, Richard Gareth are mutual persons.
HUGHES, Richard Gareth are mutual persons.
JONES, Rodney Desmond are mutual persons.
JONES, Rodney Desmond are mutual persons.
MCDONOUGH, Sean Anthony are mutual persons.
MITCHELL, Bonnie Virginia are mutual persons.
MITCHELL, Bonnie Virginia are mutual persons.
MITCHELL, Bonnie Virginia are mutual persons.
MITCHELL, Bonnie Virginia are mutual persons.
POTTS, Rodney are mutual persons.
POTTS, Rodney are mutual persons.
POTTS, Rodney are mutual persons.
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WILCOX, Terence John are mutual persons.
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COMBINED NOMINEES LIMITED is a mutual person.
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COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
PROACTIS TENDERS LIMITED
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Menna Overview
Here’s a quick overview of PROACTIS LIMITED 👀 — a Wetherby, West Yorkshire based business that started in 1996.