Menna Overview
Here’s a quick overview of PROEON SYSTEMS LIMITED 👀 — a Helsby, Cheshire based business that started in 2004.
PROEON SYSTEMS LIMITED
- Company statusactive
- Company No05112628
- Age22 years 3 months Incorporated 26 April 2004
- Officers6
Address
Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
PROEON SYSTEMS LIMITED is an active company incorporated on 26 April 2004 and based in Helsby, Cheshire, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Resolution
3 Years Ago on 24 Nov 2022
Memorandum Articles
3 Years Ago on 24 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Sep 2022
Memorandum Articles
3 Years Ago on 01 Aug 2022
Resolution
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jul 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Sally Ann | secretary | 21 Jul 2022 | |
| HERLIHY, Francis | director | Jan 1966 | 01 Apr 2025 |
| MILLER, Richard Charles | director | Jan 1969 | 13 Apr 2018 |
| ROWE, Thomas James Wharton | director | Dec 1967 | 21 Jul 2022 |
| RYDER, Alasdair Alan, Dr | director | Sep 1961 | 21 Jul 2022 |
| YOUNG, Gary Donald | director | Sep 1961 | 21 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rsk Environment Limited | 09 Nov 2023 | |
| Proeon Holdings Limited | 04 May 2020 | |
| Mr Kevin Allan Magee | Jan 1964 | 01 May 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PROEON SYSTEMS LIMITED 👀 — a Helsby, Cheshire based business that started in 2004.