Menna Overview
Here’s a quick overview of PROCEED ENGINEERING SOLUTIONS LIMITED 👀 — a London based business that started in 2004.
PROCEED ENGINEERING SOLUTIONS LIMITED
- Company statusactive
- Company No05167516
- Age22 years 1 month Incorporated 30 June 2004
- Officers3
Address
14 David Mews, London, W1U 6EQ
PROCEED ENGINEERING SOLUTIONS LIMITED is an active company incorporated on 30 June 2004 and based in London. The company was registered 22 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 05 Jul 2017
Cessation Of A Person With Significant Control
9 Years Ago on 05 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Oct 2016
Confirmation Statement With Updates
10 Years Ago on 06 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 08 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Jul 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 31 Oct 2014
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 07 Oct 2014
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKIN, Nicholas | secretary | 30 Jun 2004 | |
| PARKIN, Nicholas | director | Jul 1957 | 17 Oct 2007 |
| REUBEN, Robert Phillip | director | Apr 1966 | 14 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Herbert Troth | Nov 1966 | 30 Jun 2016 |
| Mr Nicholas Parkin | Jul 1957 | 30 Jun 2016 |
| Proceed Holdings Limited | 30 Jun 2016 |
Related Companies
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PARKIN, Nicholas, REUBEN, Robert Phillip are mutual persons.
PARKIN, Nicholas are mutual persons.
PARKIN, Nicholas, PROCEED HOLDINGS LIMITED are mutual persons.
PARKIN, Nicholas, REUBEN, Robert Phillip, TROTH, Richard Herbert, PROCEED HOLDINGS LIMITED are mutual persons.
PARKIN, Nicholas, TROTH, Richard Herbert are mutual persons.
PARKIN, Nicholas are mutual persons.
REUBEN, Robert Phillip are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED, INCORPORATE DIRECTORS LIMITED are mutual persons.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
INCORPORATE SECRETARIAT LIMITED is a mutual person.
TROTH, Richard Herbert are mutual persons.
TROTH, Richard Herbert are mutual persons.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
INCORPORATE DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of PROCEED ENGINEERING SOLUTIONS LIMITED 👀 — a London based business that started in 2004.