Menna Overview
Here’s a quick overview of PROCODE TECHNOLOGY LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2006.
PROCODE TECHNOLOGY LIMITED
- Company statusactive
- Company No05672058
- Age20 years 6 months Incorporated 11 January 2006
- Officers4
Address
Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, England
PROCODE TECHNOLOGY LIMITED is an active company incorporated on 11 January 2006 and based in Eastleigh, Hampshire, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Move Registers To Sail Company With New Address
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 11 Sep 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Sep 2024
Memorandum Articles
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Certificate Change Of Name Company
3 Years Ago on 30 Sep 2022
Memorandum Articles
4 Years Ago on 24 May 2022
Resolution
4 Years Ago on 24 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 23 May 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 23 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 23 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALMON, James Rhys | secretary | 12 Nov 2024 | |
| BULLEN, William Nicholas | director | Dec 1961 | 19 May 2022 |
| BURGESS, Ian | director | Nov 1971 | 01 Apr 2024 |
| MILNE, Ashley Ian | director | Oct 1985 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxion Group Limited | 19 May 2022 | |
| Mrs Sasha Jane Gildert | Nov 1969 | 11 Nov 2019 |
| Mr Robert Gerard Gildert | Sep 1969 | 03 May 2018 |
| Mr Roy John Hunter Richmond | May 1972 | 03 May 2018 |
| Gilmond Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of PROCODE TECHNOLOGY LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2006.