OpenCompanies

Projective Limited

Company number
03597942
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 1998
Nature of business
Other information technology service activities

Registered office

3 Ancells Court Rye Close
Ancells Business Park
Fleet
GU51 2UY

Officers

NameRoleAppointedResigned
O’BRIEN, Matthew David Director 1 May 2025 17 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Andrew John Pepper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Jan 2017
Mr Iain Howard Ashcroft Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Dec 2017
Mr Raymond John Wellham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 24 Sep 2019
Projective Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Sep 2019 31 Jul 2024
Projective Holdco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2024 1 Aug 2024
Projective Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £3,881,851 £529,861 £554,879 45
31 Dec 2023 - £300,841 £393,296 43
31 Dec 2022 - - - -
31 Dec 2021 - -£156,484 £179,773 17
31 Dec 2020 - £506,772 £942,685 17
31 Dec 2019 - £187,757 £259,032 13
31 Dec 2018 - - £66,908 12
31 Dec 2017 - - £155 13
31 Dec 2016 - £94,033 £14,144 13
31 Dec 2015 - £87,934 £20,338 -
31 Dec 2014 - £201,939 £57,290 -
31 Dec 2013 - £325,576 £238,721 -
31 Dec 2012 - £189,029 £156,955 -
31 Dec 2011 - £216,223 £41,591 -
31 Dec 2010 - £101,013 £79,595 -
31 Jul 2010 - £249,449 £65,710 -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -
31 Jul 2000 - - - -
31 Jul 1999 - - - -

Connections

Owned by

Projective Limited → Projective Group Holdings Limited

Companies at the same address

Data