Proeon Systems Limited
- Company number
- 05112628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2004
- Nature of business
- Information technology consultancy activities
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERLIHY, Francis | Director | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Allan Magee | Ownership Of Shares 25 To 50 Percent | 1 May 2016 | 4 May 2020 |
| Proeon Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2020 | 9 Nov 2023 |
| Rsk Environment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £6,721,109 | £2,835,504 | £560,372 | 60 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 30 Apr 2022 | - | £1,965,856 | £980,984 | 49 |
| 30 Apr 2021 | - | £1,891,992 | £2,226,337 | 44 |
| 30 Apr 2020 | - | £1,843,133 | £1,323,850 | 35 |
| 30 Apr 2019 | - | £1,477,825 | £855,151 | - |
| 30 Apr 2018 | - | £1,295,094 | £1,192,040 | - |
| 30 Apr 2017 | - | £1,388,413 | £961,856 | 33 |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | £481,835 | £516,737 | - |
| 30 Apr 2012 | - | £341,369 | £247,421 | - |
| 30 Apr 2011 | - | £392,266 | £342,788 | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
Connections
Owned by
Proeon Systems Limited → RSK Environment Limited → Ares Management Limited
Directors’ other companies
- HERLIHY, Francis - Director at Pharos Field Engineering Services Limited
- HERLIHY, Francis - Director at Entrainment Limited
- HERLIHY, Francis - Director at MSS Water Limited
- HERLIHY, Francis - Director at MWH UK Acquisitions Limited
- HERLIHY, Francis - Director at Gridflex Ltd
- HERLIHY, Francis - Director at Richard Irvin FM Limited
- HERLIHY, Francis - Director at MWH Constructors Limited
- HERLIHY, Francis - Director at RSK Adas Limited
- HERLIHY, Francis - Director at NON Entry Systems Limited
- HERLIHY, Francis - Director at Kendall Kingscott Limited
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