OpenCompanies

Proceed Archiving Solutions Limited

Company number
05659547
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2005
Nature of business
Other information technology service activities
Corporate group
Proceed Holdings Limited (5 companies)

Registered office

65 Knowl Piece
Wilbury Way
Hitchin
SG4 0TY

Previous names

  • Proceed Packaged Solutions Limited (until 8 Oct 2007)

Control

NameNature of controlNotifiedCeased
Mrs Kirstie Fiona Timmins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Feb 2019
Proceed Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Feb 2019
Mr Nicholas Parkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 -£9,997 - 0
30 Nov 2024 -£19,456 - 0
30 Nov 2023 £23,766 - 0
30 Nov 2022 £23,378 - 0
30 Nov 2021 £626 - 0
30 Nov 2020 - - 1
30 Nov 2019 - - 3
30 Nov 2018 - - 3
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 £64,594 £50,562 -
30 Nov 2014 £83,300 £76,517 -
30 Nov 2013 £135,458 £46,629 -
30 Nov 2012 £183,291 £91,207 -
30 Nov 2011 £126,764 £104,854 -
30 Nov 2010 £63,781 £61,635 -
30 Nov 2009 - - -
30 Nov 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Proceed Archiving Solutions Limited → Proceed Holdings Limited

Companies at the same address

Data