PROCODE TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
PROCODE TECHNOLOGY LIMITED
COMPANY NUMBER
05672058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/01/2006
(18 years and 10 months old)
WEBSITE
https://procode.technology
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/2006
30/09/2022
GILMOND CONSULTING LIMITED
HAMPSHIRE
SO53 3QB
Telephone: 01202298444
TPS: No
Richmond House
Richmond Hill
Bournemouth
Dorset
BH2 6EQ
Telephone: 298444
Hutwood Court
Bournemouth Road
Chandler's Ford
EASTLEIGH
SO53 3QB
Telephone: 298444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILMOND CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SIMPLE ELECTRICITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | Michael David Edwin Smith (918883887) has left the board |
| 16/04/2024 | New Board Member Ian Burgess (925415308) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROCODE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCODE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCODE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2022 - Present (2 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/2022 - Present (2 years and 5 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 11 Past: 23 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
01/04/2024 - Present (7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2006 - Present (18 years and 10 months) Born in Sep 1969 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GILMOND CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SIMPLE ELECTRICITY LTD | Company is dissolved | View Report |
| SIMPLEST ENERGY LTD | Company is dissolved | View Report |
| SIMPLY ELECTRICITY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | Michael David Edwin Smith (918883887) has left the board |
| 16/04/2024 | New Board Member Ian Burgess (925415308) Appointed |
| 07/02/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Board Member Ashley Ian Milne (922551621) Appointed |
| 31/05/2022 | New Board Member Michael David Edwin Smith (918883887) Appointed |
| 24/05/2022 | Nicola Richmond (926674649) has left the board |
| 24/05/2022 | Sasha Gildert (926674625) has left the board |
| 24/05/2022 | New Board Member Michael David Edwin Smith (929260351) Appointed |
| 24/05/2022 | Roy John Hunter Richmond (909533578) has left the board |
| 24/05/2022 | Robert Gerard Gildert (908031900) has left the board |
| 24/05/2022 | New Board Member William Nicholas Bullen (905686005) Appointed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 15/03/2022 | Steven James Elsham (927650131) has left the board |
| 19/04/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 17/11/2020 | Shaun Peter Dodimead (922361854) has left the board |
| 17/11/2020 | New Board Member Steven James Elsham (927650131) Appointed |
| 30/06/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Company Secretary Sasha Gildert (926674625) Appointed |
| 05/02/2020 | New Company Secretary Nicola Richmond (926674649) Appointed |
| 09/07/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 07/06/2018 | Simon Paul Yarwood (924028714) has left the board |
| 07/06/2018 | Simon Yarwood (918022181) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Company Secretary Simon Paul Yarwood (924028714) Appointed |
| 22/06/2017 | New Board Member Shaun Peter Dodimead (922361854) Appointed |
| 14/05/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 17/08/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Simon Yarwood (918022181) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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