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Companies House/Helsby/Company profile

PROEON SYSTEMS LIMITED

Active
05112628·incorporated 2004-04-26

PROEON SYSTEMS LIMITED is an active UK private limited company, incorporated on 26 April 2004 at Companies House (number 05112628; OpenRegistry canonical ID GB-05112628-proeon-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 110 active companies registered in Helsby, Cheshire (postcode WA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-04-26
Registered Address
SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PROEON SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROEON SYSTEMS LIMITED has 1 person with significant control on file:

  • Rsk Environment Limited (Scotland reg. Sc115530). Notified 2023-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kevin Allan Magee born 1964 resident in England, British national. Notified 2016-05-01. Ceased 2020-05-04.
    • Owns 25–50% of shares
  • Proeon Holdings Limited (United Kingdom reg. 11306634). Notified 2020-05-04. Ceased 2023-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Helsby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05112628.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.