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PROCEED ARCHIVING SOLUTIONS LIMITED

Active
05659547·incorporated 2005-12-20

PROCEED ARCHIVING SOLUTIONS LIMITED is an active UK private limited company, incorporated on 20 December 2005 at Companies House (number 05659547; OpenRegistry canonical ID GB-05659547-proceed-archiving-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 5,562 active companies registered in Hitchin, Hertfordshire (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-20
Registered Address
65 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

PROCEED ARCHIVING SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Proceed Holdings Limited (England And Wales reg. 04480342). Notified 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Parkin born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Kirstie Fiona Timmins born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

PROCEED ARCHIVING SOLUTIONS LIMITED has previously traded as:

  • PROCEED PACKAGED SOLUTIONS LIMITED (until 2007-10-08)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

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