Company information:
Procius Limited (No: 04730672)
Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Active
Incorporated: 04-Nov-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 80300 - Investigation activities
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Apr-2017 )
Current Director: MATTHEW ROBERT PEACOCK ( DOB: Nov-1970 From: Aug-2021 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2014 )
Resigned Director: ALISON HELEN BALL ( From: Apr-2003 To: Nov-2003 )
Resigned Director: SUZANNE CLAIRE BAXTER ( From: Oct-2014 To: Mar-2015 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Apr-2017 To: Jan-2019 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Apr-2003 To: Apr-2003 )
Resigned Director: ROBERT DAVID FORSYTH ( DOB: Aug-1969 From: Oct-2014 To: Apr-2017 )
Resigned Director: MARTYN ALEXANDER FREEMAN ( DOB: Jun-1963 From: Oct-2014 To: Apr-2017 )
Resigned Director: MATTHEW IDLE ( DOB: Nov-1968 From: Jan-2019 To: Jan-2020 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 To: Aug-2021 )
Resigned Director: MICHAEL RICHARD LUNCH ( DOB: Apr-1948 From: Sep-2011 To: Oct-2014 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Oct-2014 To: Mar-2015 )
Resigned Director: JULIAN MICHAEL PARKER ( DOB: Apr-1973 From: Apr-2003 To: Oct-2014 )
Resigned Director: NICHOLAS TROLLOPE ( DOB: Apr-1973 From: Nov-2003 To: Oct-2014 )
Resigned Secretary: ALISON HELEN BALL ( From: Apr-2003 To: Nov-2003 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: NICHOLAS TROLLOPE ( DOB: Apr-1973 From: Nov-2003 To: Oct-2014 )
Persons of Significant Control:
Mitie Security Limited, Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)