Company information:
Procode Technology Limited (No: 05672058)
Address: HUTWOOD COURT BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3QB, ENGLAND
Status: Active
Incorporated: 01-Nov-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 62012 - Business and domestic software development
Current Director: WILLIAM NICHOLAS BULLEN ( DOB: Dec-1961 From: May-2022 )
Current Director: IAN BURGESS ( DOB: Nov-1971 From: Apr-2024 )
Current Director: SHAUN PETER DODIMEAD ( DOB: Aug-1978 From: Jun-2017 )
Current Director: ROBERT GERARD GILDERT ( DOB: Sep-1969 From: Jan-2006 )
Current Director: ASHLEY IAN MILNE ( DOB: Oct-1985 From: Jan-2023 )
Current Director: MICHAEL DAVID EDWIN SMITH ( DOB: Nov-1959 From: May-2022 )
Resigned Director: SHAUN PETER DODIMEAD ( DOB: Aug-1978 From: Jun-2017 To: Nov-2020 )
Resigned Director: STEVEN JAMES ELSHAM ( DOB: Feb-1970 From: Oct-2020 To: Mar-2022 )
Resigned Director: ROBERT GERARD GILDERT ( DOB: Sep-1969 From: Jan-2006 To: May-2022 )
Resigned Director: ROY JOHN HUNTER RICHMOND ( DOB: May-1972 From: Jan-2006 To: May-2022 )
Resigned Director: MICHAEL DAVID EDWIN SMITH ( DOB: Nov-1959 From: May-2022 To: Mar-2024 )
Resigned Director: SIMON PAUL YARWOOD ( DOB: Feb-1977 From: Jun-2016 To: May-2018 )
Resigned Secretary: SASHA GILDERT ( From: Nov-2019 To: May-2022 )
Resigned Secretary: ROY JOHN HUNTER RICHMOND ( DOB: May-1972 From: Jan-2006 To: Nov-2017 )
Resigned Secretary: NICOLA RICHMOND ( From: Nov-2019 To: May-2022 )
Resigned Secretary: SIMON PAUL YARWOOD ( From: Nov-2017 To: May-2018 )
Persons of Significant Control:
Luxion Group Limited, Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-19)
Gilmond Holdings Ltd, 37 Commercial Road, Poole, BH14 0HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-03)
Mr Robert Gerard Gildert, Ocean 80 80 Holdenhurst Road, Bournemouth, BH8 8AQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-05-03, Ceased: 2022-05-19)
Mrs Sasha Jane Gildert, C/O Gilmond Oxford Point, 19 Oxford Road, Bournemouth, BH8 8GS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-11-11, Ceased: 2022-05-19)
Mr Roy John Hunter Richmond, Ocean 80 80 Holdenhurst Road, Bournemouth, BH8 8AQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-05-03, Ceased: 2019-11-11)
Company Accounts Summary (£)
| Item | 2020-09-30 | 2021-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 3,931,281 | 4,226,696 | 3931281.0,4226696.0 |
| Fixed assets / Intangible assets | 3,801,393 | 4,175,540 | 3801393.0,4175540.0 |
| Fixed assets / Property, plant and equipment | 129,877 | 51,145 | 129877.0,51145.0 |
| Fixed assets / Investments, fixed assets | 11 | 11 | 11.0,11.0 |
| Current assets | 1,040,634 | 669,194 | 1040634.0,669194.0 |
| Current assets / Debtors | 767,860 | 373,944 | 767860.0,373944.0 |
| Current assets / Cash at bank and on hand | 272,774 | 295,250 | 272774.0,295250.0 |
| Net current assets (liabilities) | 499,511 | 343,325 | 499511.0,343325.0 |
| Total assets less current liabilities | 4,430,792 | 4,570,021 | 4430792.0,4570021.0 |
| Net assets (liabilities) | 2,111,084 | 1,891,068 | 2111084.0,1891068.0 |
| Equity / share capital and reserves | 2,111,084 | 1,891,068 | 2111084.0,1891068.0 |