Company information:
Proact It (Uk) Limited (No: 07493526)
Address: GRAYSON HOUSE, VENTURE WAY, CHESTERFIELD, DERBYSHIRE, S41 8NE
Status: Active
Incorporated: 14-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: JONAS JOHAN FREDRIK HASSELBERG ( DOB: Feb-1967 From: Nov-2018 )
Current Director: CHRISTOPHER PAUL HUDSON ( DOB: Jul-1978 From: Jan-2024 )
Current Director: JAN ANDERS JONAS PERSSON ( DOB: Apr-1972 From: Apr-2011 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Jan-2011 To: Apr-2011 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Jan-2011 To: Apr-2011 )
Resigned Director: JASON GORDON CLARK ( DOB: May-1973 From: May-2011 To: Jan-2018 )
Resigned Director: JAKOB HOHOLDT ( From: Apr-2011 To: Apr-2019 )
Resigned Director: LINDA ALEXANDRA HOLJO ( DOB: Jun-1972 From: Aug-2020 To: Jan-2024 )
Resigned Director: PETER MIKAEL JAVESTAD ( From: Feb-2018 To: Nov-2018 )
Resigned Director: CRAIG ALEXANDER JAMES MORRIS ( DOB: Jul-1975 From: Jan-2011 To: Apr-2011 )
Resigned Director: HELGE MARTIN ODMAN ( From: Apr-2011 To: Jan-2016 )
Resigned Director: HELGE MARTIN ODMAN ( From: Apr-2011 To: Jan-2016 )
Resigned Director: MARTIN THOMPSON ( DOB: Jan-1979 From: Apr-2019 To: Jan-2023 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Jan-2011 To: Apr-2011 )
Persons of Significant Control:
Proact It Group Ab, 1205, Box1205 Kista, Kista, 16428, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)