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Proeon Systems LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Norfolk
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Proeon Systems LTD.
  • Address
    ******************
  • SIC Codes
    62020
  • SIC Description
    Information technology consultancy activities
  • Company Number
    05112628
  • Listing UID
    140572
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Location
  • Hethel ENG Centre, Chapman Way, Hethel, NR14 8FB

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Geolocation Details
  • Latitude
    52.554992
  • Longitude
    1.179234
  • Easting
    615620.0
  • Northing
    299985.0
  • Opportunities
    22
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    Permit Information
    • Registration Number
      CBDL72501
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, October 27, 2015
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    EVANS, Sally Ann
    Appointed On: July 21, 2022
    Occupation: N/A
    Role: secretary
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
    HERLIHY, Francis
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
    MILLER, Richard Charles
    Appointed On: April 13, 2018
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
    ROWE, Thomas James Wharton
    Appointed On: July 21, 2022
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
    RYDER, Alasdair Alan
    Appointed On: July 21, 2022
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
    YOUNG, Gary Donald
    Appointed On: July 21, 2022
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
    POND, Edward Allan
    Appointed On: April 26, 2004
    Occupation: N/A
    Role: secretary
    Address: Chapel Cottage, The Street, Topcroft, Bungay, Suffolk, NR35 2BL, England
    Resigned On: July 21, 2022
    BRIGHTON SECRETARY LTD
    Appointed On: April 26, 2004
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
    Resigned On: April 28, 2004
    DRAPER, Abigail Sarah
    Appointed On: July 21, 2022
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
    Resigned On: March 31, 2025
    MAGEE, Kevin Allan
    Appointed On: April 26, 2004
    Occupation: N/A
    Role: director
    Address: Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
    Resigned On: July 23, 2024
    POND, Edward Allan
    Appointed On: April 26, 2004
    Occupation: N/A
    Role: director
    Address: Chapel Cottage, The Street, Topcroft, Bungay, Suffolk, NR35 2BL, England
    Resigned On: October 21, 2022
    BRIGHTON DIRECTOR LTD
    Appointed On: April 26, 2004
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
    Resigned On: April 28, 2004
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    small
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    PROEON SYSTEMS LIMITED
    Company Number
    05112628
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 29, 2026
    Next Due
    May 13, 2027
    Next Made Up To
    April 29, 2027
    Overdue
    No
    Date Of Creation
    April 26, 2004
    ETag
    f23c5c26b9e7e2988b1d726682c7c771939b8f7d
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 26, 2016
    Registered Office Address
    Address Line 1
    Spring Lodge
    Address Line 2
    172 Chester Road
    country
    England
    Locality
    Helsby
    Post Code
    WA6 0AR
    Region
    Cheshire
    Type
    ltd

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