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PROACTIVE IT SOLUTIONS (EUROPE) LIMITED

PROACTIVE IT SOLUTIONS (EUROPE) LIMITED is an active private limited company, incorporated on 7 April 1997. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Pleasant Place, Walton-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PROACTIVE IT SOLUTIONS (EUROPE) LIMITED previously had the company name DOMAIN RECRUITMENT LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03346803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/04/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD FORGE HOUSE 11 PLEASANT PLACE
Address Line 2HERSHAM
Post TownWALTON-ON-THAMES
CountySURREY
PostcodeKT12 4HR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
78200 - Temporary employment agency activities

Company Name History

From 24/12/2013 onwards:
PROACTIVE IT SOLUTIONS (EUROPE) LIMITED
Prior to 24/12/2013:
DOMAIN RECRUITMENT LIMITED

Directors

(The company's officers)
MR NIGEL ANDREW ALLEN
(~60 year old British national)
OLD FORGE HOUSE 11 PLEASANT PLACE, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/04/1997
MRS SARAH VANESSA ALLEN
(~60 year old British national)
OLD FORGE HOUSE 11 PLEASANT PLACE, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4HR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/07/2019

Shareholders

(Persons of Significant Control)
Mr Nigel Andrew Allen
(~60 year old British national)
Old Forge House, 11 Pleasant Place, Hersham, Walton-On-Thames, Surrey, KT12 4HR
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sarah Vanessa Allen
(~60 year old British national)
Old Forge House, 11 Pleasant Place, Hersham, Walton-On-Thames, Surrey, KT12 4HR
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
FAHARI LIMITED
  • MR NIGEL ANDREW ALLEN
  • MRS SARAH VANESSA ALLEN
OLD FORGE HOUSE LIMITED
  • MRS SARAH VANESSA ALLEN
PROACTIVE APPOINTMENTS LIMITED
  • MR NIGEL ANDREW ALLEN
  • MRS SARAH VANESSA ALLEN
  • MR NIGEL ANDREW ALLEN
  • MRS SARAH VANESSA ALLEN
SAVANNA
  • MR NIGEL ANDREW ALLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROACTIVE IT SOLUTIONS (EUROPE) LIMITED: Maps

Maps show the location of the postcode of the registered office, KT12 4HR.

Map of PROACTIVE IT SOLUTIONS (EUROPE) LIMITED at local scale
Map of PROACTIVE IT SOLUTIONS (EUROPE) LIMITED at local scale
Map of PROACTIVE IT SOLUTIONS (EUROPE) LIMITED at district scale
Map of PROACTIVE IT SOLUTIONS (EUROPE) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT12 4HR

Other companies with registered offices in KT12 4HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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