PROCEED ARCHIVING SOLUTIONS LIMITED

PROCEED ARCHIVING SOLUTIONS LIMITED is an active private limited company, incorporated on 20 December 2005. The nature of the business is Other information technology service activities. The company's registered office is on Knowl Piece, Hitchin. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. PROCEED ARCHIVING SOLUTIONS LIMITED previously had the company name PROCEED PACKAGED SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	65 KNOWL PIECE
Address Line 2	WILBURY WAY
Post Town	HITCHIN
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG4 0TY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 08/10/2007 onwards:

PROCEED ARCHIVING SOLUTIONS LIMITED

Prior to 08/10/2007:

PROCEED PACKAGED SOLUTIONS LIMITED

Directors

(The company's officers)

MR NICHOLAS PARKIN

(~66 year old British national)

65 KNOWL PIECE WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/10/2007

PROCEED HOLDINGS LIMITED

14 DAVID MEWS, LONDON, W1U 6EQ, UNITED KINGDOM

Current Director

Appointed on 15/02/2019

Shareholders

(Persons of Significant Control)

Mr Nicholas Parkin

(~66 year old British national)

65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PROCEED DATA MANAGEMENT LIMITED

MR NICHOLAS PARKIN

PROCEED DATA MIGRATION SOLUTIONS LIMITED

MR NICHOLAS PARKIN

PROCEED DATA SOLUTIONS LIMITED

MR NICHOLAS PARKIN

PROCEED ENGINEERING SOLUTIONS LIMITED

MR NICHOLAS PARKIN

PROCEED HOLDINGS LIMITED

MR NICHOLAS PARKIN

Source: Companies House

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)