PROELIUM INTELLIGENCE LIMITED

PROELIUM INTELLIGENCE LIMITED is an active private limited company, incorporated on 31 May 2023. The nature of the business is Business and domestic software development. The company's registered office is on Chapel Drive, Aylesbury. The company's next accounts are due on 28 February 2025, and fall under the accounts category: No Accounts Filed. PROELIUM INTELLIGENCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	65 CHAPEL DRIVE
Address Line 2	ASTON CLINTON
Post Town	AYLESBURY
Country	ENGLAND
Postcode	HP22 5EN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	Not available

Return

Next Due Date	28/06/2024
Last Made Up Date	Not available

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)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

PROELIUM INTELLIGENCE LIMITED

Directors

(The company's officers)

MRS DAWN MURDOCH

(~38 year old British national)

65 CHAPEL DRIVE, ASTON CLINTON, AYLESBURY, HP22 5EN, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 31/05/2023

MR JAMES ASHLEY MURDOCH

(~55 year old British national)

65 CHAPEL DRIVE, ASTON CLINTON, AYLESBURY, HP22 5EN, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 31/05/2023

MR CLIVE ARTHUR JOHN BAILEY

8 EDINBURGH ROAD, NEWMARKET, CB8 0QF, ENGLAND

Current Secretary

Appointed on 31/05/2023

Shareholders

(Persons of Significant Control)

Mr James Ashley Murdoch

(~55 year old British national)

65, Chapel Drive, Aston Clinton, Aylesbury, HP22 5EN, 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 31/05/2023

Mrs Dawn Murdoch

(~38 year old British national)

65, Chapel Drive, Aston Clinton, Aylesbury, HP22 5EN, 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 31/05/2023

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)