PROACTIS LIMITED

active Company number 03182974

Private Limited by Shares · Incorporated on 4th Apr 1996

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SIC codes: 62020, 62090, 63110, 63120
Registered office: Wetherby, LS22 6LE
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

PROACTIS LIMITED is a private limited by shares company based in Wetherby. It was incorporated on 4th Apr 1996 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Other information technology service activities, Data processing, hosting and related activities, Web portals .

2 Directors View directors

14 Companies at address View all 168 Companies in postcode View postcode

SICs

View other companies in Wetherby (LS) with the same SIC code:

Property intelligence

Latest sale price in LS22 6LE £34,000 as of 1st Nov 2002 View postcode page

Average price (all time) £58,833

Property sales recorded 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rebecca Archer	Director	2nd Mar 2026		British	View profile
Andrew Reardon	Director	22nd Jul 2025		British	View profile
Proactis Holdings Limited	Corporate PSC	4th Apr 2017	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
PROACTIS BIDCO LIMITED	13346628	20th Apr 2021	active
PROACTIS TOPCO LIMITED	13340672	16th Apr 2021	active
PROACTIS EURO HEDGECO LIMITED	10888605	28th Jul 2017	active
PROACTIS US DOLLAR HEDGECO LIMITED	10792637	26th May 2017	active
PROACTIS HOLDINGS LIMITED	05752247	22nd Mar 2006	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Apr 1996
Company type: Private Limited by Shares
SIC codes: 62020, 62090, 63110, 63120
Accounts category: Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

4th Apr 1996 Company incorporated
4th Apr 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
4th Apr 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
4th Apr 1996 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
4th Apr 1996 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
4th Apr 1996 Ciaran Gultnieks appointed as Director
4th Apr 1996 Rita McCarthy appointed as Director
4th Apr 1996 Kevin McCarthy appointed as Director
4th Apr 1996 COMBINED NOMINEES LIMITED appointed as Nominee director
4th Apr 1996 COMBINED NOMINEES LIMITED resigned as Nominee director
4th Apr 1996 Kevin McCarthy appointed as Secretary
14th Oct 1997 Rodney Potts appointed as Director
30th Jan 1998 Ciaran Gultnieks resigned as Director
1st Jun 1999 Stephen Kane appointed as Director
1st Feb 2001 Rita McCarthy resigned as Director
1st Feb 2001 Mark McCarthy appointed as Director
1st Feb 2001 Kevin Chidlow appointed as Director
2nd Apr 2001 Gary Bones appointed as Director
27th Apr 2001 Stephen Kane resigned as Director
25th Jul 2001 Alan Aubrey appointed as Director
30th Apr 2002 Gary Bones resigned as Director
14th May 2002 Rodney Jones appointed as Director
14th May 2002 Jennifer Grant appointed as Secretary
15th May 2002 Kevin McCarthy resigned as Secretary
13th Dec 2002 Kevin McCarthy resigned as Director
31st Jul 2003 Terence Wilcox appointed as Director
31st Dec 2003 Mark McCarthy resigned as Director
30th Apr 2005 Jennifer Grant resigned as Secretary
1st May 2005 Geoffrey Rees appointed as Secretary
24th May 2006 Sean McDonough appointed as Director
24th May 2006 Timothy Sykes appointed as Director
31st Aug 2007 Geoffrey Rees resigned as Secretary
31st Aug 2007 Timothy Sykes appointed as Secretary
25th Jun 2008 Terence Wilcox resigned as Director
4th Dec 2012 Kevin Chidlow resigned as Director
25th Feb 2016 Rodney Potts resigned as Director
25th Feb 2016 Alan Aubrey resigned as Director
4th Apr 2017 Proactis Holdings Limited appointed as Corporate PSC
6th Jul 2017 Rodney Jones resigned as Director
24th Oct 2017 George Wall Jr appointed as Director
9th Jan 2019 George Wall Jr resigned as Director
20th May 2019 Richard Hughes appointed as Director
30th Sep 2020 Sean McDonough resigned as Director
1st Dec 2022 Timothy Sykes resigned as Director
1st Dec 2022 Timothy Sykes resigned as Secretary
1st Dec 2022 Stephen Line appointed as Director
20th Mar 2023 Adrian McShane-Chapman appointed as Director
27th Mar 2023 Richard Hughes resigned as Director
28th Sep 2023 Bonnie Mitchell appointed as Director
18th Apr 2025 Adrian McShane-Chapman resigned as Director
22nd Jul 2025 Stephen Line resigned as Director
22nd Jul 2025 Andrew Reardon appointed as Director
25th Nov 2025 Peter Shepherd appointed as Director
25th Nov 2025 Bonnie Mitchell resigned as Director
2nd Mar 2026 Rebecca Archer appointed as Director
2nd Mar 2026 Peter Shepherd resigned as Director
4th Apr 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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