PROACTIS ACCELERATED PAYMENTS LIMITED

dissolved Company number 04725935

Private Limited by Shares · Incorporated on 7th Apr 2003 · Closed on 1st Apr 2025

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SIC code: 63990
Registered office: Wetherby, LS22 6LE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROACTIS ACCELERATED PAYMENTS LIMITED is a private limited by shares company based in Wetherby. It was incorporated on 7th Apr 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information service activities n.e.c..

3 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:

63990 — Other information service activities n.e.c.

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
Stephen Line	Director	1st Dec 2022	This company	British	—
Adrian McShane-Chapman	Director	20th Mar 2023	This company	British,Australian	—
Bonnie Mitchell	Director	28th Sep 2023		British	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: dissolved
Incorporated: 7th Apr 2003
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2024
Accounting reference date: 31st Jan

Timeline

7th Apr 2003 Company incorporated
7th Apr 2003 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
7th Apr 2003 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Apr 2003 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
10th Apr 2003 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
10th Apr 2003 Ian Gilbert appointed as Director
10th Apr 2003 Helen Ryan appointed as Secretary
21st May 2003 Ian Gilbert resigned as Director
21st May 2003 Rodney Jones appointed as Director
21st May 2003 Helen Ryan resigned as Secretary
21st May 2003 Jennifer Grant appointed as Secretary
30th Apr 2005 Jennifer Grant resigned as Secretary
1st May 2005 Geoffrey Rees appointed as Secretary
31st Aug 2007 Geoffrey Rees resigned as Secretary
31st Aug 2007 Timothy Sykes appointed as Secretary
1st Nov 2011 Timothy Sykes appointed as Director
6th Jul 2017 Rodney Jones resigned as Director
7th Sep 2017 George Wall Jr appointed as Director
7th Sep 2017 Sean McDonough 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 Stephen Line appointed as Director
1st Dec 2022 Timothy Sykes resigned as Director
1st Dec 2022 Timothy Sykes resigned as Secretary
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
7th Apr 2024 Confirmation statement made up

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