PROEON SYSTEMS LIMITED

active Company number 05112628

Private Limited by Shares · Incorporated on 26th Apr 2004

Get report

SIC code: 62020
Registered office: Helsby, WA6 0AR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

PROEON SYSTEMS LIMITED is a private limited by shares company based in Helsby. It was incorporated on 26th Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

6 Directors View directors

227 Companies at address View all 234 Companies in postcode View postcode

SICs

View other companies in Helsby (WA) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in WA6 0AR £240,000 as of 19th Dec 2002 View postcode page

Average price (all time) £124,483

Property sales recorded 6

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sally Evans	Secretary	21st Jul 2022	This company	Not recorded	—
Francis Herlihy	Director	1st Apr 2025		British	View profile
Richard Miller	Director	13th Apr 2018	This company	British	View profile
Thomas Rowe	Director	21st Jul 2022		British	View profile
Alasdair Ryder	Director	21st Jul 2022		British	View profile
Gary Young	Director	21st Jul 2022		British	View profile
Rsk Environment Limited	Corporate PSC	9th Nov 2023	—	—	View profile
Proeon Holdings Limited (ceased)	Corporate PSC	4th May 2020	—	—	View profile
Kevin Allan Magee (ceased)	PSC	1st May 2016	—	British	View profile

Other companies at this address

View all 226

Company	Number	Incorporated	Status
HIGH VOLTAGE ENERGY SYSTEMS LTD	17182273	27th Apr 2026	active
RSK NATURE REPAIR LIMITED	15993853	2nd Oct 2024	active
DWD PROPERTY AND PLANNING LIMITED	15174312	29th Sep 2023	active
REIGATE ASSET LEASING LTD.	15128979	11th Sep 2023	active
RSK INVESTMENTS (NEWCASTLE) LLP	OC448376	26th Jul 2023	active

Showing the latest 5 of 226 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: 26th Apr 2004
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

26th Apr 2004 Company incorporated
26th Apr 2004 BRIGHTON DIRECTOR LTD appointed as Corporate nominee director
26th Apr 2004 BRIGHTON SECRETARY LTD appointed as Corporate nominee secretary
26th Apr 2004 Edward Pond appointed as Director
26th Apr 2004 Edward Pond appointed as Secretary
26th Apr 2004 Kevin Magee appointed as Director
28th Apr 2004 BRIGHTON DIRECTOR LTD resigned as Corporate nominee director
28th Apr 2004 BRIGHTON SECRETARY LTD resigned as Corporate nominee secretary
1st May 2016 Kevin Allan Magee appointed as PSC
13th Apr 2018 Richard Miller appointed as Director
4th May 2020 Proeon Holdings Limited appointed as Corporate PSC
4th May 2020 Kevin Allan Magee ceased to be a PSC
21st Jul 2022 Sally Evans appointed as Secretary
21st Jul 2022 Edward Pond resigned as Secretary
21st Jul 2022 Thomas Rowe appointed as Director
21st Jul 2022 Abigail Draper appointed as Director
21st Jul 2022 Gary Young appointed as Director
21st Jul 2022 Alasdair Ryder appointed as Director
21st Oct 2022 Edward Pond resigned as Director
9th Nov 2023 Rsk Environment Limited appointed as Corporate PSC
9th Nov 2023 Proeon Holdings Limited ceased to be a Corporate PSC
23rd Jul 2024 Kevin Magee resigned as Director
31st Mar 2025 Abigail Draper resigned as Director
1st Apr 2025 Francis Herlihy appointed as Director
29th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans