Proactive Technical Limited

Active
Incorporated on 10 Feb 2017

Reg Address: 5th Floor 4 Coleman Street, London EC2R 5AR, United Kingdom

Company Number 10613254
Company Status Active
Incorporation Date 10 Feb 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Feb 2024
Confirmation Statement Next Due 23 Feb 2025
Average Number of Employees -

Company Classifications:
78200 - Temporary employment agency activities

Summary The company with name "Proactive Technical Limited" is a ltd and located in 5th Floor 4 Coleman Street, London EC2R 5AR. Proactive Technical Limited is currently in active status and it was incorporated on 10 Feb 2017 (7 years 7 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£100 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Proactive Technical Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Graham John Anthony Dolan	Secretary	10 Feb 2017	-	Active
2	Andrew Jeremy Burchall	Director	10 Feb 2017	British	Active
3	Adam Herron	Director	10 Feb 2017	British	Active
4	Andrew Jeremy Burchall	Director	10 Feb 2017	British	Active
5	Adam Herron	Director	10 Feb 2017	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ngage Proactive Technical Recruitment Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	10 Feb 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Proactive Technical Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	9 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	9 Feb 2023	Download PDF
3	Accounts - Dormant	2 Dec 2022	Download PDF 2 Pages
4	Confirmation Statement - No Updates	9 Feb 2021	Download PDF 3 Pages
5	Persons With Significant Control - Change To A Person With Significant Control	8 Jul 2020	Download PDF 2 Pages
6	Address - Change Registered Office Company With Date Old New	8 Jul 2020	Download PDF 1 Pages
7	Accounts - Dormant	23 Apr 2020	Download PDF 2 Pages
8	Confirmation Statement - No Updates	11 Feb 2020	Download PDF 3 Pages
9	Address - Change Registered Office Company With Date Old New	31 Jan 2020	Download PDF 1 Pages
10	Persons With Significant Control - Change To A Person With Significant Control	31 Jan 2020	Download PDF 2 Pages
11	Accounts - Dormant	8 Aug 2019	Download PDF 2 Pages
12	Confirmation Statement - Updates	12 Feb 2019	Download PDF 4 Pages
13	Accounts - Dormant	4 Sep 2018	Download PDF 2 Pages
14	Accounts - Change Account Reference Date Company Previous Extended	3 Sep 2018	Download PDF 1 Pages
15	Officers - Change Person Director Company With Change Date	14 Mar 2018	Download PDF 2 Pages
16	Persons With Significant Control - Notification Of A Person With Significant Control	9 Feb 2018	Download PDF 2 Pages
17	Confirmation Statement - Updates	9 Feb 2018	Download PDF 5 Pages
18	Incorporation - Company	10 Feb 2017	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	A&C Burchall Limited Mutual People: Andrew Jeremy Burchall	Active
2	Ngage Proactive Technical Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
3	Westminster Bidco Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
4	Ngage Specialist Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
5	Inner Circle Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
6	Attenti Consulting Services Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
7	Ngage Operations Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
8	Butler Rose Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
9	I-Resource Ltd Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
10	Mt Dormant Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	dissolved
11	Myles Roberts Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
12	Resourcing Group Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
13	Retinue Solutions Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
14	Retinue Talent Solutions Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
15	Setsquare Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
16	Synergy Recruitment Consultancy Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
17	Community Resourcing Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
18	Gcs Recruitment Holdings Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
19	Gcs Bidco Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
20	Avant Future Mobility Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
21	Caritas Recruitment Ltd Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
22	Eden Brown Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
23	Ewi Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
24	Frg Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	dissolved
25	Gcs Recruitment International Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
26	Gcs Recruitment Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
27	Ignition People Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
28	Pace Med Tech Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
29	Ngage Talent Uk Employees Limited Mutual People: Andrew Jeremy Burchall	Active
30	Rx Delivery Solutions Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
31	Watson Ltd Mutual People: Andrew Jeremy Burchall , Adam Herron	dissolved
32	Westminster Midco 1 Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
33	Westminster Topco Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
34	Westminster Midco 2 Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
35	Rg Managed Services Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
36	Vms365 Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
37	Henlow Bidco Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	Active
38	Medacs Global Group Limited Mutual People: Andrew Jeremy Burchall	Active
39	Medacs Healthcare Australasia Group Limited Mutual People: Andrew Jeremy Burchall	Active
40	Medacs Healthcare Limited Mutual People: Andrew Jeremy Burchall	Active
41	Prn Recruitment Ltd. Mutual People: Andrew Jeremy Burchall	Active
42	Carlisle Cleaning Services Holdings Limited Mutual People: Andrew Jeremy Burchall	Active
43	Carlisle Nominees Limited Mutual People: Andrew Jeremy Burchall	Active
44	Science Recruitment Group Ltd Mutual People: Andrew Jeremy Burchall	Active
45	Carlisle Staffing Services Limited Mutual People: Andrew Jeremy Burchall	Active
46	Guidant Global Uk Limited Mutual People: Andrew Jeremy Burchall	Active
47	Impellam Group Limited Mutual People: Andrew Jeremy Burchall	Active
48	Carlisle Staffing Services Holdings Limited Mutual People: Andrew Jeremy Burchall	Active
49	Onetrue Limited Mutual People: Andrew Jeremy Burchall	Active
50	Carlisle Interior Services Limited Mutual People: Andrew Jeremy Burchall	Active
51	Carlisle Cleaning Services Limited Mutual People: Andrew Jeremy Burchall	Active
52	Carlisle Group Limited Mutual People: Andrew Jeremy Burchall	Active
53	Carbon60 Limited Mutual People: Andrew Jeremy Burchall	Active
54	Blue Arrow Financial Services Limited Mutual People: Andrew Jeremy Burchall	Active
55	Blue Arrow Holdings Limited Mutual People: Andrew Jeremy Burchall	Active
56	Blue Arrow Ltd. Mutual People: Andrew Jeremy Burchall	Active
57	Bms Limited Mutual People: Andrew Jeremy Burchall	Active
58	Career Teachers 2006 Limited Mutual People: Andrew Jeremy Burchall	Active
59	Carlisle Events Services Limited Mutual People: Andrew Jeremy Burchall	Active
60	Carlisle Support Services Group Limited Mutual People: Andrew Jeremy Burchall	Active
61	Carlisle Security Services Limited Mutual People: Andrew Jeremy Burchall	Active
62	Career Teachers Limited Mutual People: Andrew Jeremy Burchall	Active
63	Chadwick Nott (Holdings) Limited Mutual People: Andrew Jeremy Burchall	Active
64	Comensura Limited Mutual People: Andrew Jeremy Burchall	Active
65	Impellam Holdings Limited Mutual People: Andrew Jeremy Burchall	Active
66	Impellam Uk Limited Mutual People: Andrew Jeremy Burchall	Active
67	Laybridge Limited Mutual People: Andrew Jeremy Burchall	Active
68	Chrysalis Community Care Group Limited Mutual People: Andrew Jeremy Burchall	Active
69	Carlisle Retail Services (Luton) Limited Mutual People: Andrew Jeremy Burchall	Active
70	Ivy Farm (Stanhoe) Management Co Limited Mutual People: Andrew Jeremy Burchall	Active
71	Artbloq Limited Mutual People: Andrew Jeremy Burchall	Active
72	Technical Resourcing Solutions Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	dissolved
73	Technical Resourcing Solutions Ps Limited Mutual People: Andrew Jeremy Burchall , Adam Herron	dissolved
74	Henlow Recruitment Group Limited Mutual People: Adam Herron	Active
75	Gcs Recruitment Specialists Limited Mutual People: Adam Herron	Active
76	Qu Recruitment Limited Mutual People: Adam Herron	dissolved
77	Locumlinx Limited Mutual People: Adam Herron	Active
78	Hb Healthcare Limited Mutual People: Adam Herron	Active
79	D.R.C. Locums Limited Mutual People: Adam Herron	Active
80	D.R.C. Holding Company Ltd Mutual People: Adam Herron	Active
81	Hargenant Limited Mutual People: Adam Herron	dissolved
82	Visir Limited Mutual People: Adam Herron	dissolved
83	Verve Recruitment Limited Mutual People: Adam Herron	dissolved
84	The Creative Eye Essex Ltd Mutual People: Adam Herron	Active - Proposal To Strike Off