Proactis Tenders Limited

DataGardener
live
Small

Proactis Tenders Limited

sc115090•Private Limited With Share Capital

Ab1 Building 48 Huntly Street, Aberdeen, AB101SH
01224636999

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/12/1988

Company Age

37 years

Directors

2

Employees

50

SIC Code

63110

Risk

very low risk

Company Overview

Registration, classification & business activity

Proactis Tenders Limited (sc115090) is a private limited with share capital incorporated on 12/12/1988 (37 years old) and registered in aberdeen, AB101SH. The company operates under SIC code 63110 and is classified as Small.

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 12/12/1988
AB101SH
50 employees

Financial Overview

Total Assets

£6.76M

Liabilities

£4.37M

Net Assets

£2.38M

Turnover

£4.58M

Cash

£449.5K

Key Metrics

50

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
andrew james reardon
director
R
rebecca anne archer
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Resolution
Category:Resolution
Date:13-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2012
Termination Secretary Company With Name
Category:Officers
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Legacy
Category:Mortgage
Date:21-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Mortgage
Date:15-05-2009
Legacy
Category:Mortgage
Date:11-02-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Address
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Officers
Date:25-08-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:11-12-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date27/11/2025
Latest Accounts31/01/2025

Trading Addresses

Ab1, 48 Huntly Street, Aberdeen, AB101SHRegistered

Related Companies

10
oakland innovation ltd
live
quadro epsom limited
live
sagentia limited
live
frontier smart technologies limited
live
leatherhead research limited
live
proactis us dollar hedgeco limited
live
proactis overseas limited
live
proactis limited
live
technology sciences group consulting limited
live
proactis holdings limited
live

Contact

01224636999
Ab1 Building 48 Huntly Street, Aberdeen, AB101SH