Procode Technology Limited
Company Profile
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MediumProcode Technology Limited
05672058•Private Limited With Share Capital
Hutwood Court Bournemouth Road, Chandler'S Ford, Eastleigh, SO533QB
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Incorporated
11/01/2006
Company Age
20 years
Directors
3
Employees
263
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Procode Technology Limited (05672058) is a private limited with share capital incorporated on 11/01/2006 (20 years old) and registered in eastleigh, SO533QB. The company operates under SIC code 62012 and is classified as Medium.
We help you to transform your business with innovative technology, giving you the tools to tap into your data, reduce cost to serve and deliver world-class customer experience.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 11/01/2006
SO533QB
263 employees
Financial Overview
Total Assets
£48.80M
Liabilities
£52.91M
Net Assets
£-4.10M
Turnover
£25.20M
Cash
£55.0K
Key Metrics
263
Employees
3
Directors
1
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2025
Legacy
Category:Accounts
Date:30-12-2025
Legacy
Category:Other
Date:30-12-2025
Legacy
Category:Other
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:22-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:11-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-09-2024
Memorandum Articles
Category:Incorporation
Date:13-08-2024
Resolution
Category:Resolution
Date:13-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2022
Memorandum Articles
Category:Incorporation
Date:24-05-2022
Resolution
Category:Resolution
Date:24-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2021
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Resolution
Category:Resolution
Date:24-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:06-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Richmond House, Richmond Hill, Bournemouth, Dorset, BH26EQ
Hutwood Court, Bournemouth Road, Chandler'S Ford, Eastleigh, SO533QBRegistered
Related Companies
10
Contact
01202298444
Hutwood Court Bournemouth Road, Chandler'S Ford, Eastleigh, SO533QB