Proficia Solutions Limited
05681736
Details
Compliance
Last accounts
31/12/2017
full
Next accounts due
30/09/2019
Confirmation statement
Last: 20/01/2019
Due 03/02/2020
Industry
Officers
director · Since 18/09/2018
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 7 other boards
Persons with Significant Control
Phenix Holdings Limited
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, TN4 8BS
Reg: 11461825 · Companies House · Private Limited Company
Notified 18/09/2018
Former PSCs
Intercede 2408 Limited
Ceased 18/09/2018
Mr Alain-Francois Couard
Ceased 16/05/2017
Alistair Leighton Hutchison
Ceased 18/09/2018
Mr Carden James Mulholland
Ceased 15/03/2018
Peter Alan Harris
Ceased 26/03/2018
Ian Kelvin Marsh
Ceased 16/07/2018
Adam John David Massingham
Ceased 30/06/2017
Mr Pierre Patrice Galeon
Ceased 18/09/2018
Charges0 outstanding
Permanent Custodians Limited
Bank of New Zealand (Security Agent)
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
All monies due or to become due from a borrower and the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Alliance Trust Pensions Limited as Trustee of the Alliance Trust Personal Pension Plan for Thebenefit of Paul Heath
£13,000 to be held as a rent deposit for the term of the lease.
£13,000.00 due or to become due from the company to
Insolvency History2 cases
Orla Wallace (practitioner)
Orla Wallace (practitioner)