About

Registered Number: 07608123
Date of Incorporation: 18/04/2011 (13 years ago)
Company Status: Active
Registered Address: Suite 3 - De Clare House, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU,

 

Proficient Systems Ltd was registered on 18 April 2011 and are based in Caerphilly. Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Corcoran, Paul, Witts, Jeff, Witts-price, David Neil at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WITTS, Jeff 23 December 2011 15 October 2013 1
WITTS-PRICE, David Neil 23 December 2011 15 October 2013 1
Secretary Name Appointed Resigned Total Appointments
CORCORAN, Paul 18 April 2011 06 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 29 April 2020
TM02 - Termination of appointment of secretary 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
TM01 - Termination of appointment of director 04 December 2019
PSC07 - N/A 04 December 2019
AP01 - Appointment of director 04 December 2019
AP01 - Appointment of director 04 December 2019
AD01 - Change of registered office address 14 October 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 30 April 2019
AAMD - Amended Accounts 14 June 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 02 May 2018
AD01 - Change of registered office address 23 June 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 18 January 2017
CH01 - Change of particulars for director 17 May 2016
AR01 - Annual Return 11 May 2016
TM01 - Termination of appointment of director 11 May 2016
AD01 - Change of registered office address 11 May 2016
AP01 - Appointment of director 11 May 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 29 April 2014
RESOLUTIONS - N/A 21 October 2013
AP01 - Appointment of director 16 October 2013
AD01 - Change of registered office address 16 October 2013
TM01 - Termination of appointment of director 15 October 2013
TM01 - Termination of appointment of director 15 October 2013
AP03 - Appointment of secretary 14 October 2013
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 21 January 2013
AA01 - Change of accounting reference date 25 October 2012
AR01 - Annual Return 03 July 2012
AP01 - Appointment of director 23 January 2012
AP01 - Appointment of director 23 January 2012
AD01 - Change of registered office address 19 December 2011
AD01 - Change of registered office address 08 August 2011
NEWINC - New incorporation documents 18 April 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.