PC

PROCLUS CONSULTING LIMITED

Dissolved

Company number 03417527

Nottingham · Incorporated 11 August 1997

5 Lucknow Avenue, Mapperley Park, Nottingham, NG3 5AZ

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

PROCLUS CONSULTING LIMITED was a private limited company incorporated on 11 August 1997 and registered in England and Wales and dissolved on 16 October 2018. Its registered office is at 5 Lucknow Avenue, Mapperley Park, Nottingham, NG3 5AZ. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Paul Leeson Bavington is a person with significant control who holds 75-100% of the shares. The sole director is BAVINGTON, Paul Leeson (appointed 11 August 1997). BAVINGTON, Katey Jane serves as company secretary (appointed 11 August 1997). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 August 2016, were filed on 31 May 2017. Companies House holds 57 filings for this company, most recently a gazette filing on 16 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 August 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 August 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

BK
BAVINGTON, Katey Jane
Secretary
11 August 1997
BP
BAVINGTON, Paul Leeson
Director
11 August 1997
BR
BAVINGTON, Roy Leeson Fredric
Director · Resigned
1 November 1998
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 August 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 August 1997

Persons with significant control

PS
Mr Paul Leeson Bavington
Born August 1962
Ownership Of Shares 75 To 100 Percent
29 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
16 October 2018 View
Gazette Notice Compulsory
Gazette
31 July 2018 View
Gazette Filings Brought Up To Date
Gazette
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2017 View
Gazette Notice Compulsory
Gazette
21 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2017 View
Gazette Filings Brought Up To Date
Gazette
9 November 2016 View
Gazette Notice Compulsory
Gazette
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2014 View
Change Person Secretary Company With Change Date
Officers
19 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Gazette Filings Brought Up To Date
Gazette
29 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Gazette Notice Compulsory
Gazette
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Address
4 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2005 View
Legacy
Annual Return
8 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2004 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2002 View
Legacy
Annual Return
19 February 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2001 View
Accounts With Accounts Type Full
Accounts
22 December 2000 View
Legacy
Annual Return
5 October 1999 View
Legacy
Officers
12 May 1999 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Annual Return
9 September 1998 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Address
29 August 1997 View
Incorporation Company
Incorporation
11 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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