PT

PROCODE TECHNOLOGY LIMITED

Active

Company number 05672058

Eastleigh, England · Incorporated 11 January 2006

Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, England

Last updated on 12 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2015

Company history

Previous company names

GILMOND CONSULTING LIMITED · 11 January 2006 – 30 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Luxion Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2022

Funding

2 funding rounds
30 March 2015
Shares allotted · 0 shares allotted
—
11 January 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Move Registers To Sail Company With New Address
Address
22 January 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2024 View
Move Registers To Sail Company With New Address
Address
11 September 2024 View
Change Sail Address Company With Old Address New Address
Address
11 September 2024 View
Memorandum Articles
Incorporation
13 August 2024 View
Resolution
Resolution
13 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Small
Accounts
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Certificate Change Of Name Company
Change Of Name
30 September 2022 View
Memorandum Articles
Incorporation
24 May 2022 View
Resolution
Resolution
24 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
23 May 2022 View
Capital Name Of Class Of Shares
Capital
23 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Change Person Director Company With Change Date
Officers
19 November 2021 View
Change Person Secretary Company With Change Date
Officers
19 November 2021 View
Change Person Secretary Company With Change Date
Officers
19 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2021 View
Change Sail Address Company With Old Address New Address
Address
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Capital Name Of Class Of Shares
Capital
1 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
1 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Memorandum Articles
Incorporation
24 November 2020 View
Resolution
Resolution
24 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Change Sail Address Company With Old Address New Address
Address
3 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
6 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Accounts With Accounts Type Audited Abridged
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
20 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Accounts With Accounts Type Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Move Registers To Sail Company
Address
4 February 2010 View
Change Sail Address Company
Address
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
24 January 2008 View
Legacy
Address
24 January 2008 View
Legacy
Address
24 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Accounts
29 December 2006 View
Legacy
Address
20 March 2006 View
Incorporation Company
Incorporation
11 January 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SO53 3QB

LUXION GROUP LIMITED
#04847763
active
UTILITA GAS LIMITED
#04849175
active
UTILITA ENERGY LIMITED
#04849181
active
LUXION SALES LIMITED
#04946848
active
HOOGA LIMITED
#05681532
active
See all companies at SO53 3QB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.