PL

PROCOM-IM LTD

Active

Company number 07077451

Wokingham, England · Incorporated 16 November 2009

Seymour House, Denmark Street, Wokingham, Berkshire, RG40 2AZ, England

Last updated on 30 March 2026

Quantity surveying activities · SIC 74902

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2009

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
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Colin Paul Hardiman
Born December 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2016

Funding

1 funding round
16 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Capital Alter Shares Subdivision
Capital
24 April 2024 View
Memorandum Articles
Incorporation
24 April 2024 View
Resolution
Resolution
24 April 2024 View
Capital Alter Shares Subdivision
Capital
5 April 2024 View
Resolution
Resolution
5 April 2024 View
Memorandum Articles
Incorporation
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2024 View
Capital Alter Shares Subdivision
Capital
8 November 2023 View
Second Filing Capital Allotment Shares
Capital
8 November 2023 View
Capital Alter Shares Subdivision
Capital
25 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2019 View
Change Person Director Company With Change Date
Officers
24 October 2019 View
Change Person Director Company With Change Date
Officers
24 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Change Person Director Company With Change Date
Officers
10 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Resolution
Resolution
12 February 2018 View
Capital Alter Shares Subdivision
Capital
16 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date
Annual Return
10 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2015 View
Annual Return Company With Made Up Date
Annual Return
15 December 2014 View
Change Person Director Company With Change Date
Officers
12 December 2014 View
Change Person Director Company With Change Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
12 December 2013 View
Change Person Director Company
Officers
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Change Person Director Company
Officers
1 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Change Person Director Company With Change Date
Officers
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Capital Allotment Shares
Capital
17 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Incorporation Company
Incorporation
16 November 2009 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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