Introduction
Watch Company
P
PROCTECH LTD
PROCTECH LTD is an active company incorporated on 30 August 2022 with the registered office located in Richmond. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. PROCTECH LTD was registered 3 years ago.(SIC: 71129)
Status
active
Active since 3 years ago
Company No
14324995
LTD Company
Age
3 Years
Incorporated 30 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 December 2024 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 7 September 2025 (7 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
23 Chelwood Gardens Richmond, TW9 4JG,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PROCTER-THOMAS, Charn Clyde
ActiveChelwood Gardens, RichmondTW9 4JG
Born July 1996
Director
Appointed 30 Aug 2022
PROCTER-THOMAS, Charn Clyde
Chelwood Gardens, RichmondTW9 4JG
Born July 1996
Director
30 Aug 2022
Active
WILSON, Megan Nicole
ActiveChelwood Gardens, RichmondTW9 4JG
Born April 1996
Director
Appointed 30 Aug 2022
WILSON, Megan Nicole
Chelwood Gardens, RichmondTW9 4JG
Born April 1996
Director
30 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charn Clyde Procter-Thomas
ActiveChelwood Gardens, RichmondTW9 4JG
Born July 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2022
Mr Charn Clyde Procter-Thomas
Chelwood Gardens, RichmondTW9 4JG
Born July 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2022
Active
Ms Megan Nicole Wilson
ActiveChelwood Gardens, RichmondTW9 4JG
Born April 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2022
Ms Megan Nicole Wilson
Chelwood Gardens, RichmondTW9 4JG
Born April 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2025