LIVE · CORPUS
/ Dossier
■
PROFICIENT SYSTEMS LTD
Low- Status
- active
- Incorporated
- 2011-04-18
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Suite 3 - De Clare House, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
PROFICIENT SYSTEMS LTD is a ltd registered in GB, incorporated 2011-04-18 (active).
Ownership & control
Owners / controllers
- PROFICIENT SYSTEMS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Paul Corcoranbeneficial owner 75%→PROFICIENT SYSTEMS LTD
- 1Mr Jonathan Elfan Reesbeneficial owner 50%→PROFICIENT SYSTEMS LTD
- 1Mr Paul Corcoranbeneficial owner 62.5%→PROFICIENT SYSTEMS LTD
- 1Mr Jonathan Elfan Reesbeneficial owner 37.5%→PROFICIENT SYSTEMS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company is registered at this address.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 07608123
- Status
- active
- Type
- ltd
- Incorporated
- 2011-04-18
- Registered office
- Suite 3 - De Clare House, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales
- SIC
- 62020
Officers · 1 active
- LAWRENCE, Francinedirector · British · appt 2019-12-04
- CORCORAN, Paul(resigned)secretary · appt 2011-04-18
- CORCORAN, Paul(resigned)director · British · appt 2011-04-18
- O'LEARY, Andrew John(resigned)director · British · appt 2013-10-15
- REES, Jonathan Elfan(resigned)director · British · appt 2015-09-01
- SLEE, Hannah-Marie(resigned)director · British · appt 2019-12-04
- WITTS, Jeff(resigned)director · British · appt 2011-12-23
- WITTS-PRICE, David Neil(resigned)director · British · appt 2011-12-23
Beneficial owners · PSC · 1 current
- ●Mr Paul Corcoran50–75% sharesindividual PSC · Wales · since 2016-04-06
- ●Mr Jonathan Elfan Rees25–50% sharesindividual PSC · Wales · ceased 2019-12-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2021-07-31
- Accounts due
- 2023-04-30overdue
- Confirmation stmt due
- 2023-05-02overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PROFICIENT SYSTEMS LTD. Notes are community-contributed leads, not verified facts.
Loading notes…