Proactis Limited

Company Name	Proactis Limited
Directors	Richard Gareth Hughes and Stephen Line
Company Status	Active
Company Number	03182974
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years, 1 month ago)
Previous Names	Get Real Systems Limited and Proactis Group Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 63120	Web portals

Directors

Director Name	Mr Richard Gareth Hughes
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(23 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mr Stephen Line
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Ciaran Eugene Gultnieks
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Consultant
Correspondence Address	Peggy Ellerton Farm Chantry Lane, Hazlewood Tadcaster North Yorkshire LS24 9NH

Director Name	Kevin Dominic McCarthy
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Accountant
Correspondence Address	122 Greenshaw Drive Haxby York YO32 2DG

Director Name	Rita Mary McCarthy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Consultant
Correspondence Address	17 Briergate Haxby York YO32 3YP

Secretary Name	Kevin Dominic McCarthy
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Accountant
Correspondence Address	122 Greenshaw Drive Haxby York YO32 2DG

Director Name	Mr Rodney Potts
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(1 year, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mr Stephen Vincent Kane
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2001)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	5 Kendal Lane Tockwith York North Yorkshire YO26 7QN

Director Name	Mr Kevin James Chidlow
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(4 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 04 December 2012)
Role	Technical Director
Country of Residence	England
Correspondence Address	60 Lord Drive The Balk Pocklington YO42 2PB

Director Name	Mark James McCarthy
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2003)
Role	Marketing Director
Correspondence Address	7 Teale Drive Chapel Allerton Leeds LS7 4SW

Director Name	Gary Paul Bones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(4 years, 12 months after company formation)
Appointment Duration	1 year (resigned 30 April 2002)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	41 Hookstone Drive Harrogate North Yorkshire HG2 8PR

Director Name	Mr Alan John Aubrey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(5 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mr Rodney Desmond Jones
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(6 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 06 July 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Secretary Name	Jennifer Elizabeth Grant
Nationality	British
Status	Resigned
Appointed	14 May 2002(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	Fir Tree House Main Street Thorganby York North Yorkshire YO19 6DB

Director Name	Mr Terence John Wilcox
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	31 July 2003(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 June 2008)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Beck House Oakdale Farm Penny Pot Lane Harrogate North Yorkshire HG3 2SA

Secretary Name	Geoffrey Rees
Nationality	British
Status	Resigned
Appointed	01 May 2005(9 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2007)
Role	Secretary
Correspondence Address	1 Fox Glade Stamford Bridge York North Yorkshire YO4 1EX

Director Name	Mr Sean Anthony McDonough
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(10 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mr Timothy James Sykes
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(10 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Secretary Name	Mr Timothy James Sykes
Nationality	British
Status	Resigned
Appointed	31 August 2007(11 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Mr George Hampton Wall Jr
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2017(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	proactis.com
Telephone	01671 164268
Telephone region	Newton Stewart

Location

Registered Address	2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire LS22 6LE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	6 other UK companies use this postal address

Shareholders

2m at £0.1	Proactis Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£7,321,082
Gross Profit	£4,902,226
Net Worth	-£484,907
Cash	£376,424
Current Liabilities	£9,595,125

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	4 April 2024 (3 weeks, 3 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

27 April 2020	Delivered on: 5 May 2020 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
1 August 2018	Delivered on: 6 August 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The following software (including all source codes and object codes therein) and all documentation and user guides necessary for the use or exploitation of the software:-. SYSTEM4, document scanning, optical character recognition, exception handler, e-pod, archiving, content management, catologue maintenance, supplier publishing, punch-out, marketplace, pricelist approval, P2P, orders, authorisation, invoice matching, procontract, supplier register, auctions. Outstanding
7 July 2017	Delivered on: 12 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Software module: purchase to pay (for further details, please see schedule 1 of the charge document).. For details of further intellectual property, please refer to the charge document. Outstanding
30 January 2014	Delivered on: 1 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 January 2002	Delivered on: 3 January 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
8 October 1999	Delivered on: 13 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

6 October 2023	Memorandum and Articles of Association (12 pages)
2 October 2023	Appointment of Mrs Bonnie Virginia Mitchell as a director on 28 September 2023 (2 pages)
13 September 2023	Satisfaction of charge 031829740003 in full (4 pages)
30 August 2023	Satisfaction of charge 031829740005 in full (4 pages)
30 August 2023	Satisfaction of charge 031829740006 in full (4 pages)
30 August 2023	Satisfaction of charge 031829740004 in full (4 pages)
30 August 2023	Registration of charge 031829740007, created on 23 August 2023 (61 pages)
30 August 2023	Satisfaction of charge 2 in full (4 pages)
25 August 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 August 2023	Statement of company's objects (2 pages)
3 August 2023	Current accounting period extended from 31 July 2023 to 31 January 2024 (1 page)
13 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
29 March 2023	Termination of appointment of Richard Gareth Hughes as a director on 27 March 2023 (1 page)
23 March 2023	Appointment of Mr Adrian Louis James Mcshane-Chapman as a director on 20 March 2023 (2 pages)
11 January 2023	Full accounts made up to 31 July 2022 (31 pages)
6 December 2022	Termination of appointment of Timothy James Sykes as a secretary on 1 December 2022 (1 page)
6 December 2022	Appointment of Mr Stephen Line as a director on 1 December 2022 (2 pages)
6 December 2022	Termination of appointment of Timothy James Sykes as a director on 1 December 2022 (1 page)
14 April 2022	Confirmation statement made on 4 April 2022 with updates (4 pages)
12 January 2022	Full accounts made up to 31 July 2021 (29 pages)
29 November 2021	Change of details for Proactis Holdings Plc as a person with significant control on 19 August 2021 (2 pages)
14 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
8 February 2021	Full accounts made up to 31 July 2020 (30 pages)
13 October 2020	Termination of appointment of Sean Anthony Mcdonough as a director on 30 September 2020 (1 page)
30 June 2020	Full accounts made up to 31 July 2019 (27 pages)
5 May 2020	Registration of charge 031829740006, created on 27 April 2020 (21 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
6 June 2019	Appointment of Mr Richard Gareth Hughes as a director on 20 May 2019 (2 pages)
15 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
28 January 2019	Full accounts made up to 31 July 2018 (22 pages)
11 January 2019	Termination of appointment of George Hampton Wall Jr as a director on 9 January 2019 (1 page)
6 August 2018	Registration of charge 031829740005, created on 1 August 2018 (23 pages)
4 July 2018	Change of name notice (2 pages)
4 July 2018	Company name changed proactis group LIMITED\certificate issued on 04/07/18 (3 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
13 February 2018	Full accounts made up to 31 July 2017 (22 pages)
29 December 2017	Statement of capital on 29 December 2017 GBP 204,629.0 (3 pages)
29 December 2017	Statement of capital on 29 December 2017 GBP 204,629.0 (3 pages)
28 December 2017	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 05/12/2017 (2 pages)
28 December 2017	Statement by Directors (1 page)
28 December 2017	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 05/12/2017 (2 pages)
28 December 2017	Solvency Statement dated 05/12/17 (1 page)
28 December 2017	Solvency Statement dated 05/12/17 (1 page)
28 December 2017	Statement by Directors (1 page)
26 October 2017	Appointment of Mr George Hampton Wall Jr as a director on 24 October 2017 (2 pages)
26 October 2017	Appointment of Mr George Hampton Wall Jr as a director on 24 October 2017 (2 pages)
4 August 2017	Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017 (1 page)
4 August 2017	Termination of appointment of Rodney Desmond Jones as a director on 6 July 2017 (1 page)
12 July 2017	Registration of charge 031829740004, created on 7 July 2017 (23 pages)
12 July 2017	Registration of charge 031829740004, created on 7 July 2017 (23 pages)
21 April 2017	Full accounts made up to 31 July 2016 (23 pages)
21 April 2017	Full accounts made up to 31 July 2016 (23 pages)
11 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
6 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
6 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 October 2016	Satisfaction of charge 1 in full (4 pages)
26 October 2016	Satisfaction of charge 1 in full (4 pages)
28 April 2016	Director's details changed for Mr Sean Anthony Mcdonough on 1 April 2016 (2 pages)
28 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 204,629 (4 pages)
28 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 204,629 (4 pages)
28 April 2016	Director's details changed for Mr Sean Anthony Mcdonough on 1 April 2016 (2 pages)
22 April 2016	Termination of appointment of Rodney Potts as a director on 25 February 2016 (1 page)
22 April 2016	Termination of appointment of Alan John Aubrey as a director on 25 February 2016 (1 page)
22 April 2016	Termination of appointment of Alan John Aubrey as a director on 25 February 2016 (1 page)
22 April 2016	Termination of appointment of Rodney Potts as a director on 25 February 2016 (1 page)
15 April 2016	Full accounts made up to 31 July 2015 (19 pages)
15 April 2016	Full accounts made up to 31 July 2015 (19 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 204,629 (6 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 204,629 (6 pages)
30 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 204,629 (6 pages)
29 April 2015	Full accounts made up to 31 July 2014 (19 pages)
29 April 2015	Full accounts made up to 31 July 2014 (19 pages)
6 September 2014	Section 519 (1 page)
6 September 2014	Section 519 (1 page)
23 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 204,629 (6 pages)
23 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 204,629 (6 pages)
23 May 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 204,629 (6 pages)
17 April 2014	Full accounts made up to 31 July 2013 (16 pages)
17 April 2014	Full accounts made up to 31 July 2013 (16 pages)
1 February 2014	Registration of charge 031829740003 (26 pages)
1 February 2014	Registration of charge 031829740003 (26 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Director's details changed for Mr Rodney Potts on 4 April 2013 (2 pages)
2 May 2013	Secretary's details changed for Mr Timothy James Sykes on 4 April 2013 (1 page)
2 May 2013	Director's details changed for Rodney Desmond Jones on 4 April 2013 (2 pages)
2 May 2013	Secretary's details changed for Mr Timothy James Sykes on 4 April 2013 (1 page)
2 May 2013	Termination of appointment of Kevin Chidlow as a director (1 page)
2 May 2013	Director's details changed for Rodney Desmond Jones on 4 April 2013 (2 pages)
2 May 2013	Director's details changed for Mr Alan John Aubrey on 4 April 2013 (2 pages)
2 May 2013	Director's details changed for Mr Timothy James Sykes on 4 April 2013 (2 pages)
2 May 2013	Director's details changed for Mr Rodney Potts on 4 April 2013 (2 pages)
2 May 2013	Director's details changed for Mr Timothy James Sykes on 4 April 2013 (2 pages)
2 May 2013	Director's details changed for Mr Alan John Aubrey on 4 April 2013 (2 pages)
2 May 2013	Termination of appointment of Kevin Chidlow as a director (1 page)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Director's details changed for Mr Rodney Potts on 4 April 2013 (2 pages)
2 May 2013	Director's details changed for Mr Timothy James Sykes on 4 April 2013 (2 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
2 May 2013	Director's details changed for Rodney Desmond Jones on 4 April 2013 (2 pages)
2 May 2013	Director's details changed for Mr Alan John Aubrey on 4 April 2013 (2 pages)
2 May 2013	Secretary's details changed for Mr Timothy James Sykes on 4 April 2013 (1 page)
26 April 2013	Full accounts made up to 31 July 2012 (16 pages)
26 April 2013	Full accounts made up to 31 July 2012 (16 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (9 pages)
17 April 2012	Full accounts made up to 31 July 2011 (17 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (9 pages)
17 April 2012	Full accounts made up to 31 July 2011 (17 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (9 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
13 April 2011	Director's details changed for Rodney Potts on 4 April 2011 (2 pages)
13 April 2011	Director's details changed for Rodney Potts on 4 April 2011 (2 pages)
13 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
13 April 2011	Director's details changed for Rodney Potts on 4 April 2011 (2 pages)
26 January 2011	Full accounts made up to 31 July 2010 (16 pages)
26 January 2011	Full accounts made up to 31 July 2010 (16 pages)
30 April 2010	Director's details changed for Sean Anthony Mcdonough on 4 April 2010 (2 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Kevin James Chidlow on 4 April 2010 (2 pages)
30 April 2010	Director's details changed for Rodney Potts on 4 April 2010 (2 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Kevin James Chidlow on 4 April 2010 (2 pages)
30 April 2010	Director's details changed for Sean Anthony Mcdonough on 4 April 2010 (2 pages)
30 April 2010	Director's details changed for Rodney Potts on 4 April 2010 (2 pages)
30 April 2010	Director's details changed for Kevin James Chidlow on 4 April 2010 (2 pages)
30 April 2010	Director's details changed for Sean Anthony Mcdonough on 4 April 2010 (2 pages)
30 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Rodney Potts on 4 April 2010 (2 pages)
29 October 2009	Full accounts made up to 31 July 2009 (15 pages)
29 October 2009	Full accounts made up to 31 July 2009 (15 pages)
1 May 2009	Return made up to 04/04/09; full list of members (5 pages)
1 May 2009	Return made up to 04/04/09; full list of members (5 pages)
30 April 2009	Director and secretary's change of particulars / timothy sykes / 01/01/2009 (1 page)
30 April 2009	Director and secretary's change of particulars / timothy sykes / 01/01/2009 (1 page)
17 December 2008	Full accounts made up to 31 July 2008 (17 pages)
17 December 2008	Full accounts made up to 31 July 2008 (17 pages)
2 July 2008	Appointment terminated director terence wilcox (1 page)
2 July 2008	Appointment terminated director terence wilcox (1 page)
2 June 2008	Full accounts made up to 31 July 2007 (17 pages)
2 June 2008	Full accounts made up to 31 July 2007 (17 pages)
2 May 2008	Return made up to 04/04/08; full list of members (5 pages)
2 May 2008	Return made up to 04/04/08; full list of members (5 pages)
2 May 2008	Secretary appointed mr timothy sykes (1 page)
2 May 2008	Secretary appointed mr timothy sykes (1 page)
1 May 2008	Appointment terminated secretary geoffrey rees (1 page)
1 May 2008	Appointment terminated secretary geoffrey rees (1 page)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
21 August 2007	Full accounts made up to 31 July 2006 (19 pages)
21 August 2007	Full accounts made up to 31 July 2006 (19 pages)
23 May 2007	Return made up to 04/04/07; full list of members (3 pages)
23 May 2007	Return made up to 04/04/07; full list of members (3 pages)
22 May 2007	Registered office changed on 22/05/07 from: holtby manor stamford bridge road dunnington york YO19 5LL (1 page)
22 May 2007	Registered office changed on 22/05/07 from: holtby manor stamford bridge road dunnington york YO19 5LL (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
30 June 2006	S-div 26/05/06 (1 page)
30 June 2006	S-div 26/05/06 (1 page)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Ad 24/05/06--------- Â£ si [email protected]=51232 Â£ ic 728399/779631 (2 pages)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Ad 24/05/06--------- Â£ si [email protected] Â£ ic 779631/779631 (2 pages)
15 June 2006	Ad 24/05/06--------- Â£ si [email protected] Â£ ic 779631/779631 (2 pages)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
15 June 2006	Ad 24/05/06--------- Â£ si [email protected]=51232 Â£ ic 728399/779631 (2 pages)
15 June 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2006	Ad 06/10/05--------- Â£ si [email protected]=89506 (2 pages)
18 May 2006	Ad 06/10/05--------- Â£ si [email protected]=89506 (2 pages)
3 May 2006	Return made up to 04/04/06; full list of members (7 pages)
3 May 2006	Return made up to 04/04/06; full list of members (7 pages)
3 May 2006	Secretary's particulars changed (1 page)
3 May 2006	Secretary's particulars changed (1 page)
21 February 2006	Full accounts made up to 31 July 2005 (18 pages)
21 February 2006	Full accounts made up to 31 July 2005 (18 pages)
27 October 2005	S-div 06/10/05 (1 page)
27 October 2005	S-div 06/10/05 (1 page)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
1 June 2005	Full accounts made up to 31 July 2004 (18 pages)
1 June 2005	Full accounts made up to 31 July 2004 (18 pages)
5 May 2005	New secretary appointed (1 page)
5 May 2005	Return made up to 04/04/05; full list of members (5 pages)
5 May 2005	Return made up to 04/04/05; full list of members (5 pages)
5 May 2005	New secretary appointed (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
17 November 2004	Ad 27/07/04--------- Â£ si 113533@1=113533 Â£ ic 525360/638893 (2 pages)
17 November 2004	Nc inc already adjusted 13/07/04 (1 page)
17 November 2004	Ad 27/07/04--------- Â£ si 113533@1=113533 Â£ ic 525360/638893 (2 pages)
17 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2004	Nc inc already adjusted 13/07/04 (1 page)
17 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2004	Return made up to 04/04/04; full list of members (5 pages)
8 April 2004	Return made up to 04/04/04; full list of members (5 pages)
16 February 2004	Full accounts made up to 31 July 2003 (17 pages)
16 February 2004	Full accounts made up to 31 July 2003 (17 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
30 May 2003	Company name changed get real systems LIMITED\certificate issued on 30/05/03 (2 pages)
30 May 2003	Company name changed get real systems LIMITED\certificate issued on 30/05/03 (2 pages)
27 May 2003	Full accounts made up to 31 July 2002 (16 pages)
27 May 2003	Full accounts made up to 31 July 2002 (16 pages)
29 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director resigned (11 pages)
29 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director resigned (11 pages)
15 April 2003	Memorandum and Articles of Association (31 pages)
15 April 2003	Memorandum and Articles of Association (31 pages)
15 April 2003	Notice of assignment of name or new name to shares (2 pages)
15 April 2003	Notice of assignment of name or new name to shares (2 pages)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Return made up to 04/04/02; full list of members (10 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Return made up to 04/04/02; full list of members (10 pages)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
11 March 2002	Return made up to 04/04/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 March 2002	Return made up to 04/04/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
24 December 2001	Full accounts made up to 31 July 2000 (17 pages)
24 December 2001	Full accounts made up to 31 July 2000 (17 pages)
24 December 2001	Full accounts made up to 31 July 2001 (16 pages)
24 December 2001	Full accounts made up to 31 July 2001 (16 pages)
28 November 2001	Ad 30/06/00--------- Â£ si 16000@1=16000 Â£ ic 509360/525360 (2 pages)
28 November 2001	Ad 30/06/00--------- Â£ si 16000@1=16000 Â£ ic 509360/525360 (2 pages)
2 October 2001	Accounting reference date shortened from 30/06/01 to 31/07/00 (1 page)
2 October 2001	Accounting reference date shortened from 30/06/01 to 31/07/00 (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: 28 long ridge lane upper poppleton york north yorkshire YO26 6HB (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 28 long ridge lane upper poppleton york north yorkshire YO26 6HB (1 page)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2001	Ad 25/07/01--------- Â£ si 279860@1=279860 Â£ ic 229500/509360 (2 pages)
8 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2001	Ad 25/07/01--------- Â£ si 279860@1=279860 Â£ ic 229500/509360 (2 pages)
15 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2001	Ad 21/12/99-30/06/00 Â£ si 63500@1 (2 pages)
15 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2001	Â£ nc 250000/1000000 30/06/00 (1 page)
15 June 2001	Â£ nc 250000/1000000 30/06/00 (1 page)
15 June 2001	Ad 21/12/99-30/06/00 Â£ si 63500@1 (2 pages)
2 May 2001	Full accounts made up to 30 June 2000 (14 pages)
2 May 2001	Full accounts made up to 30 June 2000 (14 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
3 May 2000	Return made up to 04/04/00; full list of members (9 pages)
3 May 2000	Return made up to 04/04/00; full list of members (9 pages)
27 April 2000	Full accounts made up to 30 June 1999 (14 pages)
27 April 2000	Full accounts made up to 30 June 1999 (14 pages)
15 April 2000	Ad 19/01/00--------- Â£ si 10000@1=10000 Â£ ic 167000/177000 (2 pages)
15 April 2000	Ad 21/12/99--------- Â£ si 22500@1=22500 Â£ ic 177000/199500 (2 pages)
15 April 2000	Ad 30/06/99--------- Â£ si 30000@1=30000 Â£ ic 199500/229500 (2 pages)
15 April 2000	Ad 19/01/00--------- Â£ si 10000@1=10000 Â£ ic 167000/177000 (2 pages)
15 April 2000	Ad 30/06/99--------- Â£ si 30000@1=30000 Â£ ic 199500/229500 (2 pages)
15 April 2000	Ad 21/02/00--------- Â£ si 15000@1=15000 Â£ ic 152000/167000 (2 pages)
15 April 2000	Ad 21/02/00--------- Â£ si 15000@1=15000 Â£ ic 152000/167000 (2 pages)
15 April 2000	Ad 21/12/99--------- Â£ si 22500@1=22500 Â£ ic 177000/199500 (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: 17 briergate haxby york YO32 3YP (1 page)
28 October 1999	Registered office changed on 28/10/99 from: 17 briergate haxby york YO32 3YP (1 page)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
2 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
2 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
9 May 1999	Return made up to 04/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/99 (6 pages)
9 May 1999	Return made up to 04/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/99 (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
8 July 1998	Â£ nc 140000/160000 29/06/98 (1 page)
8 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 July 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
8 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 July 1998	Ad 29/06/98--------- Â£ si 20000@1=20000 Â£ ic 132000/152000 (2 pages)
8 July 1998	Â£ nc 140000/160000 29/06/98 (1 page)
8 July 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 July 1998	Ad 29/06/98--------- Â£ si 20000@1=20000 Â£ ic 132000/152000 (2 pages)
22 May 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Director resigned (7 pages)
22 May 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 1998	Full accounts made up to 30 June 1997 (14 pages)
2 February 1998	Full accounts made up to 30 June 1997 (14 pages)
27 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
27 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
27 October 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
27 October 1997	Â£ nc 100000/140000 14/10/97 (1 page)
27 October 1997	Memorandum and Articles of Association (15 pages)
27 October 1997	Ad 14/10/97--------- Â£ si 34000@1=34000 Â£ ic 98000/132000 (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
27 October 1997	Memorandum and Articles of Association (15 pages)
27 October 1997	Ad 14/10/97--------- Â£ si 34000@1=34000 Â£ ic 98000/132000 (2 pages)
27 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
27 October 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
27 October 1997	Â£ nc 100000/140000 14/10/97 (1 page)
26 September 1997	Ad 19/09/97--------- Â£ si 3000@1=3000 Â£ ic 95000/98000 (2 pages)
26 September 1997	Ad 19/09/97--------- Â£ si 3000@1=3000 Â£ ic 95000/98000 (2 pages)
9 June 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
7 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
1 May 1997	Ad 31/01/97--------- Â£ si 10000@1=10000 Â£ ic 85000/95000 (2 pages)
1 May 1997	Ad 31/01/97--------- Â£ si 10000@1=10000 Â£ ic 85000/95000 (2 pages)
3 January 1997	Ad 29/11/96--------- Â£ si 5000@1=5000 Â£ ic 80000/85000 (2 pages)
3 January 1997	Ad 29/11/96--------- Â£ si 5000@1=5000 Â£ ic 80000/85000 (2 pages)
19 November 1996	Ad 28/10/96--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
19 November 1996	Ad 28/10/96--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
20 August 1996	Ad 13/08/96--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
20 August 1996	Ad 13/08/96--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
6 August 1996	Ad 01/05/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
6 August 1996	Ad 01/05/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
14 April 1996	Secretary resigned;director resigned (1 page)
14 April 1996	New secretary appointed;new director appointed (2 pages)
14 April 1996	Director resigned (1 page)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	Secretary resigned;director resigned (1 page)
14 April 1996	Director resigned (1 page)
14 April 1996	Registered office changed on 14/04/96 from: 33 crwys road cardiff CF2 4YF (1 page)
14 April 1996	New secretary appointed;new director appointed (2 pages)
14 April 1996	Registered office changed on 14/04/96 from: 33 crwys road cardiff CF2 4YF (1 page)
4 April 1996	Incorporation (16 pages)
4 April 1996	Incorporation (16 pages)

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