Proman Technology Services Limited

Company Name	Proman Technology Services Limited
Directors	Aileen Downie Fleck and Oliver Michael O'Rourke
Company Status	Active
Company Number	02389323
Category	Private Limited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Aileen Downie Fleck
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Clinical Psychologist
Country of Residence	England
Correspondence Address	21 Fields Road Alsager Stoke On Trent Cheshire ST7 2NA

Director Name	Mr Oliver Michael O'Rourke
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Fields Road Alsager Stoke On Trent Cheshire ST7 2NA

Secretary Name	Mr Oliver Michael O'Rourke
Nationality	Irish
Status	Current
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Fields Road Alsager Stoke On Trent Cheshire ST7 2NA

Contact

Website	www.proman.co.uk
Email address	[email protected]
Telephone	01270 882299
Telephone region	Crewe

Location

Registered Address	21 Fields Road Alsager Cheshire ST7 2NA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£31
Cash	£10
Current Liabilities	£14,625

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

2 April 1993	Delivered on: 8 April 1993 Persons entitled: The Royal Bank of Scotland 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

2 April 1993

Delivered on: 8 April 1993
Persons entitled: The Royal Bank of Scotland 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

Filing History

28 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
14 June 2023	Confirmation statement made on 10 June 2023 with updates (5 pages)
17 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
14 June 2022	Confirmation statement made on 10 June 2022 with updates (5 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
10 June 2021	Confirmation statement made on 10 June 2021 with updates (5 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
10 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with updates (5 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
31 May 2019	Confirmation statement made on 25 May 2019 with updates (5 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
25 May 2018	Notification of Oliver Michael O'rourke as a person with significant control on 6 April 2016 (2 pages)
25 May 2018	Notification of Aileen Dowine Fleck as a person with significant control on 6 April 2016 (2 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (5 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
27 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Mr Oliver Michael O Rourke on 25 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Oliver Michael O Rourke on 25 May 2010 (2 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 June 2009	Return made up to 25/05/09; full list of members (4 pages)
22 June 2009	Return made up to 25/05/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 June 2008	Return made up to 25/05/08; full list of members (4 pages)
20 June 2008	Return made up to 25/05/08; full list of members (4 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 June 2007	Return made up to 25/05/07; no change of members (7 pages)
27 June 2007	Return made up to 25/05/07; no change of members (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 June 2006	Return made up to 25/05/06; full list of members (7 pages)
2 June 2006	Return made up to 25/05/06; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 June 2005	Return made up to 25/05/05; full list of members (7 pages)
6 June 2005	Return made up to 25/05/05; full list of members (7 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
2 June 2004	Return made up to 25/05/04; full list of members (7 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
3 June 2003	Return made up to 25/05/03; full list of members (7 pages)
3 June 2003	Return made up to 25/05/03; full list of members (7 pages)
5 August 2002	Total exemption full accounts made up to 30 September 2001 (16 pages)
5 August 2002	Total exemption full accounts made up to 30 September 2001 (16 pages)
27 June 2002	Return made up to 25/05/02; full list of members (7 pages)
27 June 2002	Return made up to 25/05/02; full list of members (7 pages)
16 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
16 August 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
5 June 2001	Return made up to 25/05/01; full list of members (6 pages)
5 June 2001	Return made up to 25/05/01; full list of members (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
27 June 2000	Return made up to 25/05/00; full list of members (6 pages)
27 June 2000	Return made up to 25/05/00; full list of members (6 pages)
25 August 1999	Full accounts made up to 30 September 1998 (7 pages)
25 August 1999	Full accounts made up to 30 September 1998 (7 pages)
21 July 1999	Return made up to 25/05/99; no change of members (4 pages)
21 July 1999	Return made up to 25/05/99; no change of members (4 pages)
3 August 1998	Full accounts made up to 30 September 1997 (8 pages)
3 August 1998	Full accounts made up to 30 September 1997 (8 pages)
21 May 1998	Return made up to 25/05/98; no change of members (4 pages)
21 May 1998	Return made up to 25/05/98; no change of members (4 pages)
3 August 1997	Full accounts made up to 30 September 1996 (8 pages)
3 August 1997	Full accounts made up to 30 September 1996 (8 pages)
28 May 1997	Return made up to 25/05/97; full list of members (6 pages)
28 May 1997	Return made up to 25/05/97; full list of members (6 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
3 August 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
15 June 1996	Return made up to 25/05/96; full list of members (6 pages)
15 June 1996	Return made up to 25/05/96; full list of members (6 pages)
9 August 1995	Full accounts made up to 30 September 1994 (13 pages)
9 August 1995	Full accounts made up to 30 September 1994 (13 pages)
21 June 1995	Return made up to 25/05/95; no change of members (4 pages)
21 June 1995	Return made up to 25/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)