CompaniesInTheUK

PROFICIA SOLUTIONS LIMITED

Company number 05681736 ·

Liquidation

1 active / 8 ceased · persons with significant control

Phenix Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-09-18
Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11461825
Country registered
England And Wales

Mr Pierre Patrice Galeon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-09-16
Ceased on
2018-09-18
Date of birth
March 1966
Nationality
French
Country of residence
England
Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Mr Alain-Francois Couard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-16
Date of birth
January 1950
Nationality
French
Country of residence
United Kingdom
Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Peter Alan Harris

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-26
Date of birth
April 1955
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Ian Kelvin Marsh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-16
Date of birth
June 1953
Nationality
British
Country of residence
China
Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Adam John David Massingham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
March 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Mr Carden James Mulholland

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-03-15
Date of birth
May 1971
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Alistair Leighton Hutchison

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-09-18
Date of birth
June 1938
Nationality
Samoan
Country of residence
New Zealand
Correspondence address
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom

Intercede 2408 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-09-18
Correspondence address
Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07550811
Country registered
United Kingdom