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Procode Technology Limited

Procode Technology Limited is an active company incorporated on 11 January 2006 with the registered office located in Eastleigh, Hampshire. Procode Technology Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05672058
Private limited company
Age
19 years
Incorporated 11 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hutwood Court Bournemouth Road
Chandler's Ford
Eastleigh
Hampshire
SO53 3QB
England
Address changed on 22 Jan 2025 (7 months ago)
Previous address was
Telephone
01202298444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • Chief Technology Officer • British • Lives in England • Born in Nov 1971
Director • Chartered Accountant • British • Lives in England • Born in Oct 1985
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Luxion Group Limited
Mr William Nicholas Bullen and Ashley Ian Milne are mutual people.
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Utilita Gas Limited
Mr William Nicholas Bullen and Ashley Ian Milne are mutual people.
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Utilita Energy Limited
Mr William Nicholas Bullen and Ashley Ian Milne are mutual people.
Active
Luxion Sales Limited
Mr William Nicholas Bullen and Ashley Ian Milne are mutual people.
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Hooga Limited
Mr William Nicholas Bullen and Ashley Ian Milne are mutual people.
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Utilita Field Services Limited
Mr William Nicholas Bullen and Ashley Ian Milne are mutual people.
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Trust Power Limited
Ashley Ian Milne and Ian Burgess are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£65K
Decreased by £54.75K (-46%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 33 (+413%)
Total Assets
£40.79M
Increased by £36.05M (+761%)
Total Liabilities
-£44.61M
Increased by £39.37M (+752%)
Net Assets
-£3.82M
Decreased by £3.33M (+674%)
Debt Ratio (%)
109%
Decreased by 1.05% (-1%)
Latest Activity
Mr Ashley Ian Milne Details Changed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Registers Moved To Inspection Address
7 Months Ago on 22 Jan 2025
Small Accounts Submitted
8 Months Ago on 23 Dec 2024
James Rhys Salmon Appointed
9 Months Ago on 12 Nov 2024
Registers Moved To Inspection Address
12 Months Ago on 11 Sep 2024
Inspection Address Changed
12 Months Ago on 11 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 30 Jul 2024
Mr Ian Burgess Appointed
1 Year 5 Months Ago on 1 Apr 2024
Michael David Edwin Smith Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Director's details changed for Mr Ashley Ian Milne on 4 April 2025
Submitted on 19 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of James Rhys Salmon as a secretary on 12 November 2024
Submitted on 25 Nov 2024
Register inspection address has been changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 11 Sep 2024
Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 11 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Resolutions
Submitted on 13 Aug 2024
Registration of charge 056720580005, created on 30 July 2024
Submitted on 1 Aug 2024
Repayment History
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