PROEON SYSTEMS LIMITED
Information technology consultancy activities
PROEON SYSTEMS LIMITED
Information technology consultancy activities
Contact & Details
Contact
Registered Address
Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England
Full company profile for PROEON SYSTEMS LIMITED (05112628), an active information technology, telecommunications and data company based in Helsby, England. Incorporated 26 Apr 2004. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£560.37k
Net Assets
£2.84M
Total Liabilities
£1.61M
Turnover
£6.72M
Employees
65
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Richard Charles Miller | Director | British | England | 13 Apr 2018 | Active |
| Ryder, Alasdair Alan | Director | British | United Kingdom | 21 Jul 2022 | Active |
| Sally Ann Evans | Secretary | Unknown | Unknown | 21 Jul 2022 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Rsk Environment Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Proeon Holdings Limited
Ceased 9 Nov 2023
Kevin Allan Magee
Ceased 4 May 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 29 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-29 with no updates | |
| 3 Apr 2025 | Officers | Appointment of Mr Francis Herlihy as director on 2025-04-01 | |
| 2 Apr 2025 | Accounts | Annual accounts made up to 2024-03-31 | |
| 2 Apr 2025 | Officers | Termination of Abigail Sarah Draper as director on 2025-03-31 |
Annual accounts made up to 2025-03-31
Confirmation statement made on 2025-04-29 with no updates
Appointment of Mr Francis Herlihy as director on 2025-04-01
Annual accounts made up to 2024-03-31
Termination of Abigail Sarah Draper as director on 2025-03-31
Recent Activity
Latest Activity
Annual accounts made up to 2025-03-31
5 months ago on 29 Oct 2025
Confirmation statement made on 2025-04-29 with no updates
12 months ago on 29 Apr 2025
Appointment of Mr Francis Herlihy as director on 2025-04-01
1 years ago on 3 Apr 2025
Annual accounts made up to 2024-03-31
1 years ago on 2 Apr 2025
Termination of Abigail Sarah Draper as director on 2025-03-31
1 years ago on 2 Apr 2025