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PROEON SYSTEMS LIMITED

Company
PROEON SYSTEMS LIMITED (05112628)

PROEON SYSTEMS

Phone: +44 (0)1953 859 110
A⁺ rating

ABOUT PROEON SYSTEMS LIMITED

their vision was to provide professional control and safety system engineering services for a variety of industries, setting out as a small support driven Consultancy.

Proeon’s journey began in a small shed in Norfolk, where the Company’s core values were laid down as the cornerstones of the company ethos.

and BP Norge for engineering services for the new accommodation module systems for the Valhall platform. This consultancy project included F&G systems, platform control systems and HVAC control systems. Proeon was by now firmly established as the leader in specialist application control systems.

Company formation and first Rockwell GT systems

Proeon is an adaptable company that provides a broad range of products and services within diverse industry sectors.

Our business management systems are accredited to ISO 9001, ISO 14001 and OHSAS 18001. Whilst different industries have different expectations in terms of deliverable documentation, all our work is managed within a framework to deliver high quality products and services.

Proeon Systems Ltd, Hethel Engineering Centre, Norwich, NR14 8FB, UK

KEY FINANCES

Year
2017
Assets
£1520.65k ▼ £-48.35k (-3.08 %)
Cash
£961.86k ▼ £-97.6k (-9.21 %)
Liabilities
£158.68k ▼ £-49.99k (-23.96 %)
Net Worth
£1361.97k ▲ £1.64k (0.12 %)

REGISTRATION INFO

Company name
PROEON SYSTEMS LIMITED
Company number
05112628
VAT
GB844583110
Status
Active
Categroy
Private Limited Company
Date of Incorporation
26 Apr 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
www.proeon.co.uk
Phones
+44 (0)1953 859 110
01953 859 110
+44 (0)1953 859 101
+44 (0)1224 843 777
01953 859 101
01224 843 777
Registered Address
HETHEL ENGINEERING CENTRE CHAPMAN WAY,
HETHEL,
NORWICH,
NR14 8FB

ECONOMIC ACTIVITIES

62020
Information technology consultancy activities

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LAST EVENTS

16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100
09 Dec 2015
Total exemption small company accounts made up to 30 April 2015

See Also


Last update 2018

PROEON SYSTEMS LIMITED DIRECTORS

Edward Allan Pond

  Acting
Appointed
26 April 2004
Role
Secretary
Address
Chapel Cottage, The Street, Topcroft, Bungay, NR35 2BL
Name
POND, Edward Allan

Kevin Allan Magee

  Acting
Appointed
26 April 2004
Occupation
Company Director
Role
Director
Age
61
Nationality
British
Address
8 Saxton's Lodge, Surlingham Lane, Rockland St. Mary, Norwich, NR14 7HH
Country Of Residence
England
Name
MAGEE, Kevin Allan

Edward Allan Pond

  Acting
Appointed
26 April 2004
Occupation
Company Director
Role
Director
Age
56
Nationality
British
Address
Chapel Cottage, The Street, Topcroft, Bungay, NR35 2BL
Country Of Residence
United Kingdom
Name
POND, Edward Allan

BRIGHTON SECRETARY LTD

  Resigned
Appointed
26 April 2004
Resigned
28 April 2004
Role
Nominee Secretary
Address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Name
BRIGHTON SECRETARY LTD

BRIGHTON DIRECTOR LTD

  Resigned
Appointed
26 April 2004
Resigned
28 April 2004
Role
Nominee Director
Address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Name
BRIGHTON DIRECTOR LTD

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Excellent according to the company’s financial health.