Proactis Limited

Active03182974 Private limited company

Incorporated: 4 April 1996 (30 years)
Previously known as: Proactis Group Limited (until 4 July 2018)
Get Real Systems Limited (until 30 May 2003)
Industry: Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Web portals (63120)
Directors: Rebecca Anne Archer
Andrew James Reardon
Owned by: Proactis Holdings Limited
Accounts type: Full
Region: Yorkshire
Address: 2nd Floor 1 Riverview Court
Castle Gate
Wetherby
LS22 6LE

Filing status

Accounts due: 31 January 2027
Last accounts: 31 January 2025
Conf. stmt due: 18 April 2027
Last conf. stmt: 4 April 2026

Charges

Total: 7
Outstanding: 1
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

Archer, Rebecca Anne

Director · Appointed 2 March 2026

Also at Proactis Holdings Limited, Proactis Euro Hedgeco Limited, Proactis Overseas Limited · more companies

British

Born May 1981 (45)

Reardon, Andrew James

Director · Appointed 22 July 2025

Also at Proactis Holdings Limited, Proactis Euro Hedgeco Limited, Proactis Overseas Limited · more companies

British

Born May 1976 (50)

Officer history (26 former)

2 March 2026

Resigned Shepherd, Peter as Director

2 March 2026

Appointed Archer, Rebecca Anne as Director

25 November 2025

Appointed Shepherd, Peter as Director

25 November 2025

Resigned Mitchell, Bonnie Virginia as Director

22 July 2025

Appointed Reardon, Andrew James as Director

22 July 2025

Resigned Line, Stephen as Director

18 April 2025

Resigned Mcshane-Chapman, Adrian Louis James as Director

28 September 2023

Appointed Mitchell, Bonnie Virginia as Director

27 March 2023

Resigned Hughes, Richard Gareth as Director

20 March 2023

Appointed Mcshane-Chapman, Adrian Louis James as Director

1 December 2022

Appointed Line, Stephen as Director

1 December 2022

Resigned Sykes, Timothy James as Director

1 December 2022

Resigned Sykes, Timothy James as Secretary

30 September 2020

Resigned Mcdonough, Sean Anthony as Director

20 May 2019

Appointed Hughes, Richard Gareth as Director

9 January 2019

Resigned Wall Jr, George Hampton as Director

24 October 2017

Appointed Wall Jr, George Hampton as Director

6 July 2017

Resigned Jones, Rodney Desmond as Director

25 February 2016

Resigned Potts, Rodney as Director

25 February 2016

Resigned Aubrey, Alan John as Director

4 December 2012

Resigned Chidlow, Kevin James as Director

25 June 2008

Resigned Wilcox, Terence John as Director

31 August 2007

Appointed Sykes, Timothy James as Secretary

31 August 2007

Resigned Rees, Geoffrey as Secretary

24 May 2006

Appointed Mcdonough, Sean Anthony as Director

24 May 2006

Appointed Sykes, Timothy James as Director

1 May 2005

Appointed Rees, Geoffrey as Secretary

30 April 2005

Resigned Grant, Jennifer Elizabeth as Secretary

31 December 2003

Resigned Mccarthy, Mark James as Director

31 July 2003

Appointed Wilcox, Terence John as Director

13 December 2002

Resigned Mccarthy, Kevin Dominic as Director

15 May 2002

Resigned Mccarthy, Kevin Dominic as Secretary

14 May 2002

Appointed Jones, Rodney Desmond as Director

14 May 2002

Appointed Grant, Jennifer Elizabeth as Secretary

30 April 2002

Resigned Bones, Gary Paul as Director

25 July 2001

Appointed Aubrey, Alan John as Director

27 April 2001

Resigned Kane, Stephen Vincent as Director

2 April 2001

Appointed Bones, Gary Paul as Director

1 February 2001

Appointed Mccarthy, Mark James as Director

1 February 2001

Appointed Chidlow, Kevin James as Director

1 February 2001

Resigned Mccarthy, Rita Mary as Director

1 June 1999

Appointed Kane, Stephen Vincent as Director

30 January 1998

Resigned Gultnieks, Ciaran Eugene as Director

14 October 1997

Appointed Potts, Rodney as Director

4 April 1996

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

4 April 1996

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

4 April 1996

Appointed Gultnieks, Ciaran Eugene as Director

4 April 1996

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

4 April 1996

Appointed Mccarthy, Rita Mary as Director

4 April 1996

Resigned Combined Nominees Limited as Corporate Nominee Director

4 April 1996

Appointed Mccarthy, Kevin Dominic as Secretary

4 April 1996

Appointed Combined Nominees Limited as Corporate Nominee Director

4 April 1996

Appointed Mccarthy, Kevin Dominic as Director

4 April 1996

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Proactis Holdings Limited

Corporate entity · Notified 4 April 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 05752247

Filings 215

Date	Description	Made Up To
8 April 2026	Confirmation statement with no updates	4 April 2026
6 March 2026	Termination of appointment of a director
6 March 2026	Appointment of a director
8 December 2025	Termination of appointment of a director
2 December 2025	Full accounts	31 January 2025