Proact It UK Limited

Active03968273 Private limited company
Incorporated
10 April 2000 (26 years)
Previously known as
B2net Limited (until 7 March 2012)
Industry
Other information technology service activities (62090)
Directors
Carl Albin Magnus Lonn
Accounts type
Full
Region
East Midlands
Address
Grayson House
Venture Way
Chesterfield
S41 8NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Lonn, Carl Albin Magnus
Director · Appointed 1 May 2025
Swedish
Born September 1974 (52)
Director · Appointed 5 November 2024
British
Born March 1976 (50)
Director · Appointed 9 January 2024
British
Born July 1978 (48)
Officer history (19 former)
15 December 2025
Resigned Jayasekara, Noora Chandrika as Director
1 May 2025
Appointed Lonn, Carl Albin Magnus as Director
1 May 2025
Appointed Jayasekara, Noora Chandrika as Director
16 April 2025
Resigned Hasselberg, Jonas Johan Fredrik as Director
5 November 2024
Appointed Ford, James Anthony as Director
12 January 2024
Resigned Thompson, Martin as Director
9 January 2024
Resigned Holjo, Linda Alexandra as Director
9 January 2024
Appointed Hudson, Christopher Paul as Director
4 September 2020
Appointed Holjo, Linda Alexandra as Director
15 July 2020
Resigned Persson, Jan Anders Jonas as Director
10 April 2019
Appointed Thompson, Martin as Director
10 April 2019
Resigned Hoholdt, Jakob as Director
27 November 2018
Appointed Hasselberg, Jonas Johan Fredrik as Director
27 November 2018
Resigned Javestad, Peter Mikael as Director
1 February 2018
Appointed Javestad, Peter Mikael as Director
31 January 2018
Resigned Clark, Jason Gordon as Director
8 January 2016
Resigned Odman, Helge Martin as Director
7 April 2011
Resigned Foster, David as Director
7 April 2011
Appointed Odman, Helge Martin as Director
7 April 2011
Resigned Marshall, Paul Dennis as Secretary
7 April 2011
Resigned Marshall, Paul Dennis as Director
7 April 2011
Appointed Hoholdt, Jakob as Director
7 April 2011
Resigned Bennett, Stephanie Jane as Director
7 April 2011
Resigned Bennett, Corneilius as Director
7 April 2011
Appointed Persson, Jan Anders Jonas as Director
30 June 2008
Appointed Marshall, Paul Dennis as Secretary
30 June 2008
Appointed Marshall, Paul Dennis as Director
30 June 2008
Resigned Tupman, Alison Margaret as Secretary
25 April 2006
Appointed Tupman, Alison Margaret as Secretary
25 April 2006
Resigned Jones, Patricia Margaret as Secretary
3 May 2004
Resigned Tupman, Alison Margaret as Secretary
3 May 2004
Appointed Jones, Patricia Margaret as Secretary
4 August 2003
Appointed Foster, David as Director
10 February 2003
Appointed Clark, Jason Gordon as Director
1 December 2000
Appointed Bennett, Corneilius as Director
5 July 2000
Appointed Tupman, Alison Margaret as Secretary
5 July 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 May 2000
Appointed Bennett, Stephanie Jane as Director
10 April 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 April 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 April 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 07493526
Former controllers (1)
17 December 2020
Ceased Proact It Group AB — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blakyaks Limited Owns 75–100% of shares
Cetus Solutions Limited Proposed for strike-offOwns 75–100% of shares
Proact It UK Limited This company Owns 75–100% of shares

Filings 152

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
29 April 2026Confirmation statement with no updates8 April 2026
15 December 2025Termination of appointment of a director
22 September 2025Full accounts31 December 2024
8 May 2025Appointment of a director
Show all 152 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?