Proact It (UK) Limited

Active07493526 Private limited company
Incorporated
14 January 2011 (15 years)
Previously known as
Alnery No. 2958 Limited (until 4 April 2011)
Industry
Other information technology service activities (62090)
Directors
Carl Albin Magnus Lonn
Owned by
Proact It Group AB
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
28 January 2027
Last conf. stmt
14 January 2026

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 (14 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
29 April 2025
Resigned Hasselberg, Jonas Johan Fredrik as Director
5 November 2024
Appointed Ford, James Anthony as Director
9 January 2024
Resigned Holjo, Linda Alexandra as Director
9 January 2024
Appointed Hudson, Christopher Paul as Director
12 January 2023
Resigned Thompson, Martin as Director
17 August 2020
Appointed Holjo, Linda Alexandra as Director
15 July 2020
Resigned Jonas Persson, Jan Anders as Director
10 April 2019
Resigned Hoholdt, Jakob as Director
10 April 2019
Appointed Thompson, Martin 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
8 January 2016
Resigned Odman, Helge Martin as Director
13 May 2011
Appointed Clark, Jason Gordon as Director
4 April 2011
Appointed Hoholdt, Jakob as Director
4 April 2011
Appointed Odman, Helge Martin as Director
4 April 2011
Appointed Jonas Persson, Jan Anders as Director
4 April 2011
Appointed Odman, Helge Martin as Director
4 April 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
4 April 2011
Resigned Morris, Craig Alexander James as Director
4 April 2011
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
4 April 2011
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
14 January 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
14 January 2011
Appointed Morris, Craig Alexander James as Director
14 January 2011
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
14 January 2011
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

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

Proact It Group AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 5564943446

Holdings 3

Companies where Proact It (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Filings 84

DateDescriptionMade Up ToPagesPDF
14 July 2026Full accounts31 December 2025
26 January 2026Confirmation statement with no updates14 January 2026
15 December 2025Termination of appointment of a director
23 September 2025Full accounts31 December 2024
8 May 2025Termination of appointment of a director
Show all 84 filings

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