PROJEX MANAGEMENT LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Projex Management Ltd

PROJEX MANAGEMENT LIMITED was founded on 2008-02-04 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Projex Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PROJEX MANAGEMENT LIMITED

14 Queen Square Bath BA1 2HN Other companies in SN15

Filing Information

Company Number		06493023
Company ID Number		06493023
Date formed		2008-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-12-31
Account next due		31/12/2020
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB929449676~~

Last Datalog update:	2021-12-17 12:01:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROJEX MANAGEMENT LIMITED

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Companies with same name PROJEX MANAGEMENT LIMITED

The following companies were found which have the same name as PROJEX MANAGEMENT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Projex Management Corp	730 Royal Crest C. Hempelmann Las Vegas NV 89169	Active	Company formed on the 2014-07-18
PROJEX MANAGEMENT & CONSTRUCTION PTY LTD	WA 6000	Active	Company formed on the 2005-06-03
Projex Management, Inc	Delaware	Unknown
PROJEX MANAGEMENT LIMITED		Unknown
PROJEX MANAGEMENT INC	110 SOUND BEACH BLVD Suffolk SOUND BEACH NY 11789	Active	Company formed on the 2020-09-10
PROJEX MANAGEMENT LTD	69 WINDSOR ROAD PRESTWICH MANCHESTER M25 0DB	Active	Company formed on the 2023-07-19

Company Officers of PROJEX MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ALEXANDER WILLIAMS	Director	2008-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHLEEN MARY WILLIAMS	Company Secretary	2008-02-04	2017-02-13
RWL REGISTRARS LIMITED	Company Secretary	2008-02-04	2008-02-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-12-17		Final Gazette dissolved via compulsory strike-off
2021-09-17	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-05-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-06
2020-05-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-06
2019-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/19 FROM The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England
2019-03-28	600	Appointment of a voluntary liquidator
2019-03-28	LIQ01	Voluntary liquidation declaration of solvency
2019-03-28	LRESSP	Resolutions passed: Special resolution to wind up on 2019-03-07
2019-02-12	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-01-02	AA01	Previous accounting period shortened from 28/02/19 TO 31/12/18
2018-10-31	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05	LATEST SOC	05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-11-01	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	PSC04	Change of details for Mr Mark Alexander Williams as a person with significant control on 2017-07-14
2017-07-14	CH01	Director's details changed for Mr Mark Alexander Williams on 2017-07-14
2017-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/17 FROM 65 st Mary Street Chippenham Wilts SN15 3JF
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-02-14	TM02	Termination of appointment of Kathleen Mary Williams on 2017-02-13
2016-10-04	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	CH01	Director's details changed for Mr Mark Alexander Williams on 2016-03-07
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-10-22	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-11-25	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06	AR01	04/02/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20	AR01	04/02/13 ANNUAL RETURN FULL LIST
2012-10-31	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20	AR01	04/02/12 ANNUAL RETURN FULL LIST
2011-10-11	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17	AR01	04/02/11 ANNUAL RETURN FULL LIST
2010-10-06	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18	AR01	04/02/10 ANNUAL RETURN FULL LIST
2009-11-12	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-19	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-02-12	88(2)R	AD 04/02/08--------- £ SI 99@1=99 £ IC 1/100
2008-02-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-05	288b	SECRETARY RESIGNED
2008-02-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to PROJEX MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2019-03-21
Resolutions for Winding-up	2019-03-21
Appointment of Liquidators	2019-03-21

Fines / Sanctions

No fines or sanctions have been issued against PROJEX MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROJEX MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-02-28	£ 17,632
Creditors Due Within One Year	2012-02-29	£ 14,899

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROJEX MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 94,682
Cash Bank In Hand	2012-02-29	£ 70,511
Current Assets	2013-02-28	£ 102,740
Current Assets	2012-02-29	£ 88,323
Debtors	2013-02-28	£ 8,058
Debtors	2012-02-29	£ 17,812
Shareholder Funds	2013-02-28	£ 86,317
Shareholder Funds	2012-02-29	£ 73,696
Tangible Fixed Assets	2013-02-28	£ 1,512

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PROJEX MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROJEX MANAGEMENT LIMITED

Trademarks

We have not found any records of PROJEX MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROJEX MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PROJEX MANAGEMENT LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where PROJEX MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Dividends
Defending party	PROJEX MANAGEMENT LIMITED	Event Date	2019-03-07
(Registered in England and Wales) The Company was placed into members' liquidation on 7 March 2019 when Neil Frank Vinnicombe (IP Number 009519 ) and Simon Robert Haskew (IP Number 008988 ), both of Begbies Traynor (Central) LLP , of 14 Queen Square, Bath BA1 2HN were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 26 April 2019, to prove their debts by sending to Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath BA1 2HN, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 26 April 2019, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Contact Details Proofs of debt must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, 14 Queen Square, Bath BA1 2HN or alternatively by email to Kayleigh.bryant@begbies-traynor.com . Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by telephone on 01225 316040.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PROJEX MANAGEMENT LIMITED	Event Date	2019-03-07
Notification of written resolutions of the above-named Company, proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: 7 March 2019 Effective Date: 7 March 2019 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ) Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040 . Dated: 7 March 2019 Mark Alexander Williams : Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PROJEX MANAGEMENT LIMITED	Event Date	2019-03-07
Liquidators names and addresses: Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, 14 Queen Square, Bath BA1 2HN and Simon Robert Haskew of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol BS1 3LH :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROJEX MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROJEX MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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