Proeon Systems Limited
Information technology consultancy activities · Helsby
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRsk Environment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-09 · No cessation recorded
Source record 115952363Show 2 ceased records
Proeon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-05-04 · Ceased 2023-11-09
Source record 112297871KM
Mr Kevin Allan MageeIndividual
Shares: over 25%, up to 50%
Notified 2016-05-01 · Ceased 2020-05-04
Source record 115670911People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalRM
Richard MillerCurrent director
Appointed 2018-04-13 · 8 yrs · Director
Show 6 historical appointments
AD
Abigail DraperResigned director
Resigned 2022-07-21 · 2 yrs · Finance Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2004-04-26
CorpBrighton Director LtdResigned director
Resigned 2004-04-26
EP
Resigned 2004-04-26 · 18 yrs · Company Director
KM
Kevin MageeResigned director
Resigned 2004-04-26 · 20 yrs · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 60
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active