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Company number
03375581

PROCAD CONSULTANTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
PROCAD CONSULTANTS LIMITED
Company number
03375581
Registered office
DEW POND FARM CASTLE FARM ROAD, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6DA, ENGLAND
Company type
Private Limited Company
Incorporated on
23 May 1997
Status
Active
Age
29 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Rigby
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Ms Nicola Rigby
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Rigby
born 09/1951 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Ms Nicola Rigby
born 02/1984 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2025 Person with significant control ceased Ms Nicola Rigby
06/04/2016 Person with significant control added Ms Nicola Rigby
06/04/2016 Person with significant control added Mr Alan Rigby

Documents for PROCAD CONSULTANTS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PROCAD CONSULTANTS LIMITED?
According to the official registry, the company number of PROCAD CONSULTANTS LIMITED is 03375581.
Where is PROCAD CONSULTANTS LIMITED registered?
The registered office is DEW POND FARM CASTLE FARM ROAD, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6DA, ENGLAND.
What is the SIC code of PROCAD CONSULTANTS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls PROCAD CONSULTANTS LIMITED?
Mr Alan Rigby is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of PROCAD CONSULTANTS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About PROCAD CONSULTANTS LIMITED (03375581)

PROCAD CONSULTANTS LIMITED is a private limited company incorporated on 23 May 1997 and registered in the United Kingdom under company number 03375581. Its registered office is at DEW POND FARM CASTLE FARM ROAD, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6DA, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Alan Rigby. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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