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PROFORMA EMEA LIMITED

Company summary

Company number: 02772113
Status: DISSOLVED
Incorporated / age: 9 December 199217 years
Registered office: Winterton House, Nixey Close, Slough, Berkshire, SL1 1ND
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 16:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Winterton House, Nixey Close, Slough, Berkshire, SL1 1ND
Nature of business
Other software consultancy and supply
Previous company names
WINSOFT BUSINESS SOLUTIONS LIMITED
WINSOFT PRODUCTS LIMITED
NEATLETTER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Matthew Tennant ACTIVE	Secretary	01 Feb 2000				The Acorns, Elvendon Road, Goring, Reading, Berkshire, RG8 0DT
BROWN, Matthew Tennant ACTIVE	Director	15 Dec 1999		England	January 1960	The Acorns, Elvendon Road, Goring, Reading, Berkshire, RG8 0DT
MARSDEN, Jill ACTIVE	Director	01 Feb 2000		England	July 1965	The Acorns, Elvendon Road, Goring, Reading, Berkshire, RG8 0DT
LOUTH, John Brian RESIGNED	Secretary	22 Dec 1992	04 Mar 1994			6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ
ROBINSON SERVICES LIMITED RESIGNED	Secretary	04 Mar 1994	28 Mar 1995			Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Dec 1992	22 Dec 1992			26, Church Street, London, NW8 8EP
BASS, Michael Stephen Charles RESIGNED	Director	13 Jan 1995	01 Aug 1995		September 1949	21 Windsor Forest Court Mill Ride, Ascot, Berkshire, SL5 8LT
FROUD, Gary RESIGNED	Director	22 Dec 1992	17 Jul 1994		June 1961	4 The Old School, Town Lane, Wooburn Green, Buckinghamshire, HP10 0PH
LOUTH, John Brian RESIGNED	Director	22 Dec 1992	15 Feb 2000		March 1938	6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ
ROLLO, Terence Rennie Dewar RESIGNED	Director	19 Jul 1994	31 Dec 1999		December 1946	290 Watercress Drive, Roswell, Georgia, 30076, America
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Dec 1992	22 Dec 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BROWN, Matthew Tennant ACTIVE
Role: Director
Appointed on: 15 Dec 1999
Country of Residence: England
Date of birth: January 1960
Address: The Acorns, Elvendon Road, Goring, Reading, Berkshire, RG8 0DT

MARSDEN, Jill ACTIVE
Role: Director
Appointed on: 01 Feb 2000
Country of Residence: England
Date of birth: July 1965
Address: The Acorns, Elvendon Road, Goring, Reading, Berkshire, RG8 0DT

LOUTH, John Brian RESIGNED
Role: Secretary
Appointed on: 22 Dec 1992
Resigned on: 04 Mar 1994
Address: 6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ

ROBINSON SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Mar 1994
Resigned on: 28 Mar 1995
Address: Howard House 70 Baker Street, Weybridge, Surrey, KT13 8AL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Dec 1992
Resigned on: 22 Dec 1992
Address: 26, Church Street, London, NW8 8EP

BASS, Michael Stephen Charles RESIGNED
Role: Director
Appointed on: 13 Jan 1995
Resigned on: 01 Aug 1995
Date of birth: September 1949
Address: 21 Windsor Forest Court Mill Ride, Ascot, Berkshire, SL5 8LT

FROUD, Gary RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 17 Jul 1994
Date of birth: June 1961
Address: 4 The Old School, Town Lane, Wooburn Green, Buckinghamshire, HP10 0PH

LOUTH, John Brian RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 15 Feb 2000
Date of birth: March 1938
Address: 6 Compton Way, Sherfield On Loddon, Hampshire, RG27 0SQ

ROLLO, Terence Rennie Dewar RESIGNED
Role: Director
Appointed on: 19 Jul 1994
Resigned on: 31 Dec 1999
Date of birth: December 1946
Address: 290 Watercress Drive, Roswell, Georgia, 30076, America

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Dec 1992
Resigned on: 22 Dec 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU