PROXIS COMPUTERS LTD.
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1JB

Company number SC238721
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address GOLDWELLS LTD, 37 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1JB
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of PROXIS COMPUTERS LTD. are www.proxiscomputers.co.uk, and www.proxis-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.4 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proxis Computers Ltd is a Private Limited Company. The company registration number is SC238721. Proxis Computers Ltd has been working since 28 October 2002. The present status of the company is Active. The registered address of Proxis Computers Ltd is Goldwells Ltd 37 Broad Street Peterhead Aberdeenshire Ab42 1jb. . PATERSON, Robert is a Director of the company. Secretary PATERSON, Robert has been resigned. Secretary RIDDELL, Stewart has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director RIDDELL, Stewart has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
PATERSON, Robert
Appointed Date: 28 October 2002
68 years old

Resigned Directors

Secretary
PATERSON, Robert
Resigned: 01 May 2003
Appointed Date: 28 October 2002

Secretary
RIDDELL, Stewart
Resigned: 01 January 2011
Appointed Date: 01 May 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Director
RIDDELL, Stewart
Resigned: 01 May 2003
Appointed Date: 28 October 2002
64 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Robert Paterson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PROXIS COMPUTERS LTD. Events

13 Dec 2016
Confirmation statement made on 28 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2

...
... and 29 more events
11 Nov 2002
New secretary appointed;new director appointed
11 Nov 2002
New director appointed
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
28 Oct 2002
Incorporation

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