PROXIMA SYSTEMS LTD
LONDON

Hellopages » Greater London » Brent » NW6 7LL

Company number 07288601
Status Active
Incorporation Date 18 June 2010
Company Type Private Limited Company
Address 31A BURTON ROAD, LONDON, NW6 7LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2,222 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROXIMA SYSTEMS LTD are www.proximasystems.co.uk, and www.proxima-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and six months. Proxima Systems Ltd is a Private Limited Company. The company registration number is 07288601. Proxima Systems Ltd has been working since 18 June 2010. The present status of the company is Active. The registered address of Proxima Systems Ltd is 31a Burton Road London Nw6 7ll. The company`s financial liabilities are £44.7k. It is £43.04k against last year. The cash in hand is £91.28k. It is £21.72k against last year. And the total assets are £555.27k, which is £15.15k against last year. GOROBETS, Elena is a Secretary of the company. GOROBETS, Elena is a Director of the company. ROURA FERRER, Jose Antonio is a Director of the company. Director ROURA FERRER, Jose Antonio has been resigned. Director PROXIMA SYSTEMS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


proxima systems Key Finiance

LIABILITIES £44.7k
+2587%
CASH £91.28k
+31%
TOTAL ASSETS £555.27k
+2%
All Financial Figures

Current Directors

Secretary
GOROBETS, Elena
Appointed Date: 27 October 2010
Director
GOROBETS, Elena
Appointed Date: 27 October 2010
40 years old
Director
ROURA FERRER, Jose Antonio
Appointed Date: 22 November 2013
45 years old

Resigned Directors

Director
ROURA FERRER, Jose Antonio
Resigned: 09 June 2011
Appointed Date: 18 June 2010
45 years old
Director
PROXIMA SYSTEMS LIMITED
Resigned: 20 February 2016
Appointed Date: 06 September 2010

Persons With Significant Control

Miss Elena Gorobets
Notified on: 11 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROXIMA SYSTEMS LTD Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
14 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2,222
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Feb 2016
Amended total exemption small company accounts made up to 31 July 2013
20 Feb 2016
Termination of appointment of Proxima Systems Limited as a director on 20 February 2016
...
... and 22 more events
24 May 2011
Termination of appointment of Jose Roura Ferrer as a director
27 Oct 2010
Statement of capital following an allotment of shares on 27 October 2010
  • GBP 2,000
27 Oct 2010
Appointment of Miss Elena Gorobets as a secretary
27 Oct 2010
Appointment of Miss Elena Gorobets as a director
18 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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