PROXIMATE LTD
ORPINGTON

Hellopages » Greater London » Bromley » BR6 9HF

Company number 07563163
Status Active
Incorporation Date 14 March 2011
Company Type Private Limited Company
Address 138 ETON ROAD, ORPINGTON, KENT, BR6 9HF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Mark Lawrence Porter as a director on 10 May 2016; Statement of capital following an allotment of shares on 2 May 2016 GBP 134.72 . The most likely internet sites of PROXIMATE LTD are www.proximate.co.uk, and www.proximate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Proximate Ltd is a Private Limited Company. The company registration number is 07563163. Proximate Ltd has been working since 14 March 2011. The present status of the company is Active. The registered address of Proximate Ltd is 138 Eton Road Orpington Kent Br6 9hf. . ELLIS, Clive Edward is a Secretary of the company. BUICK, Timothy Mark is a Director of the company. SANSOM, Derek is a Director of the company. Secretary STACEY, Mark Stephen has been resigned. Director FANSHAWE, Dweeti has been resigned. Director PORTER, Mark Lawrence has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ELLIS, Clive Edward
Appointed Date: 03 January 2013
Director
BUICK, Timothy Mark
Appointed Date: 14 March 2011
49 years old
Director
SANSOM, Derek
Appointed Date: 14 March 2011
61 years old

Resigned Directors

Secretary
STACEY, Mark Stephen
Resigned: 03 January 2013
Appointed Date: 14 March 2011
Director
FANSHAWE, Dweeti
Resigned: 01 March 2014
Appointed Date: 14 March 2011
47 years old
Director
PORTER, Mark Lawrence
Resigned: 10 May 2016
Appointed Date: 31 August 2015
65 years old

PROXIMATE LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 May 2016
Termination of appointment of Mark Lawrence Porter as a director on 10 May 2016
02 May 2016
Statement of capital following an allotment of shares on 2 May 2016
  • GBP 134.72
02 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 134.72
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 14.72
...
... and 14 more events
16 Mar 2012
Annual return made up to 14 March 2012 with full list of shareholders
25 Nov 2011
Statement of capital following an allotment of shares on 24 November 2011
  • GBP 10.9
24 Nov 2011
Statement of capital following an allotment of shares on 24 November 2011
  • GBP 10.7
07 Nov 2011
Statement of capital following an allotment of shares on 21 September 2011
  • GBP 10.70
14 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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