Company number 06979270
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 100
. The most likely internet sites of PROUD SOLUTIONS LIMITED are www.proudsolutions.co.uk, and www.proud-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proud Solutions Limited is a Private Limited Company.
The company registration number is 06979270. Proud Solutions Limited has been working since 04 August 2009.
The present status of the company is Active. The registered address of Proud Solutions Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . PROUD, Andrew is a Director of the company. Secretary PROUD, Andrew has been resigned. Director PROUD, Anna has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
PROUD, Andrew
Resigned: 19 March 2014
Appointed Date: 04 August 2009
Director
PROUD, Anna
Resigned: 19 March 2014
Appointed Date: 04 August 2009
54 years old
Persons With Significant Control
Andrew Proud
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
PROUD SOLUTIONS LIMITED Events
31 Aug 2016
Confirmation statement made on 30 June 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-16
29 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Jun 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
...
... and 8 more events
04 Jul 2012
Total exemption small company accounts made up to 31 August 2011
20 Sep 2011
Annual return made up to 4 August 2011 with full list of shareholders
04 May 2011
Total exemption small company accounts made up to 31 August 2010
25 Aug 2010
Annual return made up to 4 August 2010 with full list of shareholders
04 Aug 2009
Incorporation