Company number 08664023
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 28140 - Manufacture of taps and valves
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Secretary's details changed for Mike Boken on 26 July 2016; Registered office address changed from 6 Blatchington Hill Seaford East Sussex BN25 2AH to 27 Old Gloucester Street London WC1N 3AX on 26 July 2016. The most likely internet sites of PROXIMO TECHNOLOGY LIMITED are www.proximotechnology.co.uk, and www.proximo-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proximo Technology Limited is a Private Limited Company.
The company registration number is 08664023. Proximo Technology Limited has been working since 27 August 2013.
The present status of the company is Active. The registered address of Proximo Technology Limited is 27 Old Gloucester Street London England Wc1n 3ax. The company`s financial liabilities are £0k. It is £0k against last year. . BOKEN, Dalgy Paso is a Secretary of the company. BOKEN, Mike is a Director of the company. Secretary HAVEN VENTURES LTD. has been resigned. The company operates in "Manufacture of taps and valves".
proximo technology Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
BOKEN, Mike
Appointed Date: 27 August 2013
64 years old
Resigned Directors
Secretary
HAVEN VENTURES LTD.
Resigned: 11 July 2016
Appointed Date: 04 August 2015
Persons With Significant Control
Mr Michael Boken
Notified on: 2 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PROXIMO TECHNOLOGY LIMITED Events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
26 Jul 2016
Secretary's details changed for Mike Boken on 26 July 2016
26 Jul 2016
Registered office address changed from 6 Blatchington Hill Seaford East Sussex BN25 2AH to 27 Old Gloucester Street London WC1N 3AX on 26 July 2016
25 Jul 2016
Termination of appointment of Haven Ventures Ltd. as a secretary on 11 July 2016
31 May 2016
Micro company accounts made up to 31 August 2015
...
... and 6 more events
10 Jul 2015
Registered office address changed from 90 Laneside Road, New Mills, High Peak, Laneside Road New Mills High Peak Derbyshire SK22 4LX to 6 Blatchington Hill Seaford East Sussex BN25 2AH on 10 July 2015
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
11 Dec 2014
Registered office address changed from Po Box 6945 Suit 2587 P.O. Box 6945 London W1A 6US England to 90 Laneside Road, New Mills, High Peak, Laneside Road New Mills High Peak Derbyshire SK22 4LX on 11 December 2014
27 Mar 2014
Registered office address changed from 90 Laneside Road New Mills High Peak Derbyshire SK22 4LX England on 27 March 2014
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27