PRAXIS SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 01883553
Status Active
Incorporation Date 6 February 1985
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 25 September 2016 with updates; Termination of appointment of Donna Louise Ward as a director on 1 June 2015. The most likely internet sites of PRAXIS SYSTEMS LIMITED are www.praxissystems.co.uk, and www.praxis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Praxis Systems Limited is a Private Limited Company. The company registration number is 01883553. Praxis Systems Limited has been working since 06 February 1985. The present status of the company is Active. The registered address of Praxis Systems Limited is Hill House 1 Little New Street London Ec4a 3tr. . STONECUTTER LIMITED is a Secretary of the company. BUNTING, Glyn is a Director of the company. ROBINSON, Paul Anthony is a Director of the company. WARD, Donna Louise is a Director of the company. Secretary CAINES, Brian William has been resigned. Secretary ELLISON, John Kevin has been resigned. Director ALLEN, David George has been resigned. Director BEAN, David George has been resigned. Director CONNOLLY, John Patrick has been resigned. Director COUNSELL, Stuart Robin has been resigned. Director ELLISON, John Kevin has been resigned. Director GOLDSMITH, David has been resigned. Director GRIGGS, Stephen has been resigned. Director JACKSON, Melvyn Ian has been resigned. Director OWEN, George Edwin has been resigned. Director POMEROY, Brian Walter, Sir has been resigned. Director ROBINSON, Paul Anthony has been resigned. Director SPROUL, David has been resigned. Director THOMAS, Martyn Charles, Dr has been resigned. Director THOMSON, David has been resigned. Director THORNTON, John Lindsay Marchbank has been resigned. Director WARBURTON, Robert William has been resigned. Director WARD, Donna Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STONECUTTER LIMITED
Appointed Date: 31 May 2001
Director
BUNTING, Glyn
Appointed Date: 01 June 2015
63 years old
Director
ROBINSON, Paul Anthony
Appointed Date: 01 June 2015
60 years old
Director
WARD, Donna Louise
Appointed Date: 01 June 2015
57 years old

Resigned Directors

Secretary
CAINES, Brian William
Resigned: 31 May 2001
Appointed Date: 08 December 1992
Secretary
ELLISON, John Kevin
Resigned: 08 December 1992
Director
ALLEN, David George
Resigned: 31 March 1994
79 years old
Director
BEAN, David George
Resigned: 15 April 1995
76 years old
Director
CONNOLLY, John Patrick
Resigned: 16 June 1999
Appointed Date: 08 December 1992
75 years old
Director
COUNSELL, Stuart Robin
Resigned: 30 June 2011
Appointed Date: 21 December 2005
75 years old
Director
ELLISON, John Kevin
Resigned: 08 April 1993
79 years old
Director
GOLDSMITH, David
Resigned: 31 May 2005
Appointed Date: 16 June 1999
80 years old
Director
GRIGGS, Stephen
Resigned: 31 May 2015
Appointed Date: 31 October 2011
61 years old
Director
JACKSON, Melvyn Ian
Resigned: 31 March 1994
78 years old
Director
OWEN, George Edwin
Resigned: 31 March 1994
76 years old
Director
POMEROY, Brian Walter, Sir
Resigned: 16 June 1999
Appointed Date: 10 February 1997
81 years old
Director
ROBINSON, Paul Anthony
Resigned: 01 June 2015
Appointed Date: 01 June 2015
60 years old
Director
SPROUL, David
Resigned: 31 May 2015
Appointed Date: 21 December 2005
66 years old
Director
THOMAS, Martyn Charles, Dr
Resigned: 10 February 1997
Appointed Date: 15 April 1995
77 years old
Director
THOMSON, David
Resigned: 08 December 1992
93 years old
Director
THORNTON, John Lindsay Marchbank
Resigned: 30 April 1993
78 years old
Director
WARBURTON, Robert William
Resigned: 31 October 2011
Appointed Date: 16 June 1999
76 years old
Director
WARD, Donna Louise
Resigned: 01 June 2015
Appointed Date: 01 June 2015
57 years old

Persons With Significant Control

Praxis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRAXIS SYSTEMS LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
17 May 2016
Termination of appointment of Donna Louise Ward as a director on 1 June 2015
17 May 2016
Termination of appointment of Paul Anthony Robinson as a director on 1 June 2015
24 Feb 2016
Accounts for a dormant company made up to 31 May 2015
...
... and 128 more events
25 Jun 1987
Re-registration of Memorandum and Articles
25 Jun 1987
Application for reregistration from private to PLC
24 Jun 1987
Company name changed praxis LIMITED\certificate issued on 25/06/87
01 Apr 1987
Accounts for a dormant company made up to 30 June 1986
01 Sep 1986
Return made up to 28/08/86; full list of members

PRAXIS SYSTEMS LIMITED Charges

27 June 1989
Legal mortgage
Delivered: 3 July 1989
Status: Satisfied on 7 February 1994
Persons entitled: Coutts & Company
Description: F/H new orchard house, henry street, bath avon title no: av…
23 July 1987
Mortgage debenture
Delivered: 11 August 1987
Status: Satisfied on 7 February 1994
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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