Company number 04951057
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 1ST FLOOR REGENCY HOUSE, KINGS PLACE, BUCKHURST HILL, ESSEX, IG9 5EB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 2
. The most likely internet sites of PROACTIVE-NETWORKING LIMITED are www.proactivenetworking.co.uk, and www.proactive-networking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Proactive Networking Limited is a Private Limited Company.
The company registration number is 04951057. Proactive Networking Limited has been working since 03 November 2003.
The present status of the company is Active. The registered address of Proactive Networking Limited is 1st Floor Regency House Kings Place Buckhurst Hill Essex Ig9 5eb. . WILSON, Jeanne is a Secretary of the company. BRANDON, Gregory James is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Persons With Significant Control
Mrs Jeanne Wilson
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROACTIVE-NETWORKING LIMITED Events
30 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 28 more events
22 Jan 2004
New secretary appointed
22 Jan 2004
Registered office changed on 22/01/04 from: 21 jesmond way, stanmore harrow middlesex HA74QR
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
03 Nov 2003
Incorporation