Company number SC235185
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 1 BANAVIE ROAD, PARTICKHILL, GLASGOW, LANARKSHIRE, G11 5AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Miss Elizabeth Haley as a secretary on 16 February 2017; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of PROXSYS LIMITED are www.proxsys.co.uk, and www.proxsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Proxsys Limited is a Private Limited Company.
The company registration number is SC235185. Proxsys Limited has been working since 12 August 2002.
The present status of the company is Active. The registered address of Proxsys Limited is 1 Banavie Road Partickhill Glasgow Lanarkshire G11 5aw. . HALEY, Elizabeth is a Secretary of the company. LANG, David Michael is a Director of the company. Secretary MCINTYRE, Alistair James has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 August 2002
Appointed Date: 12 August 2002
Persons With Significant Control
Mr David Michael Lang
Notified on: 12 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PROXSYS LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Feb 2017
Appointment of Miss Elizabeth Haley as a secretary on 16 February 2017
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
...
... and 30 more events
28 Aug 2002
New director appointed
28 Aug 2002
Registered office changed on 28/08/02 from: 82 mitchell street glasgow G1 3NA
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
12 Aug 2002
Incorporation