PROACTIVE SYSTEMS LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4BW

Company number 05938179
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 6 THE TERRACE, RUGBY ROAD, LUTTERWORTH, ENGLAND, LE17 4BW
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 2 Academy Drive Rugby CV21 3UT England to 1 the Terrace Rugby Road Lutterworth LE17 4BW on 15 March 2017; Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 23 Nightingale Gardens Rugby Warwickshire CV23 0WT to 2 Academy Drive Rugby CV21 3UT on 6 February 2017. The most likely internet sites of PROACTIVE SYSTEMS LTD are www.proactivesystems.co.uk, and www.proactive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Narborough Rail Station is 8.2 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactive Systems Ltd is a Private Limited Company. The company registration number is 05938179. Proactive Systems Ltd has been working since 18 September 2006. The present status of the company is Active. The registered address of Proactive Systems Ltd is 6 The Terrace Rugby Road Lutterworth England Le17 4bw. The company`s financial liabilities are £9.87k. It is £9.71k against last year. The cash in hand is £5.58k. It is £1.32k against last year. And the total assets are £17.16k, which is £12.78k against last year. DIXON, Michelle is a Secretary of the company. DIXON, Mark is a Director of the company. DIXON, Michelle Anne is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


proactive systems Key Finiance

LIABILITIES £9.87k
+6105%
CASH £5.58k
+30%
TOTAL ASSETS £17.16k
+291%
All Financial Figures

Current Directors

Secretary
DIXON, Michelle
Appointed Date: 18 September 2006
Director
DIXON, Mark
Appointed Date: 18 September 2006
55 years old
Director
DIXON, Michelle Anne
Appointed Date: 18 June 2010
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mr Mark Dixon
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Michelle Dixon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PROACTIVE SYSTEMS LTD Events

15 Mar 2017
Registered office address changed from 2 Academy Drive Rugby CV21 3UT England to 1 the Terrace Rugby Road Lutterworth LE17 4BW on 15 March 2017
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Feb 2017
Registered office address changed from 23 Nightingale Gardens Rugby Warwickshire CV23 0WT to 2 Academy Drive Rugby CV21 3UT on 6 February 2017
01 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 32 more events
19 Sep 2006
Director resigned
19 Sep 2006
Secretary resigned
19 Sep 2006
New director appointed
19 Sep 2006
New secretary appointed
18 Sep 2006
Incorporation

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