PROMAX SYSTEMS LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 9AY

Company number 08026768
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address UNIT 9 INNOVATION CENTRE, CONYNGHAM HALL BUSINESS CENTRE, BOND END, KNARESBOROUGH, NORTH YORKSHIRE, ENGLAND, HG5 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 9 Innovation Centre Conyngham Hall Business Centre, Bond End Knaresborough North Yorkshire HG5 9AY on 8 June 2016. The most likely internet sites of PROMAX SYSTEMS LIMITED are www.promaxsystems.co.uk, and www.promax-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Promax Systems Limited is a Private Limited Company. The company registration number is 08026768. Promax Systems Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Promax Systems Limited is Unit 9 Innovation Centre Conyngham Hall Business Centre Bond End Knaresborough North Yorkshire England Hg5 9ay. . O'SULLIVAN, Eamonn Dominic is a Director of the company. Director KAHAN, Barbara has been resigned. Director O'SULLIVAN, Gail Theresa has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
O'SULLIVAN, Eamonn Dominic
Appointed Date: 01 September 2012
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 July 2012
Appointed Date: 11 April 2012
94 years old
Director
O'SULLIVAN, Gail Theresa
Resigned: 25 November 2014
Appointed Date: 01 September 2012
61 years old

PROMAX SYSTEMS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
08 Jun 2016
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 9 Innovation Centre Conyngham Hall Business Centre, Bond End Knaresborough North Yorkshire HG5 9AY on 8 June 2016
20 May 2016
Total exemption small company accounts made up to 31 March 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 18 more events
12 Sep 2012
Appointment of Mrs Gail Theresa O'sullivan as a director
12 Sep 2012
Appointment of Mr Eamonn Dominic O'sullivan as a director
10 Jul 2012
Termination of appointment of Barbara Kahan as a director
10 Jul 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 July 2012
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

PROMAX MOTORSPORT LIMITED PROMAX SAFETY CO., LTD PROMAX TECHNOLOGIES (UK) LIMITED PROMAX UK MARKETING ASSOCIATION PROMAX VEHICLE MANAGEMENT SYSTEMS LTD PROMAXIMAL LTD PROMAXIS MANAGEMENT LTD