PROXIMITUM LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5EE
Company number 05475906
Status Active
Incorporation Date 9 June 2005
Company Type Private Limited Company
Address UNIT 8, GRAPHITE SQUARE, LONDON, ENGLAND, SE11 5EE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to Unit 8 Graphite Square London SE11 5EE on 11 August 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 112 ; Registered office address changed from Devonshire Square 9, Devonshire Square London EC2M 4YF to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 1 June 2016. The most likely internet sites of PROXIMITUM LIMITED are www.proximitum.co.uk, and www.proximitum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proximitum Limited is a Private Limited Company. The company registration number is 05475906. Proximitum Limited has been working since 09 June 2005. The present status of the company is Active. The registered address of Proximitum Limited is Unit 8 Graphite Square London England Se11 5ee. . WHARTON, James Sinclair is a Secretary of the company. ROE, Shaun Dean is a Director of the company. WHARTON, James Sinclair is a Director of the company. WORRALL, David John is a Director of the company. Secretary DAVENPORT, Scott Piers has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WHARTON, James Sinclair
Appointed Date: 09 June 2005

Director
ROE, Shaun Dean
Appointed Date: 01 August 2014
47 years old

Director
WHARTON, James Sinclair
Appointed Date: 09 June 2005
51 years old

Director
WORRALL, David John
Appointed Date: 09 June 2005
64 years old

Resigned Directors

Secretary
DAVENPORT, Scott Piers
Resigned: 20 June 2005
Appointed Date: 09 June 2005

PROXIMITUM LIMITED Events

11 Aug 2016
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to Unit 8 Graphite Square London SE11 5EE on 11 August 2016
22 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 112

01 Jun 2016
Registered office address changed from Devonshire Square 9, Devonshire Square London EC2M 4YF to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 1 June 2016
31 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 39 more events
03 Jan 2006
Registered office changed on 03/01/06 from: 3 parklands way worcester park surrey KT4 7HT
03 Jan 2006
Location of register of members
20 Jun 2005
Secretary resigned
20 Jun 2005
New secretary appointed
09 Jun 2005
Incorporation

PROXIMITUM LIMITED Charges

19 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…