PROXIMIAN LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR2 5TE

Company number 04399282
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address MEON COTTAGE BROADMORE GREEN, RUSHWICK, WORCESTER, ENGLAND, WR2 5TE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of PROXIMIAN LIMITED are www.proximian.co.uk, and www.proximian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Proximian Limited is a Private Limited Company. The company registration number is 04399282. Proximian Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Proximian Limited is Meon Cottage Broadmore Green Rushwick Worcester England Wr2 5te. . COLES, Miranda Caroline is a Secretary of the company. OVERALL, Stephen Paul is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COLES, Miranda Caroline
Appointed Date: 02 April 2002
Director
OVERALL, Stephen Paul
Appointed Date: 02 April 2002
57 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 02 April 2002
Appointed Date: 20 March 2002
Nominee Director
JSA NOMINEES LIMITED
Resigned: 02 April 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr Stephen Paul Overall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PROXIMIAN LIMITED Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
02 Oct 2015
Registered office address changed from Senchev Bridle Path Charney Bassett Wantage Oxfordshire OX12 0EW to Meon Cottage Broadmore Green Rushwick Worcester WR2 5TE on 2 October 2015
...
... and 36 more events
12 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
12 Apr 2002
New secretary appointed
12 Apr 2002
New director appointed
20 Mar 2002
Incorporation

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