PROAXIOM (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AP

Company number 04051765
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address FIFTH FLOOR, 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 9,500 . The most likely internet sites of PROAXIOM (UK) LIMITED are www.proaxiomuk.co.uk, and www.proaxiom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Proaxiom Uk Limited is a Private Limited Company. The company registration number is 04051765. Proaxiom Uk Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of Proaxiom Uk Limited is Fifth Floor 2 More London Riverside London Se1 2ap. The company`s financial liabilities are £18.77k. It is £-2.39k against last year. The cash in hand is £12.13k. It is £-7.58k against last year. And the total assets are £35.43k, which is £-7.02k against last year. LAYTONS SECRETARIES LIMITED is a Secretary of the company. JONES, Stephen Nevin is a Director of the company. PRICE, Michael Charles is a Director of the company. WOODHOUSE, Murray John is a Director of the company. Director PRICE, Peter Nicholas has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


proaxiom (uk) Key Finiance

LIABILITIES £18.77k
-12%
CASH £12.13k
-39%
TOTAL ASSETS £35.43k
-17%
All Financial Figures

Current Directors

Secretary
LAYTONS SECRETARIES LIMITED
Appointed Date: 08 August 2000
Director
JONES, Stephen Nevin
Appointed Date: 07 December 2000
72 years old
Director
PRICE, Michael Charles
Appointed Date: 06 November 2000
67 years old
Director
WOODHOUSE, Murray John
Appointed Date: 08 August 2000
75 years old

Resigned Directors

Director
PRICE, Peter Nicholas
Resigned: 13 February 2001
Appointed Date: 07 December 2000
64 years old
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mr Stephen Nevin Jones
Notified on: 8 August 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROAXIOM (UK) LIMITED Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 9,500
29 May 2015
Secretary's details changed for Laytons Secretaries Limited on 8 August 2013
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
25 Sep 2000
Director resigned
25 Sep 2000
Ad 08/08/00--------- £ si 2499@1=2499 £ ic 1/2500
25 Sep 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Sep 2000
£ nc 100/10000 08/08/00
08 Aug 2000
Incorporation

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