Company number 09064928
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 4 JOHN NEWINGTON CLOSE, KENNINGTON, ASHFORD, KENT, ENGLAND
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
GBP 100
; Registered office address changed from 9 Ackmar Road Fulham London SW6 4UP to 4 John Newington Close Kennington Ashford Kent on 30 June 2016. The most likely internet sites of PROCAX INFORMATION SECURITY MANAGEMENT LTD. are www.procaxinformationsecuritymanagement.co.uk, and www.procax-information-security-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Procax Information Security Management Ltd is a Private Limited Company.
The company registration number is 09064928. Procax Information Security Management Ltd has been working since 02 June 2014.
The present status of the company is Active. The registered address of Procax Information Security Management Ltd is 4 John Newington Close Kennington Ashford Kent England. . VILLION, Matthew James is a Director of the company. Director VILLION, Natasha Shanti has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
PROCAX INFORMATION SECURITY MANAGEMENT LTD. Events
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
30 Jun 2016
Registered office address changed from 9 Ackmar Road Fulham London SW6 4UP to 4 John Newington Close Kennington Ashford Kent on 30 June 2016
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
14 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
14 Jun 2015
Termination of appointment of Natasha Shanti Villion as a director on 14 June 2015
09 Jun 2014
Company name changed proxcax information security management LIMITED\certificate issued on 09/06/14
-
RES15 ‐
Change company name resolution on 2014-06-07
-
NM01 ‐
Change of name by resolution
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)