PROXIMITY ENTERPRISE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PROXIMITY ENTERPRISE SOLUTIONS LIMITED
COMPANY NUMBER
06557351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/04/2008
(16 years and 7 months old)
WEBSITE
www.proximity.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
03/09/2009
30/07/2013
PROXIMITY LOGISTICS LIMITED
View all previous names
WEST YORKSHIRE
LS18 4AY
Telephone: 01133933360
TPS: No
6 Kerry Hill
Horsforth
Leeds
West Yorkshire
LS18 4AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Rachel Elaine Westerman (920743600) Appointed |
Credit Risk Overview
Want to learn more about PROXIMITY ENTERPRISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROXIMITY ENTERPRISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROXIMITY ENTERPRISE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2008 - Present (16 years and 7 months) Born in Feb 1948 (age: 76) |
Active | Director |
Current: 8 Past: 38 |
View Report |
|
07/04/2008 - Present (16 years and 7 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 7 Past: 24 |
View Report |
|
29/08/2013 - Present (11 years and 2 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
29/08/2013 - Present (11 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/08/2013 - Present (11 years and 2 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Rachel Elaine Westerman (920743600) Appointed |
| 18/05/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 24/05/2021 | New Accounts filed |
| 20/05/2021 | New Company Secretary Rachel Westerman (928333179) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 22/06/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 07/12/2016 | New Board Member David George Pickburn (905871305) Appointed |
| 14/07/2016 | David George Pickburn (905871305) has left the board |
| 05/07/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 20/10/2015 | New Company Secretary Michael Joseph Henderson (920186784) Appointed |
| 20/10/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 06/04/2015 | Michelle Teresa Metcalfe (917700220) has left the board |
| 13/05/2014 | New Annual Return filed |
| 09/10/2013 | New Board Member David Trevor Maskrey (912726926) Appointed |
| 24/09/2013 | New Board Member David George Pickburn (905871305) Appointed |
| 24/09/2013 | New Board Member James Hyde (918149581) Appointed |
| 24/09/2013 | New Board Member Robin Clive Jackson (915331130) Appointed |
| 03/09/2013 | New Accounts filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 05/04/2013 | Change in Reg. Office |
| 01/04/2013 | Change in Reg. Office |
| 01/04/2013 | Martin Terence Wakelam (916275943) has left the board |
| 01/04/2013 | New Company Secretary Michelle Teresa Metcalfe (917700220) Appointed |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
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