PROACTIVE SYSTEMS LTD - LUTTERWORTH
| Company Profile | Company Filings |
Overview
PROACTIVE SYSTEMS LTD is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
PROACTIVE SYSTEMS LTD was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938179. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PROACTIVE SYSTEMS LTD was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938179. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
PROACTIVE SYSTEMS LTD - LUTTERWORTH
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6 THE TERRACE
LUTTERWORTH
LE17 4BW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS PAMELA ANN HODGKINSON | Jun 1995 | British | Director | 2016-05-10 | CURRENT |
| MRS MICHELLE ANNE DIXON | Apr 1974 | British | Director | 2010-06-18 | CURRENT |
| MR MATTHEW SAMUEL DIXON | Feb 1994 | British | Director | 2016-05-10 | CURRENT |
| MARK DIXON | Mar 1970 | British | Director | 2006-09-18 | CURRENT |
| MICHELLE DIXON | British | Secretary | 2006-09-18 | CURRENT | |
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2006-09-18 UNTIL 2006-09-18 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-09-18 UNTIL 2006-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Dixon | 2016-04-06 | 3/1970 | Lutterworth | Significant influence or control |
| Mrs Michelle Dixon | 2016-04-06 | 4/1974 | Lutterworth | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Proactive_Systems_Ltd__30_Sep_2023_set_of_accounts_for_filing.html | 2024-04-27 | 30-09-2023 | £5,713 equity |
| Proactive_Systems_Ltd__30_Sep_2022_set_of_accounts_for_filing.html | 2023-01-13 | 30-09-2022 | £2,956 equity |
| Proactive Systems Ltd 30/09/2021 iXBRL | 2022-01-28 | 30-09-2021 | £3,960 equity |
| Proactive Systems Ltd 30/09/2020 iXBRL | 2021-01-26 | 30-09-2020 | £518 equity |
| Proactive Systems Ltd 30/09/2019 iXBRL | 2019-10-21 | 30-09-2019 | £1,773 equity |
| Proactive Systems Ltd 30/09/2018 iXBRL | 2019-02-01 | 30-09-2018 | £12,753 equity |
| Micro-entity Accounts - PROACTIVE SYSTEMS LTD | 2018-02-14 | 30-09-2017 | £5,926 equity |
| Abbreviated Company Accounts - PROACTIVE SYSTEMS LTD | 2017-06-21 | 30-09-2016 | £5,584 Cash £9,867 equity |
| Abbreviated Company Accounts - PROACTIVE SYSTEMS LTD | 2015-02-17 | 30-09-2014 | £7,840 Cash £5,767 equity |