PROXIMITY ENTERPRISE SOLUTIONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PROXIMITY ENTERPRISE SOLUTIONS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
PROXIMITY ENTERPRISE SOLUTIONS LIMITED was incorporated 16 years ago on 07/04/2008 and has the registered number: 06557351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PROXIMITY ENTERPRISE SOLUTIONS LIMITED was incorporated 16 years ago on 07/04/2008 and has the registered number: 06557351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PROXIMITY ENTERPRISE SOLUTIONS LIMITED - LEEDS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy 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
4 - 6
LEEDS
WEST YORKSHIRE
LS18 4AY
This Company Originates in : United Kingdom
Previous trading names include:
PROXIMITY LOGISTICS LIMITED (until 30/07/2013)
PROXIMITY LOGISTICS LIMITED (until 30/07/2013)
DEVELOPMENT AREA LIMITED (until 03/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS RACHEL WESTERMAN | Sep 1981 | British | Director | 2023-05-04 | CURRENT |
MR DAVID GEORGE PICKBURN | Aug 1962 | British | Director | 2013-08-29 | CURRENT |
MR DAVID TREVOR MASKREY | Nov 1955 | British | Director | 2013-08-29 | CURRENT |
MR ROBIN CLIVE JACKSON | Jan 1955 | British | Director | 2013-08-29 | CURRENT |
MR JAMES HYDE | Mar 1966 | British | Director | 2013-08-29 | CURRENT |
MR ANDREW JAMES FORSYTH | Aug 1954 | British | Director | 2008-04-07 | CURRENT |
MR MICHAEL JOSEPH HENDERSON | Feb 1948 | British | Director | 2008-04-07 | CURRENT |
MRS RACHEL WESTERMAN | Secretary | 2021-05-11 | CURRENT | ||
YORK PLACE COMPANY NOMINEES LIMITED | Director | 2008-04-07 UNTIL 2008-04-07 | RESIGNED | ||
MR MARTIN TERENCE WAKELAM | Secretary | 2011-09-01 UNTIL 2013-03-13 | RESIGNED | ||
MISS MICHELLE TERESA METCALFE | Secretary | 2013-03-13 UNTIL 2015-03-31 | RESIGNED | ||
STEPHEN JOHN PATTERSON | Other | Secretary | 2008-04-07 UNTIL 2011-08-31 | RESIGNED | |
MR MICHAEL JOSEPH HENDERSON | Secretary | 2015-10-16 UNTIL 2021-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Proximity Resourcing Ltd | 2016-04-06 - 2023-07-01 | Leeds | Ownership of shares 50 to 75 percent | |
Mr David Trevor Maskrey | 2016-04-06 | 11/1955 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Proximity Enterprise Solutions Limited | 2024-06-07 | 30-09-2023 | £400,993 Cash |
Proximity Enterprise Solutions Limited | 2023-05-16 | 30-09-2022 | £392,363 Cash |
Proximity Enterprise Solutions Limited | 2022-04-12 | 30-09-2021 | £324,456 Cash |
Proximity Enterprise Solutions Limited | 2021-05-20 | 30-09-2020 | £619,935 Cash |
Proximity Enterprise Solutions Limited | 2020-04-24 | 30-09-2019 | £357,357 Cash |
Proximity Enterprise Solutions Limited | 2018-06-19 | 30-09-2017 | £98,892 Cash |
Proximity Enterprise Solutions Limited | 2017-06-15 | 30-09-2016 | £214,598 Cash |