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 - LEEDS

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED WEST MIDLANDS Dissolved... FULL 62012 - Business and domestic software development
COMPUTER SYSTEMS INTEGRATION LIMITED BIRMINGHAM ENGLAND Active FULL 62090 - Other information technology service activities
DCS OVERSEAS HOLDINGS LIMITED WEST MIDLANDS Dissolved... FULL 70100 - Activities of head offices
CARTMORR LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
RANGE VALLEY ENGINEERING LIMITED NR OLDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
FOUR SOFT UK LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
CSI INTEGRATED SOLUTIONS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CSI PROPERTIES LIMITED LEEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COMPUTING SERVICES FOR INDUSTRY LIMITED BIRMINGHAM ENGLAND Active FULL 62020 - Information technology consultancy activities
DCS AUTOMOTIVE HOLDINGS LIMITED WEST MIDLANDS Dissolved... FULL 70100 - Activities of head offices
PROXIMITY RESOURCING LIMITED LEEDS Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BLACKLIGHT SOFTWARE LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SCHOOLS OPT-IN LIMITED WAKEFIELD Active MICRO ENTITY 63990 - Other information service activities n.e.c.
COMPUTER SYSTEMS INTEGRATION GROUP LIMITED BIRMINGHAM ENGLAND Active FULL 62012 - Business and domestic software development
ATTAM TECHNOLOGY HOLDINGS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
BAXCO0112 LIMITED WAKEFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WELLNESS SOFTWARE SOLUTIONS LIMITED WAKEFIELD Active DORMANT 62012 - Business and domestic software development
STREAMTECH LTD HORSFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BOILER ENGINEERING LIMITED GLASGOW SCOTLAND Active SMALL 71129 - Other engineering activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CSI PROPERTIES LIMITED LEEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROXIMITY RESOURCING LIMITED LEEDS Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
STREAMTECH LTD HORSFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
OXLEY GROUP HOLDINGS LTD LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PRESTIGE PLUMBING & HEATING SPECIALISTS LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation