This company is commonly known as Proactive Networks Ltd. The company was founded 19 years ago and was given the registration number 05387547. The firm's registered office is in BIRMINGHAM. You can find them at 7 The Courtyard, Roman Way, Coleshill, Birmingham, . This company's SIC code is 61100 - Wired telecommunications activities.
| Name | : | PROACTIVE NETWORKS LTD |
|---|---|---|
| Company Number | : | 05387547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2005 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 The Courtyard, Roman Way, Coleshill, Birmingham, B46 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sheldon Chambers, 2235/2243 Coventry Road, Birmingham, United Kingdom, B26 3NW | Director | 14 May 2021 | Active |
| Sheldon Chambers, 2235/2243 Coventry Road, Birmingham, United Kingdom, B26 3NW | Director | 14 May 2021 | Active |
| Green Lane Farm, Green Lane Prees, Whitchurch, SY13 2AH | Secretary | 10 March 2005 | Active |
| 3, Kibworth Close, Whitefield, Manchester, M45 7LS | Director | 26 March 2007 | Active |
| Green Lane Farm, Green Lane Prees, Whitchurch, SY13 2AH | Director | 10 March 2005 | Active |
| 4 Sunnyfield Road, Prestwich, Manchester, M25 2RD | Director | 26 March 2007 | Active |
| 56 Birchy Close, Shirley, Solihull, B90 1QL | Director | 10 March 2005 | Active |
| Mr Kevin Hewins | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Green Lane Farm, Green Lane, Nr Whitchurch, United Kingdom, SY13 2AH |
| Nature of control | : |
|
| Complete Communication Holdings Limited | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sheldon Chambers, 2235/2243 Coventry Road, Birmingham, England, B26 3NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
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