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PROXIMA INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proxima International Limited. The company was founded 15 years ago and was given the registration number 06754691. The firm's registered office is in CHELTENHAM. You can find them at Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROXIMA INTERNATIONAL LIMITED
Company Number:06754691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Midway House Herrick Way, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director20 November 2008Active
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director20 November 2008Active

People with Significant Control

Mr Lance Peter Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Recovery House, Hainault Business Park, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Marshall Lockwood
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Recovery House, Hainault Business Park, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette dissolved liquidation.

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2023-12-12Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-26Address

Change registered office address company with date old address new address.

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2023-08-26Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-26Resolution

Resolution.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-06-22Accounts

Change account reference date company previous shortened.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Change person director company with change date.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-02Address

Change registered office address company with date old address new address.

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