This company is commonly known as Proxima Systems Ltd. The company was founded 13 years ago and was given the registration number 07288601. The firm's registered office is in LONDON. You can find them at 31a Burton Road, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | PROXIMA SYSTEMS LTD |
|---|---|---|
| Company Number | : | 07288601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2010 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31a Burton Road, London, NW6 7LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 20, 8 Nelsons Walk, London, United Kingdom, E3 3FG | Secretary | 27 October 2010 | Active |
| 31a, Burton Road, London, United Kingdom, NW6 7LL | Director | 27 October 2010 | Active |
| 31a, Burton Road, London, United Kingdom, NW6 7LL | Director | 22 November 2013 | Active |
| 145-157, St John Street, London, England, EC1V 4PY | Director | 18 June 2010 | Active |
| Crusader House 145-157, St. John Street, London, EC1V 4PY | Corporate Director | 06 September 2010 | Active |
| Mr Jose Antonio Roura Ferrer | ||
| Notified on | : | 15 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1980 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 31a, Burton Road, London, United Kingdom, NW6 7LL |
| Nature of control | : |
|
| Miss Elena Gorobets | ||
| Notified on | : | 11 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | Russian |
| Address | : | 31a, Burton Road, London, NW6 7LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-26 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-02-20 | Officers | Termination director company with name termination date. | Download |
| 2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-14 | Capital | Capital alter shares subdivision. | Download |
| 2014-10-23 | Address | Change registered office address company with date old address new address. | Download |
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