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PROXIME LIMITED

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

This company is commonly known as Proxime Limited. The company was founded 23 years ago and was given the registration number 04194100. The firm's registered office is in WEYBRIDGE. You can find them at Brooklands Business Park, Wellington Way, Weybridge, Surrey. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:PROXIME LIMITED
Company Number:04194100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2001
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Brooklands Business Park, Wellington Way, Weybridge, Surrey, England, KT13 0TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 58 Harvey Road, Guildford, GU1 3LU

Secretary01 July 2004Active
Flat 3, 58 Harvey Road, Guildford, GU1 3LU

Director01 July 2004Active
Ashdene Cottage, Chequers Lane, Eversley, RG27 0NT

Secretary01 January 2004Active
Craighall, 2 Balmuldy Road Bishopbriggs, Glasgow, G64 3BS

Secretary01 January 2005Active
11 Grange Meadow, Banstead, SM7 3RD

Secretary24 April 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 April 2001Active
58, Horseshoe Crescent, Shoeburyness, Southend-On-Sea, England, SS3 9WL

Director24 April 2001Active
Rannoch, Linersh Wood Bramley, Guildford, GU5 0EE

Director01 October 2003Active
64 Elm Park Road, London, SW3 6AU

Director11 July 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 April 2001Active

People with Significant Control

Mr Roy John O'Brien
Notified on:04 April 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:Spaces, Station View, Guildford, England, GU1 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Prior Williams
Notified on:04 April 2017
Status:Active
Date of birth:August 1963
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Address

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

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2023-06-26Insolvency

Liquidation voluntary statement of affairs.

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2023-06-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-26Resolution

Resolution.

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2023-04-15Persons with significant control

Cessation of a person with significant control.

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2023-04-15Officers

Termination director company with name termination date.

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2023-04-15Officers

Termination director company with name termination date.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-01-25Officers

Termination director company with name termination date.

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2022-11-24Address

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

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Officers

Change person director company with change date.

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2020-04-14Confirmation statement

Confirmation statement with updates.

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2020-02-13Accounts

Accounts with accounts type unaudited abridged.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2018-01-30Address

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

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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