This company is commonly known as Proximitum Limited. The company was founded 18 years ago and was given the registration number 05475906. The firm's registered office is in CHESSINGTON. You can find them at Unit F, Barwell Business Park, Chessington, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | PROXIMITUM LIMITED |
|---|---|---|
| Company Number | : | 05475906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit F, Barwell Business Park, Chessington, Surrey, England, KT9 2NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 175, High Street, Tonbridge, England, TN9 1BX | Corporate Secretary | 05 April 2017 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 01 August 2014 | Active |
| 3 Parklands Way, Worcester Park, KT4 7HT | Director | 09 June 2005 | Active |
| 39, Evenlode Drive, Berinsfield, Wallingford, OX10 7NZ | Secretary | 09 June 2005 | Active |
| 34 Kingsland Road, Aylesbury, HP21 9SL | Secretary | 09 June 2005 | Active |
| 34 Kingsland Road, Aylesbury, HP21 9SL | Director | 09 June 2005 | Active |
| Mr Shaun Roe | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr David John Worrall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-14 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-11 | Officers | Appoint corporate secretary company with name date. | Download |
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