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PROXIMITY DATA CENTRES LIMITED

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

This company is commonly known as Proximity Data Centres Limited. The company was founded 5 years ago and was given the registration number 11665082. The firm's registered office is in OXFORD. You can find them at 264 Banbury Road, , Oxford, Oxfordshire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:PROXIMITY DATA CENTRES LIMITED
Company Number:11665082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:264 Banbury Road, Oxford, Oxfordshire, England, OX2 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, England, CH1 6LT

Director06 January 2020Active
Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, England, CH1 6LT

Director07 November 2018Active
1, Lancaster Place, London, United Kingdom, WC2E 7ED

Director07 November 2018Active
Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, England, CH1 6LT

Director07 November 2018Active
Proximity House, Unit 2, Chester Gates, Dunkirk, Chester, England, CH1 6LT

Director07 November 2018Active

People with Significant Control

Edge Data Centres Holdings Limited
Notified on:02 March 2020
Status:Active
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger John Lind Weir
Notified on:01 October 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rory Michael Stuart Milne
Notified on:07 November 2018
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
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 (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
2024-03-05Accounts

Change account reference date company previous shortened.

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2024-02-08Resolution

Resolution.

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2024-02-05Capital

Capital allotment shares.

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2023-11-10Accounts

Accounts with accounts type group.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-09-11Capital

Capital allotment shares.

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2023-09-06Capital

Capital allotment shares.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Termination director company with name termination date.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-03-09Capital

Capital allotment shares.

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2023-03-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-30Accounts

Accounts with accounts type group.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-09-23Address

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

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2021-09-07Address

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

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2021-05-27Confirmation statement

Confirmation statement.

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2020-11-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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