Proximity Enterprise Solutions Limited

General information

Name:

Proximity Enterprise Solutions Ltd

Office Address:

4 - 6 Kerry Hill Horsforth LS18 4AY Leeds

Number: 06557351

Incorporation date: 2008-04-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proximity Enterprise Solutions is a company registered at LS18 4AY Leeds at 4 - 6. The company has been registered in year 2008 and is registered as reg. no. 06557351. The company has been active on the British market for sixteen years now and the current status is active. This firm has been on the market under three previous names. Its very first listed name, Development Area, was changed on 2009-09-03 to Proximity Logistics. The current name is used since 2013, is Proximity Enterprise Solutions Limited. The enterprise's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. Proximity Enterprise Solutions Ltd reported its account information for the financial year up to 2022-09-30. The latest confirmation statement was released on 2023-07-20.

Rachel W., David M., Robin J. and 4 other members of the Management Board who might be found within the Company Staff section of our website are registered as the company's directors and have been managing the firm since 2023.

  • Previous company's names
  • Proximity Enterprise Solutions Limited 2013-07-30
  • Proximity Logistics Limited 2009-09-03
  • Development Area Limited 2008-04-07

Financial data based on annual reports

Company staff

Rachel W.

Role: Director

Appointed: 04 May 2023

Latest update: 15 February 2024

Rachel W.

Role: Secretary

Appointed: 11 May 2021

Latest update: 15 February 2024

David M.

Role: Director

Appointed: 29 August 2013

Latest update: 15 February 2024

Robin J.

Role: Director

Appointed: 29 August 2013

Latest update: 15 February 2024

David P.

Role: Director

Appointed: 29 August 2013

Latest update: 15 February 2024

James H.

Role: Director

Appointed: 29 August 2013

Latest update: 15 February 2024

Michael H.

Role: Director

Appointed: 07 April 2008

Latest update: 15 February 2024

Andrew F.

Role: Director

Appointed: 07 April 2008

Latest update: 15 February 2024

People with significant control

David M. is the individual with significant control over this firm, owns 1/2 or less of company shares.

David M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Proximity Resourcing Ltd
Address: 6 Kerry Hill, Horsforth, Leeds, LS18 4AY, England
Legal authority Companies Act
Legal form Ltd Company
Country registered England
Place registered Companies House
Registration number 06372972
Notified on 6 April 2016
Ceased on 1 July 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 28 August 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 August 2013
Annual Accounts
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On May 4, 2023 new director was appointed. (AP01)
filed on: 17th, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
Company Age

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