PROACTIVE SYSTEMS LTD
PROACTIVE SYSTEMS LTD is an active private limited company, incorporated on 18 September 2006. The nature of the business is Computer facilities management activities. The company's registered office is on Rugby Road, Lutterworth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PROACTIVE SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05938179 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 THE TERRACE |
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Address Line 2 | RUGBY ROAD |
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Post Town | LUTTERWORTH |
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Country | ENGLAND |
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Postcode | LE17 4BW |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/12/2024 |
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Last Made Up Date | 07/12/2023 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62030 - Computer facilities management activities
Company Name History
From incorporation onwards:
PROACTIVE SYSTEMS LTD
Directors
(The company's officers)
MARK DIXON
(~54 year old British national)
6 THE TERRACE RUGBY ROAD, LUTTERWORTH, LE17 4BW, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 18/09/2006
MR MATTHEW SAMUEL DIXON
(~30 year old British national)
6 THE TERRACE RUGBY ROAD, LUTTERWORTH, LE17 4BW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2016
MRS MICHELLE ANNE DIXON
(~50 year old British national)
6 THE TERRACE RUGBY ROAD, LUTTERWORTH, LE17 4BW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/06/2010
MISS PAMELA ANN HODGKINSON
(~28 year old British national)
6 THE TERRACE RUGBY ROAD, LUTTERWORTH, LE17 4BW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2016
MICHELLE DIXON
(~50 year old British national)
6 THE TERRACE RUGBY ROAD, LUTTERWORTH, LE17 4BW, ENGLAND
Appointed on 18/09/2006
Shareholders
(Persons of Significant Control)
Mrs Michelle Dixon
(~50 year old British national)
6 The Terrace, Rugby Road, Lutterworth, LE17 4BW, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROACTIVE SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, LE17 4BW.
Map of PROACTIVE SYSTEMS LTD at local scale
Map of PROACTIVE SYSTEMS LTD at district scale
More Companies in LE17 4BW
Other companies with registered offices in LE17 4BW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)