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 Number05938179
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 16 THE TERRACE
Address Line 2RUGBY ROAD
Post TownLUTTERWORTH
CountryENGLAND
PostcodeLE17 4BW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of PROACTIVE SYSTEMS LTD at district scale
Map of PROACTIVE SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)