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PRODOXIMA LTD

PRODOXIMA LTD is an active private limited company, incorporated on 22 October 2003. The nature of the business is Other information technology service activities. The company's registered office is on Fourth Way, Wembley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. PRODOXIMA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04939867
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/10/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 111/12 HALLMARK TRADING CENTRE
Address Line 2FOURTH WAY
Post TownWEMBLEY
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA9 0LB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/09/2024
Last Made Up Date20/08/2023

Return

Next Due Date11/11/2016
Last Made Up Date14/10/2015

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
PRODOXIMA LTD

Directors

(The company's officers)
MR EDWARD MARTIN BIRCHMORE
(~54 year old British national)
FUCHSIA COTTAGE RUAN MINOR, HELSTON, CORNWALL, TR127JL, UNITED KINGDOM
  • Current Director
  • Gives occupation as I T CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 27/10/2003
HELEN MARY HUNTER
(~57 year old British national)
52 DURHAM ROAD, BROMLEY, KENT, BR2 0SW
  • Current Secretary
  • Gives occupation as SECRETARY
Appointed on 27/10/2003

Shareholders

(Persons of Significant Control)
Mr Edward Martin Birchmore
(~54 year old British national)
Fuchsia Cottage, Ruan Minor, Helston, Cornwall, TR127JL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR EDWARD MARTIN BIRCHMORE
  • MR EDWARD MARTIN BIRCHMORE
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)

PRODOXIMA LTD: Maps

Maps show the location of the postcode of the registered office, HA9 0LB.

Map of PRODOXIMA LTD at local scale
Map of PRODOXIMA LTD at local scale
Map of PRODOXIMA LTD at district scale
Map of PRODOXIMA 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 HA9 0LB

Other companies with registered offices in HA9 0LB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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