PROMAX SYSTEMS LIMITED
PROMAX SYSTEMS LIMITED is an active private limited company, incorporated on 11 April 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hookstone Avenue, Harrogate. The company's accounts were last made up to 31 March 2023, are next due on 27 December 2024, and fall under the accounts category: Micro Entity. PROMAX SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08026768 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAMMERAIN HOUSE |
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Address Line 2 | HOOKSTONE AVENUE |
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Post Town | HARROGATE |
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County | NORTH YORKSHIRE |
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Country | ENGLAND |
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Postcode | HG2 8ER |
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Accounts
Accounting Reference Date | 27th March |
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Accounts Next Due Date | 27/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 09/05/2017 |
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Last Made Up Date | 11/04/2016 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PROMAX SYSTEMS LIMITED
Directors
(The company's officers)
MR EAMONN DOMINIC O'SULLIVAN
(~57 year old British national)
HAMMERAIN HOUSE HOOKSTONE AVENUE, HARROGATE, NORTH YORKSHIRE, HG2 8ER, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/09/2012
Shareholders
(Persons of Significant Control)
Mr Eamonn Dominic O'Sullivan
(~57 year old British national)
Unit 9, Innovation Centre, Conyngham Hall Business Centre, Bond End, Knaresborough, North Yorkshire, HG5 9AY, England
- 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
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)
PROMAX SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, HG2 8ER.
Map of PROMAX SYSTEMS LIMITED at local scale
Map of PROMAX SYSTEMS LIMITED at district scale
More Companies in HG2 8ER
Other companies with registered offices in HG2 8ER:
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)