PROACTIVE NETWORKS LTD
Active - Accounts Filed
General Information
NAME
PROACTIVE NETWORKS LTD
COMPANY NUMBER
05387547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
10/03/2005
(19 years and 8 months old)
WEBSITE
proactive-networks.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2005
13/03/2007
PROACTIVE TELECOM LIMITED
WEST MIDLANDS
B26 3NW
Telephone: 08458737887
TPS: No
Sheldon Chambers
2235-2243 Coventry Road
Sheldon
BIRMINGHAM
B26 3NW
Unit 7
The Courtyard
Roman Way
Birmingham, West Midlands
B46 1HQ
Telephone: 8737887
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLETE COMMUNICATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROACTIVE NETWORKS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROACTIVE NETWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROACTIVE NETWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROACTIVE NETWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/05/2021 - Present (3 years and 6 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/05/2021 - Present (3 years and 6 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/03/2005 - 05/02/2016 (10 years and 10 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 10/03/2005 - Present (19 years and 8 months) Secretary: 10/03/2005 - Present (19 years and 8 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 16 |
View Report |
|
26/03/2007 - 30/08/2012 (5 years and 5 months) Born in Jun 1973 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLETE COMMUNICATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROACTIVE NETWORKS LTD | Active - Accounts Filed | View Report |
| THE COMPLETE COMMUNICATION COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 21/05/2021 | Kevin Malcolm Hewins (907400794) has left the board |
| 21/05/2021 | New Board Member Joseph Timothy Magee (918058961) Appointed |
| 21/05/2021 | New Board Member Frederick Jarlath Cavigan Hawker (910978051) Appointed |
| 14/05/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 16/02/2016 | Peter Taylor (907796476) has left the board |
| 16/02/2016 | Peter Taylor (907796476) has left the board |
| 14/07/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 10/09/2012 | Neil Hinde has left the board |
| 10/09/2012 | Gary Michael Basso has left the board |
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