PROXISENSE LIMITED

Active - Accounts Filed

General Information

NAME
PROXISENSE LIMITED

COMPANY NUMBER
09219890

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
16/09/2014 (10 years and 2 months old)

WEBSITE
www.proxisense.com

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CHAWLEY PARK, CUMNOR HILL, OXFORD
OXFORDSHIRE
OX2 9GG

TRADING ADDRESSES

2 Chawley Park
Cumnor Hill
OXFORD
OX2 9GG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£367.3k

370.21%

NET WORTH

£481.6k

173.51%

TOTAL LIABILITIES

£114.7k

40.66%

NET ASSETS

£575.5k

108.52%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 06/08/2024	Event: New Board Member Philip John Radford (932572746) Appointed
Date: 05/07/2024	Event: Nicholas George Dixon-Clegg (931294370) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PROXISENSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£367.3k

370.21%

NET WORTH

£481.6k

173.51%

TOTAL LIABILITIES

£114.7k

40.66%

NET ASSETS

£575.5k

108.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

11

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OXFORD SCIENCE ENTERPRISES PLC	Owned: 24.34 %	Shares: 7,150	Price per share: £0.01	Total Value: £71.50
OXFORD SCIENCE ENTERPRIESES PLC	Owned: 18.72 %	Shares: 5,500	Price per share: £0.01	Total Value: £55.00
PARKWALK ADVISORS LIMITED	Owned: 14.83 %	Shares: 4,357	Price per share: £0.01	Total Value: £43.57
MNL (PARKWALK) NOMINEES LIMITED A/C UOIF VI	Owned: 11.91 %	Shares: 3,500	Price per share: £0.01	Total Value: £35.00
KAMALJIT SINGH CHANA	Owned: 6.47 %	Shares: 1,900	Price per share: £0.01	Total Value: £19.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 4.44 %	Shares: 1,305	Price per share: £0.01	Total Value: £13.05
STEPHENSON LIMITED PARTNERSHIP	Owned: 3.53 %	Shares: 1,036	Price per share: £0.01	Total Value: £10.36
MNL (PARKWALK) NOMINEES LIMITED A/C UOIF III	Owned: 2.84 %	Shares: 833	Price per share: £0.01	Total Value: £8.33
MARK HARRY PAPWORTH	Owned: 2.84 %	Shares: 833	Price per share: £0.01	Total Value: £8.33
BANK OF NEW YORK (NOMINEES) LIMITED A/C 128476	Owned: 2.76 %	Shares: 810	Price per share: £0.01	Total Value: £8.10
PAUL VICKERY	Owned: 1.96 %	Shares: 575	Price per share: £0.01	Total Value: £5.75
MARIE-LOUISE PAPWORTH	Owned: 1.62 %	Shares: 475	Price per share: £0.01	Total Value: £4.75
BANK OF NEW YORK (NOMINEES) LIMITED A/C 128505	Owned: 1.38 %	Shares: 406	Price per share: £0.01	Total Value: £4.06
JONATHAN SHAMUS SULLIVAN	Owned: 1.19 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
PAUL VICKERY	Owned: 0.43 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
KAMALJIT SINGH CHANA	Owned: 0.43 %	Shares: 125	Price per share: £0.01	Total Value: £1.25
DAVID JOHN HOWELLS	Owned: 0.34 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kamaljit Singh Chana 16/09/2014 - Present (10 years and 2 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Paul Vickery 02/08/2016 - Present (8 years and 3 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
PARKWALK ADVISORS LTD 23/04/2019 - Present (5 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 63 Past: 30	View Report
Matthew Myers 26/06/2024 - Present (5 months) Born in Sep 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Philip John Radford 20/07/2024 - Present (4 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/10/2024	Event: New Accounts filed
Date: 06/08/2024	Event: New Board Member Philip John Radford (932572746) Appointed
Date: 05/07/2024	Event: Nicholas George Dixon-Clegg (931294370) has left the board
Date: 05/07/2024	Event: New Board Member Matthew Myers (932474338) Appointed
Date: 26/04/2024	Event: Darren Paul Andrews (912171444) has left the board
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 01/09/2023	Event: Thomas Luke Capon (929353695) has left the board
Date: 01/09/2023	Event: New Board Member Nicholas George Dixon-Clegg (931294370) Appointed
Date: 29/06/2023	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Confirmation Statement filed
Date: 25/06/2022	Event: New Accounts filed
Date: 16/03/2022	Event: Nicholas George Dixon-Clegg (927289748) has left the board
Date: 16/03/2022	Event: New Board Member Thomas Luke Capon (929353695) Appointed
Date: 29/04/2021	Event: New Board Member Darren Paul Andrews (912171444) Appointed
Date: 10/11/2020	Event: New Board Member Nicholas George Dixon-Clegg (927289748) Appointed
Date: 04/11/2020	Event: James Henry Wilkinson (920282971) has left the board
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 13/08/2020	Event: Mark Harry Papworth (910308569) has left the board
Date: 03/08/2020	Event: Ian Paul Reid (904796075) has left the board
Date: 08/06/2020	Event: Change in Reg. Office
Date: 18/04/2020	Event: New Accounts filed
Date: 18/10/2019	Event: Mark Harry Papworth (921099947) has left the board
Date: 18/10/2019	Event: New Board Member Mark Harry Papworth (910308569) Appointed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: PARKWALK ADVISORS LTD (925828871) has left the board
Date: 17/05/2019	Event: New Board Member PARKWALK ADVISORS LTD (918450651) Appointed
Date: 10/05/2019	Event: Alun Williams (920776445) has left the board
Date: 10/05/2019	Event: New Board Member PARKWALK ADVISORS LTD (925828871) Appointed
Date: 07/05/2019	Event: New Accounts filed
Date: 09/04/2019	Event: Neil David Parke (922769854) has left the board
Date: 02/04/2019	Event: New Board Member Ian Paul Reid (904796075) Appointed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 06/09/2018	Event: Change in Reg. Office
Date: 06/08/2018	Event: New Board Member Alun Williams (920776445) Appointed
Date: 06/08/2018	Event: Alun Williams (924883870) has left the board
Date: 30/07/2018	Event: New Board Member Alun Williams (924883870) Appointed
Date: 01/06/2018	Event: New Accounts filed
Date: 08/03/2018	Event: New Board Member Neil David Parke (922769854) Appointed
Date: 01/10/2017	Event: New Confirmation Statement filed
Date: 02/05/2017	Event: New Accounts filed
Date: 17/11/2016	Event: Change in Reg. Office
Date: 04/11/2016	Event: New Board Member Mark Harry Papworth (921099947) Appointed
Date: 04/11/2016	Event: New Board Member James Henry Wilkinson (920282971) Appointed
Date: 24/10/2016	Event: New Annual Return filed
Date: 05/08/2016	Event: New Board Member Paul Vickery (919099885) Appointed
Date: 05/08/2016	Event: Change in Reg. Office
Date: 05/08/2016	Event: David John Howells (918900519) has left the board
Date: 29/06/2016	Event: New Accounts filed

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PROXISENSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£367.3k

£481.6k

£114.7k

£575.5k

People Overview

5

11

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£367.3k

£481.6k

£114.7k

£575.5k

Accounts

People Overview

5

11

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™