PROACTIVE NETWORKS LTD
SHELDON CHAMBERS, 2235/2243 COVENTRY ROAD, BIRMINGHAM B26 3NW- Active
- Private Limited Company
- Company No. 05387547
- Last Updated: 01 Mar 2024
Company Profile
PROACTIVE NETWORKS LTD was incorporated on Thursday, March 10, 2005 as a Private Limited Company with registered address in BIRMINGHAM. PROACTIVE NETWORKS LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 19 years 8 months and 3 days.
| Name | PROACTIVE NETWORKS LTD |
|---|---|
| Company number | 05387547 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHELDON CHAMBERS 2235/2243 COVENTRY ROAD BIRMINGHAM B26 3NW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Hewins Nationality: British |
Dates: Friday, March 10, 2017 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Complete Communication Holdings Limited 2235/2243 Coventry Road, B26 3NW |
Dates: Friday, March 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
No mortgages have been registered against PROACTIVE NETWORKS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROACTIVE NETWORKS LTD | 10 Mar 2005 |
| PROACTIVE TELECOM LIMITED | 13 Mar 2007 |