PROXIMITY COMMUNICATIONS LIMITED

Company Number		03844873
Date formed		1999-09-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-12-31
Date Dissolved		2018-04-10
Type of accounts		FULL

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Companies with same name PROXIMITY COMMUNICATIONS LIMITED

The following companies were found which have the same name as PROXIMITY COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Proximity Communications Manager, Inc.	Delaware	Unknown
	Proximity Communications, L.L.C.	Delaware	Unknown

Company Officers of PROXIMITY COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM TODD	Company Secretary	2015-12-31
EDWARD BUXTON	Director	2014-10-24
KEVIN STEVENS	Director	2014-10-24
WILLIAM DRYSDALE TODD	Director	2014-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JOHN CHANDLER FRANCIS	Company Secretary	2011-12-05	2015-12-31
DANIEL JOHN DAVIES	Director	2014-02-07	2015-12-31
PETER JOHN CHANDLER FRANCIS	Director	2011-12-05	2015-12-31
STUART DAVID LEGG	Director	2011-12-05	2015-12-31
JAMES ALEXANDER STEVENSON	Director	2013-02-22	2015-12-31
ROBERTO CASULA	Director	2008-06-30	2015-12-22
DARREN KEITH BOYCE	Director	2000-07-04	2014-10-24
DONALD MACAULAY KERR	Director	1999-11-19	2014-10-24
DAVID PAUL SILVEY	Company Secretary	2008-06-30	2011-10-31
DAVID PAUL SILVEY	Director	2006-11-01	2011-10-31
JOHN MCDONALD LOCKHART	Director	2009-03-06	2011-09-06
JANE PILBROW EMERSON	Director	2009-03-06	2010-08-18
IAN JAMES TERRY	Director	2008-06-30	2009-11-01
MICHAEL ANDREW LLOYD	Director	2009-03-06	2009-10-13
CHRISTOPHER JAMES OZANNE CHIDLEY	Company Secretary	2005-02-25	2008-06-30
STEVEN CHRISTOPHER CARR	Company Secretary	2003-08-12	2005-02-25
AILWYN WILFRED ALLEN	Director	1999-11-19	2004-07-23
CHRISTOPHER OZANNE CHIDLEY	Company Secretary	2001-10-02	2003-08-12
DARREN KEITH BOYCE	Company Secretary	2000-12-29	2001-10-02
BRUCE CLIVE PASSEY	Company Secretary	1999-11-19	2000-12-29
BRUCE CLIVE PASSEY	Director	1999-11-19	2000-12-29
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1999-09-20	1999-11-19
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1999-09-20	1999-11-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD BUXTON	DATAPLEX SYSTEMS LIMITED	Director	2017-08-01	CURRENT	2010-12-23	Active
EDWARD BUXTON	INTRINSIC TECHNOLOGY LIMITED	Director	2017-08-01	CURRENT	1999-07-16	Liquidation
EDWARD BUXTON	AZZURRI SCOTLAND LIMITED	Director	2016-05-04	CURRENT	1987-11-25	Dissolved 2017-08-05
EDWARD BUXTON	AZZURRI TRUSTEES LIMITED	Director	2016-05-04	CURRENT	2002-07-27	Dissolved 2017-03-30
EDWARD BUXTON	AZZURRI CAPITAL LIMITED	Director	2016-05-04	CURRENT	2006-05-30	Dissolved 2018-05-22
EDWARD BUXTON	AZZURRI HOLDINGS LIMITED	Director	2016-05-04	CURRENT	2006-05-30	Active
EDWARD BUXTON	WARDEN HOLDCO LIMITED	Director	2016-05-04	CURRENT	2011-11-23	Liquidation
EDWARD BUXTON	WARDEN MIDCO LIMITED	Director	2016-05-04	CURRENT	2013-10-01	Liquidation
EDWARD BUXTON	AZZURRI COMMUNICATIONS LIMITED	Director	2016-05-04	CURRENT	2000-02-25	Liquidation
EDWARD BUXTON	ACHILLES PROFESSIONAL SERVICES LIMITED	Director	2014-10-24	CURRENT	2005-05-13	Dissolved 2017-10-31
EDWARD BUXTON	MAINTEL MOBILE LIMITED	Director	2011-10-21	CURRENT	2005-12-05	Liquidation
EDWARD BUXTON	MAINTEL EUROPE LIMITED	Director	2009-02-02	CURRENT	1991-11-25	Active
EDWARD BUXTON	MAINTEL HOLDINGS PLC	Director	2009-02-02	CURRENT	1996-04-02	Active
EDWARD BUXTON	MAINTEL VOICE AND DATA LIMITED	Director	2009-02-02	CURRENT	1999-12-08	Liquidation
KEVIN STEVENS	DATAPLEX SYSTEMS LIMITED	Director	2017-08-01	CURRENT	2010-12-23	Active
KEVIN STEVENS	INTRINSIC TECHNOLOGY LIMITED	Director	2017-08-01	CURRENT	1999-07-16	Liquidation
KEVIN STEVENS	AZZURRI DATA LIMITED	Director	2016-05-04	CURRENT	1994-12-02	Dissolved 2017-03-30
KEVIN STEVENS	AZZURRI MOBILE LIMITED	Director	2016-05-04	CURRENT	1988-03-14	Dissolved 2017-03-30
KEVIN STEVENS	AZZURRI SCOTLAND LIMITED	Director	2016-05-04	CURRENT	1987-11-25	Dissolved 2017-08-05
KEVIN STEVENS	AZZURRI TRUSTEES LIMITED	Director	2016-05-04	CURRENT	2002-07-27	Dissolved 2017-03-30
KEVIN STEVENS	CALLMEDIA LIMITED	Director	2016-05-04	CURRENT	1985-01-02	Dissolved 2017-03-30
KEVIN STEVENS	DVH GROUP LIMITED	Director	2016-05-04	CURRENT	1976-06-30	Dissolved 2017-03-30
KEVIN STEVENS	F H BROWN OFFICE TECHNOLOGIES LIMITED	Director	2016-05-04	CURRENT	2000-05-31	Dissolved 2017-03-30
KEVIN STEVENS	FOCUS COMMUNICATIONS INTERNATIONAL LIMITED	Director	2016-05-04	CURRENT	1994-06-15	Dissolved 2017-03-30
KEVIN STEVENS	MISPACE LIMITED	Director	2016-05-04	CURRENT	2002-05-02	Dissolved 2017-03-30
KEVIN STEVENS	MITECH AMS LIMITED	Director	2016-05-04	CURRENT	2000-03-20	Dissolved 2017-03-30
KEVIN STEVENS	MITECH DIGITALK LIMITED	Director	2016-05-04	CURRENT	1995-03-08	Dissolved 2017-03-30
KEVIN STEVENS	MITECH EUROPE LIMITED	Director	2016-05-04	CURRENT	1992-10-12	Dissolved 2017-03-30
KEVIN STEVENS	MITECH GROUP LIMITED	Director	2016-05-04	CURRENT	1997-09-30	Dissolved 2017-03-30
KEVIN STEVENS	MITECH SERVICES LIMITED	Director	2016-05-04	CURRENT	1993-09-21	Dissolved 2017-03-30
KEVIN STEVENS	NETWISE SYSTEMS LIMITED	Director	2016-05-04	CURRENT	1986-02-20	Dissolved 2017-03-30
KEVIN STEVENS	PLENITUDE DATA SERVICES LIMITED	Director	2016-05-04	CURRENT	1995-02-21	Dissolved 2017-03-30
KEVIN STEVENS	SIROCOM LIMITED	Director	2016-05-04	CURRENT	1995-03-22	Dissolved 2017-03-30
KEVIN STEVENS	SIROCONNECT LIMITED	Director	2016-05-04	CURRENT	1998-09-17	Dissolved 2017-03-30
KEVIN STEVENS	SMART CONNECTION COMPANY LIMITED	Director	2016-05-04	CURRENT	1988-03-14	Dissolved 2017-03-30
KEVIN STEVENS	SMART HOUSE UK LIMITED	Director	2016-05-04	CURRENT	2000-11-09	Dissolved 2017-03-30
KEVIN STEVENS	WIRELESS AIR WARE LIMITED	Director	2016-05-04	CURRENT	1996-12-27	Dissolved 2017-03-30
KEVIN STEVENS	AZZURRI CAPITAL LIMITED	Director	2016-05-04	CURRENT	2006-05-30	Dissolved 2018-05-22
KEVIN STEVENS	AZZURRI HOLDINGS LIMITED	Director	2016-05-04	CURRENT	2006-05-30	Active
KEVIN STEVENS	WARDEN HOLDCO LIMITED	Director	2016-05-04	CURRENT	2011-11-23	Liquidation
KEVIN STEVENS	WARDEN MIDCO LIMITED	Director	2016-05-04	CURRENT	2013-10-01	Liquidation
KEVIN STEVENS	AZZURRI COMMUNICATIONS LIMITED	Director	2016-05-04	CURRENT	2000-02-25	Liquidation
KEVIN STEVENS	UNIFIED COMMUNICATIONS LIMITED	Director	2014-10-24	CURRENT	2007-07-10	Dissolved 2017-01-17
KEVIN STEVENS	UNIFIED PROFESSIONAL SERVICES LIMITED	Director	2014-10-24	CURRENT	2005-03-17	Active - Proposal to Strike off
KEVIN STEVENS	UNIFIED GROUP LIMITED	Director	2014-10-24	CURRENT	2005-03-17	Active - Proposal to Strike off
KEVIN STEVENS	UNIFIED NETWORKS SERVICES LIMITED	Director	2014-10-24	CURRENT	2002-11-27	Active - Proposal to Strike off
KEVIN STEVENS	ACHILLES PROFESSIONAL SERVICES LIMITED	Director	2014-10-24	CURRENT	2005-05-13	Dissolved 2017-10-31
KEVIN STEVENS	MAINTEL HOLDINGS PLC	Director	2014-01-01	CURRENT	1996-04-02	Active
KEVIN STEVENS	MAINTEL EUROPE LIMITED	Director	2011-12-12	CURRENT	1991-11-25	Active
WILLIAM DRYSDALE TODD	UNIFIED COMMUNICATIONS LIMITED	Director	2014-10-24	CURRENT	2007-07-10	Dissolved 2017-01-17
WILLIAM DRYSDALE TODD	UNIFIED PROFESSIONAL SERVICES LIMITED	Director	2014-10-24	CURRENT	2005-03-17	Active - Proposal to Strike off
WILLIAM DRYSDALE TODD	UNIFIED GROUP LIMITED	Director	2014-10-24	CURRENT	2005-03-17	Active - Proposal to Strike off
WILLIAM DRYSDALE TODD	UNIFIED NETWORKS SERVICES LIMITED	Director	2014-10-24	CURRENT	2002-11-27	Active - Proposal to Strike off
WILLIAM DRYSDALE TODD	ACHILLES PROFESSIONAL SERVICES LIMITED	Director	2014-10-24	CURRENT	2005-05-13	Dissolved 2017-10-31
WILLIAM DRYSDALE TODD	MAINTEL MOBILE LIMITED	Director	2011-10-21	CURRENT	2005-12-05	Liquidation
WILLIAM DRYSDALE TODD	MAINTEL LONDON LIMITED	Director	2009-02-02	CURRENT	1996-01-02	Dissolved 2017-01-17
WILLIAM DRYSDALE TODD	MAINTEL NETWORK SOLUTIONS LIMITED	Director	2009-02-02	CURRENT	2001-08-08	Liquidation
WILLIAM DRYSDALE TODD	HI-TECH NETWORK SOLUTIONS LIMITED	Director	2006-06-12	CURRENT	1999-04-14	Dissolved 2016-12-20
WILLIAM DRYSDALE TODD	DISTRICT COMMUNICATIONS LIMITED	Director	2006-06-12	CURRENT	1990-09-11	Dissolved 2016-12-20
WILLIAM DRYSDALE TODD	DISTRICT COMMUNICATIONS LIMITED	Director	2006-06-12	CURRENT	1990-09-11	Dissolved 2016-12-20
WILLIAM DRYSDALE TODD	DISTRICT MAINTENANCE LIMITED	Director	2006-06-12	CURRENT	1993-11-29	Dissolved 2016-12-20
WILLIAM DRYSDALE TODD	DISTRICT NETWORK SERVICES LIMITED	Director	2006-06-12	CURRENT	1999-01-22	Dissolved 2016-12-20
WILLIAM DRYSDALE TODD	DISTRICT HOLDINGS LIMITED	Director	2006-06-12	CURRENT	1991-10-03	Liquidation
WILLIAM DRYSDALE TODD	MAINTEL FINANCE LIMITED	Director	2002-04-05	CURRENT	1999-03-26	Liquidation
WILLIAM DRYSDALE TODD	MAINTEL VOICE AND DATA LIMITED	Director	2002-04-05	CURRENT	1999-12-08	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2018-01-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-10	DS01	APPLICATION FOR STRIKING-OFF
2017-06-08	SH20	STATEMENT BY DIRECTORS
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP .1
2017-06-08	SH19	08/06/17 STATEMENT OF CAPITAL GBP 0.10
2017-06-08	CAP-SS	SOLVENCY STATEMENT DATED 22/05/17
2017-06-08	RES13	CANCEL SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 22/05/2017
2017-06-08	RES06	REDUCE ISSUED CAPITAL 22/05/2017
2017-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038448730007
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038448730006
2016-05-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038448730005
2016-05-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038448730007
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 63423
2016-02-29	AR01	23/02/16 FULL LIST
2016-01-06	AP03	SECRETARY APPOINTED MR WILLIAM TODD
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART LEGG
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVIES
2016-01-06	TM02	APPOINTMENT TERMINATED, SECRETARY PETER FRANCIS
2015-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASULA
2015-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 61 WEBBER STREET LONDON SE1 0RF
2015-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 63423
2015-03-16	AR01	23/02/15 FULL LIST
2015-03-16		27/09/22 ANNUAL RETURN FULL LIST
2015-03-16		30/09/22 ANNUAL RETURN FULL LIST
2014-11-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-11-13	RES13	COMPANY BUSINESS 24/10/2014
2014-11-13	RES01	ALTER ARTICLES 24/10/2014
2014-11-04	ANNOTATION	Other
2014-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038448730006
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD KERR
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN BOYCE
2014-10-28	AP01	DIRECTOR APPOINTED MR WILLIAM DRYSDALE TODD
2014-10-28	AP01	DIRECTOR APPOINTED MR EDWARD BUXTON
2014-10-28	AP01	DIRECTOR APPOINTED MR KEVIN STEVENS
2014-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/2014 FROM PROXIMITY COMMUNICATIONS THATCHAM BUSINESS VILLAGE COLTHROP WAY THATCHAM BERKSHIRE RG19 4LW ENGLAND
2014-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038448730005
2014-10-22	SH19	22/10/14 STATEMENT OF CAPITAL GBP 63423.0
2014-10-22	OC138	REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2014-10-22	CERT15	REDUCTION OF ISSUED CAPITAL
2014-10-22	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-10-22	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2014-10-22	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-10-22	RES02	REREG PLC TO PRI; RES02 PASS DATE:22/10/2014
2014-08-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ
2014-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 63423
2014-02-26	AR01	23/02/14 FULL LIST
2014-02-26		27/09/22 ANNUAL RETURN FULL LIST
2014-02-26		30/09/22 ANNUAL RETURN FULL LIST
2014-02-24	AP01	DIRECTOR APPOINTED MR DANIEL JOHN DAVIES
2014-01-28	MISC	SECTION 519
2013-12-17	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-24	AR01	23/02/13 FULL LIST
2013-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-26	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON
2012-09-13	SH07	29/09/09 STATEMENT OF CAPITAL GBP 77576
2012-09-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-09-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-09-13	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-09-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-09-04	SH07	29/09/09 STATEMENT OF CAPITAL GBP 83571
2012-09-04	SH07	29/01/10 STATEMENT OF CAPITAL GBP 75540
2012-09-04	SH07	17/08/12 STATEMENT OF CAPITAL GBP 65634
2012-09-04	SH07	25/01/12 STATEMENT OF CAPITAL GBP 67077
2012-09-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-09-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-08-22	SH07	15/03/12 STATEMENT OF CAPITAL GBP 75233
2012-05-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-03-28	SH07	14/10/11 STATEMENT OF CAPITAL GBP 54277
2012-03-23	AR01	23/02/12 FULL LIST
2012-03-16	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-12-22	AP03	SECRETARY APPOINTED MR PETER JOHN CHANDLER FRANCIS
2011-12-22	AP01	DIRECTOR APPOINTED MR STUART DAVID LEGG
2011-12-22	AP01	DIRECTOR APPOINTED MR PETER JOHN CHANDLER FRANCIS
2011-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID SILVEY
2011-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SILVEY
2011-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKHART
2011-07-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-24	AR01	23/02/11 FULL LIST
2010-09-28	AR01	20/09/10 FULL LIST
2010-09-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO CASULA / 20/09/2010
2010-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE EMERSON
2010-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN TERRY
2009-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD
2009-11-13	AR01	20/09/09 FULL LIST
2009-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-09	RES01	ADOPT ARTICLES 06/03/2009
2009-04-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-25	288a	DIRECTOR APPOINTED MICHAEL LLOYD
2009-03-25	288a	DIRECTOR APPOINTED JOHN LOCKHART
2009-03-25	288a	DIRECTOR APPOINTED JANE EMERSON
2009-03-20	CERTNM	COMPANY NAME CHANGED APPLINET PLC CERTIFICATE ISSUED ON 26/03/09
2008-10-14	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-02	288b	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CHIDLEY
2008-07-02	288a	DIRECTOR APPOINTED ROBERTO CASULA
2008-07-02	288a	DIRECTOR APPOINTED IAN JAMES TERRY
2008-07-02	288a	SECRETARY APPOINTED DAVID PAUL SILVEY
2008-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-16	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-10-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PROXIMITY COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROXIMITY COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
	2014-10-24	Satisfied	LLOYDS BANK PLC
	2014-10-24	Satisfied	LLOYDS BANK PLC
FIXED CHARGE OVER BOOK DEBTS	2004-12-20	Satisfied	CLOSE INVOICE FINANCE LIMITED
DEPOSIT DEED	2001-07-09	Satisfied	BRITEL DEVELOPMENTS (THATCHAM) LIMITED
MORTGAGE DEBENTURE	2000-02-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2000-02-16	Satisfied	DONALD MACAULAY KERR

Intangible Assets

Patents

We have not found any records of PROXIMITY COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PROXIMITY COMMUNICATIONS LIMITED owns 3 domain names.

proximitycomms.co.uk proximitycommunications.co.uk applinet.co.uk

Trademarks

We have not found any records of PROXIMITY COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PROXIMITY COMMUNICATIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Rushcliffe Borough Council	2014-04-10	GBP £3,169	Windows 7 Upgrade
Rushcliffe Borough Council	2014-03-28	GBP £20,486	Telephone System Software/Call Out
Rushcliffe Borough Council	2013-12-05	GBP £1,675	Network Software
Rushcliffe Borough Council	2013-07-11	GBP £19,880	Telephone System Software/Call Out
Rushcliffe Borough Council	2013-01-31	GBP £8,375	Corporate Firewall
Rushcliffe Borough Council	2013-01-31	GBP £-1,675	Corporate Firewall
Rushcliffe Borough Council	2013-01-24	GBP £1,084	Contract Costs
Rushcliffe Borough Council	2012-11-29	GBP £24,094	Contract Costs
Rushcliffe Borough Council	2012-07-26	GBP £21,142	Telephone System Software/Call Out
Rushcliffe Borough Council	2011-12-08	GBP £600	Server Virtual
Rushcliffe Borough Council	2011-06-30	GBP £17,158	Telephone System Software/Call Out
Rushcliffe Borough Council	2011-03-17	GBP £580	Data Centre
HAMPSHIRE COUNTY COUNCIL	2010-09-15	GBP £3,170	Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL	2010-09-15	GBP £1,975	Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL	2010-09-07	GBP £6,000	Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL	2010-07-07	GBP £1,600
Rushcliffe Borough Council	2010-05-20	GBP £5,719	Telephone System Software/Call Out
Rushcliffe Borough Council	2010-05-20	GBP £11,439	Telephone System Software/Call Out
HAMPSHIRE COUNTY COUNCIL	2010-04-27	GBP £1,500	Furn. & Equip. costing less than 6000
HAMPSHIRE COUNTY COUNCIL	2010-04-27	GBP £2,774	Furn. & Equip. costing less than 6000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PROXIMITY COMMUNICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PROXIMITY COMMUNICATIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-03-01	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROXIMITY COMMUNICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROXIMITY COMMUNICATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-04-08 23:48:39
Primary Source:	Companies House

Company Overview

Company Officers of PROXIMITY COMMUNICATIONS LIMITED

Related Directorships

Government spend with PROXIMITY COMMUNICATIONS LIMITED