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Company Information for

PROXYMUS LIMITED

AERIALWORX MSPARC, MENAI SCIENCE PARK, GAERWEN, ANGLESEY, LL60 6AG,
Company Registration Number
04154625
Private Limited Company
Active

Company Overview

About Proxymus Ltd
PROXYMUS LIMITED was founded on 2001-02-06 and has its registered office in Gaerwen. The organisation's status is listed as "Active". Proxymus Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROXYMUS LIMITED
 
Legal Registered Office
AERIALWORX MSPARC
MENAI SCIENCE PARK
GAERWEN
ANGLESEY
LL60 6AG
Other companies in BB10
 
Filing Information
Company Number 04154625
Company ID Number 04154625
Date formed 2001-02-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776478568  
Last Datalog update: 2024-05-05 07:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROXYMUS LIMITED
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Companies with same name PROXYMUS LIMITED
The following companies were found which have the same name as PROXYMUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROXYMUS GROUP LLP BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EE Active Company formed on the 2020-08-18

Company Officers of PROXYMUS LIMITED

Current Directors
Officer Role Date Appointed
STEFANIE WILLIAMS
 Company Secretary 2001-02-06
STEFANIE WILLIAMS
 Director 2001-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK JOSEPH FOLAN
 Director 2001-02-06 2011-11-30
SUZANNE BREWER
 Nominated Secretary 2001-02-06 2001-02-06
KEVIN BREWER
 Nominated Director 2001-02-06 2001-02-06

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.

DateDocument TypeDocument Description
2024-07-19Change of details for Ms Stefanie Williams as a person with significant control on 2024-07-18
2024-04-3029/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-11-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-12-2328/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16PSC04Change of details for Ms Stefanie Williams as a person with significant control on 2021-03-09
2021-03-16CH01Director's details changed for Ms Stefanie Williams on 2021-03-09
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-12-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/20 FROM Floor 12 Blue Tower Media City Uk Manchester Lancashire M50 2st England
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-10-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/16 FROM Floor 12 Blue Tower Media City Uk Machester Lancashire M50 2st England
2016-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/16 FROM C/O Proxymus Limited Northbridge House Elm Street Business Park Burnley Lancashire BB10 1PD
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0106/02/15 ANNUAL RETURN FULL LIST
2014-07-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0106/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0106/02/13 ANNUAL RETURN FULL LIST
2012-08-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0106/02/12 ANNUAL RETURN FULL LIST
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/12 FROM Earnshaw Business Park Hugh Lane Leyland Lancashire PR26 6PD
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FOLAN
2011-06-20AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0106/02/11 ANNUAL RETURN FULL LIST
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS STEFANIE WILLIAMS / 11/02/2011
2011-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FOLAN / 11/02/2011
2010-07-19AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/10 FROM Llys Goferydd Bryn Cefni Industrial Park Llangefni Anglesey LL77 7XA
2010-03-09AR0106/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FOLAN / 06/02/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS STEFANIE WILLIAMS / 06/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS STEFANIE WILLIAMS / 06/02/2010
2009-09-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEFANIE WILLIAMS / 22/04/2009
2009-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEFANIE WILLIAMS / 22/04/2009
2009-03-23363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-10-13AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEFANIE WILLIAMS / 20/02/2008
2008-01-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-06363sRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 1 OLD SCHOOL BRYNSIENCYN ANGLESEY LL61 6HZ
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-29363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: STATION HOUSE 58 SHAW ROAD DUDLEY WEST MIDLANDS DY2 8TP
2005-02-21363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-13363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-17363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 9 GREYFRIARS CLOSE DUDLEY WEST MIDLANDS DY1 2GN
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-27363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22288aNEW SECRETARY APPOINTED
2001-02-13288bSECRETARY RESIGNED
2001-02-13287REGISTERED OFFICE CHANGED ON 13/02/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-02-13288bDIRECTOR RESIGNED
2001-02-1388(2)RAD 06/02/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to PROXYMUS 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 PROXYMUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROXYMUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-02-28 £ 30,796
Creditors Due Within One Year 2012-02-29 £ 38,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROXYMUS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 33,841
Cash Bank In Hand 2012-02-29 £ 12,109
Current Assets 2013-02-28 £ 46,004
Current Assets 2012-02-29 £ 37,749
Debtors 2013-02-28 £ 12,163
Debtors 2012-02-29 £ 25,640
Shareholder Funds 2013-02-28 £ 18,228
Tangible Fixed Assets 2013-02-28 £ 3,020
Tangible Fixed Assets 2012-02-29 £ 1,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROXYMUS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROXYMUS LIMITED
Trademarks
We have not found any records of PROXYMUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROXYMUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PROXYMUS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where PROXYMUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROXYMUS 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 PROXYMUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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