Proxima Systems Ltd was registered on 18 June 2010 with its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The company has 5 directors listed as Gorobets, Elena, Gorobets, Elena, Roura Ferrer, Jose Antonio, Roura Ferrer, Jose Antonio, Proxima Systems Limited in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOROBETS, Elena | 27 October 2010 | - | 1 |
| ROURA FERRER, Jose Antonio | 22 November 2013 | - | 1 |
| ROURA FERRER, Jose Antonio | 18 June 2010 | 09 June 2011 | 1 |
| PROXIMA SYSTEMS LIMITED | 06 September 2010 | 20 February 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOROBETS, Elena | 27 October 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 April 2020 | |
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 21 January 2019 | |
| CS01 - N/A | 16 July 2018 | |
| AA - Annual Accounts | 27 April 2018 | |
| PSC01 - N/A | 15 January 2018 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AAMD - Amended Accounts | 26 February 2016 | |
| TM01 - Termination of appointment of director | 20 February 2016 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 April 2015 | |
| AD01 - Change of registered office address | 23 October 2014 | |
| AD01 - Change of registered office address | 22 October 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| CH01 - Change of particulars for director | 09 July 2014 | |
| CH01 - Change of particulars for director | 09 July 2014 | |
| AD01 - Change of registered office address | 09 July 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AA01 - Change of accounting reference date | 18 March 2014 | |
| AP01 - Appointment of director | 22 November 2013 | |
| SH01 - Return of Allotment of shares | 22 November 2013 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AP02 - Appointment of corporate director | 11 July 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| TM01 - Termination of appointment of director | 09 June 2011 | |
| TM01 - Termination of appointment of director | 09 June 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| TM01 - Termination of appointment of director | 24 May 2011 | |
| SH01 - Return of Allotment of shares | 27 October 2010 | |
| AP03 - Appointment of secretary | 27 October 2010 | |
| AP01 - Appointment of director | 27 October 2010 | |
| NEWINC - New incorporation documents | 18 June 2010 |
