PROACTIVE NETWORKS LTD
Overview
| Company Name | PROACTIVE NETWORKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05387547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROACTIVE NETWORKS LTD?
- Wired telecommunications activities (61100) / Information and communication
Where is PROACTIVE NETWORKS LTD located?
| Registered Office Address | Sheldon Chambers 2235/2243 Coventry Road B26 3NW Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROACTIVE NETWORKS LTD?
| Company Name | From | Until |
|---|---|---|
| PROACTIVE TELECOM LIMITED | Mar 10, 2005 | Mar 10, 2005 |
What are the latest accounts for PROACTIVE NETWORKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROACTIVE NETWORKS LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for PROACTIVE NETWORKS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Registered office address changed from 7 the Courtyard Roman Way, Coleshill Birmingham B46 1HQ to Sheldon Chambers 2235/2243 Coventry Road Birmingham West Midlands B26 3NW on Aug 23, 2021 | 1 pages | AD01 | ||
Change of details for Complete Communication Holdings Limited as a person with significant control on Aug 23, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Kevin Malcolm Hewins as a secretary on May 14, 2021 | 1 pages | TM02 | ||
Appointment of Mr Joseph Timothy Magee as a director on May 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin Malcolm Hewins as a director on May 14, 2021 | 1 pages | TM01 | ||
Appointment of Mr Frederick Jarlath Cavigan Hawker as a director on May 14, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Cessation of Kevin Hewins as a person with significant control on Aug 19, 2019 | 1 pages | PSC07 | ||
Change of details for Complete Communication Holdings Limited as a person with significant control on Aug 19, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 10, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of PROACTIVE NETWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKER, Frederick Jarlath Cavigan | Director | 2235/2243 Coventry Road B26 3NW Birmingham Sheldon Chambers West Midlands United Kingdom | England | British | Director | 109780510003 | ||||
| MAGEE, Joseph Timothy | Director | 2235/2243 Coventry Road B26 3NW Birmingham Sheldon Chambers West Midlands United Kingdom | United Kingdom | British | Director | 180589610005 | ||||
| HEWINS, Kevin Malcolm | Secretary | Green Lane Farm Green Lane Prees SY13 2AH Whitchurch Shropshire | British | 74007940003 | ||||||
| BASSO, Gary Michael | Director | Kibworth Close Whitefield M45 7LS Manchester 3 Lancashire | England | British | Sales | 98370760002 | ||||
| HEWINS, Kevin Malcolm | Director | Green Lane Farm Green Lane Prees SY13 2AH Whitchurch Shropshire | United Kingdom | British | Company Director | 74007940003 | ||||
| HINDE, Neil | Director | 4 Sunnyfield Road Prestwich M25 2RD Manchester Lancashire | England | British | Director | 108707490001 | ||||
| TAYLOR, Peter | Director | 56 Birchy Close Shirley B90 1QL Solihull West Midlands | United Kingdom | British | Company Director | 77964760002 |
Who are the persons with significant control of PROACTIVE NETWORKS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kevin Hewins | Mar 10, 2017 | Green Lane SY13 2AH Nr Whitchurch Green Lane Farm Shropshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Complete Communication Holdings Limited | Mar 10, 2017 | 2235/2243 Coventry Road B26 3NW Birmingham Sheldon Chambers West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0