| Company Name | Proxsys Limited |
|---|---|
| Director | David Michael Lang |
| Company Status | Active |
| Company Number | SC235185 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2002(21 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Michael Lang |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Banavie Road Partickhill Glasgow Lanarkshire G11 5AW Scotland |
| Secretary Name | Miss Elizabeth Haley |
|---|---|
| Status | Current |
| Appointed | 16 February 2017(14 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 Banavie Road Glasgow G11 5AW Scotland |
| Secretary Name | Alistair James McIntyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Whittingehame Drive Glasgow G12 0XS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.proxsys.co.uk |
|---|
Location
| Registered Address | 1 Banavie Road Partickhill Glasgow Lanarkshire G11 5AW Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £439,881 |
| Cash | £456,287 |
| Current Liabilities | £31,926 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 3 January 2024 | Micro company accounts made up to 31 August 2023 (3 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
| 8 December 2022 | Micro company accounts made up to 31 August 2022 (6 pages) |
| 16 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 16 March 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 18 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 23 February 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 16 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 14 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 15 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 6 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 16 February 2017 | Appointment of Miss Elizabeth Haley as a secretary on 16 February 2017 (2 pages) |
| 16 February 2017 | Appointment of Miss Elizabeth Haley as a secretary on 16 February 2017 (2 pages) |
| 15 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 23 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 7 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 2 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 14 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 16 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Director's details changed for Mr David Lang on 12 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mr David Lang on 12 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 6 May 2010 | Termination of appointment of Alistair Mcintyre as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Alistair Mcintyre as a secretary (1 page) |
| 8 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 12 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 20 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 12/08/08; full list of members (3 pages) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 326 west princes street kelvinbridge glasgow G4 9HA (1 page) |
| 10 March 2008 | Registered office changed on 10/03/2008 from 326 west princes street kelvinbridge glasgow G4 9HA (1 page) |
| 10 March 2008 | Director's change of particulars / david lang / 01/03/2008 (1 page) |
| 10 March 2008 | Director's change of particulars / david lang / 01/03/2008 (1 page) |
| 27 February 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 27 February 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 23 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 1 March 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 30 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 15 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 12/08/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 15 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 12/08/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
| 23 September 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 5 September 2002 | New secretary appointed (1 page) |
| 5 September 2002 | New secretary appointed (1 page) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 2 September 2002 | New secretary appointed (2 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | New director appointed (2 pages) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 28 August 2002 | Registered office changed on 28/08/02 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Director resigned (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | Secretary resigned (1 page) |
| 12 August 2002 | Incorporation (16 pages) |
| 12 August 2002 | Incorporation (16 pages) |