Company information:
Proactive Networks Ltd (No: 05387547)
Address: SHELDON CHAMBERS, 2235/2243 COVENTRY ROAD, BIRMINGHAM, WEST MIDLANDS, B26 3NW, UNITED KINGDOM
Status: Active
Incorporated: 03-Oct-2005
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 61100 - Wired telecommunications activities
Current Director: FREDERICK JARLATH CAVIGAN HAWKER ( DOB: Jun-1981 From: May-2021 )
Current Director: JOSEPH TIMOTHY MAGEE ( DOB: Feb-1987 From: May-2021 )
Resigned Director: GARY MICHAEL BASSO ( DOB: Jun-1973 From: Mar-2007 To: Aug-2012 )
Resigned Director: KEVIN MALCOLM HEWINS ( DOB: Sep-1960 From: Mar-2005 To: May-2021 )
Resigned Director: NEIL HINDE ( DOB: Jul-1967 From: Mar-2007 To: Aug-2012 )
Resigned Director: PETER TAYLOR ( DOB: Jan-1955 From: Mar-2005 To: Feb-2016 )
Resigned Secretary: KEVIN MALCOLM HEWINS ( DOB: Sep-1960 From: Mar-2005 To: May-2021 )
Persons of Significant Control:
Complete Communication Holdings Limited, Sheldon Chambers 2235/2243 Coventry Road, Birmingham, West Midlands, B26 3NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-10)
Mr Kevin Hewins, Sheldon Chambers 2235/2243 Coventry Road, Birmingham, West Midlands, B26 3NW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-10, Ceased: 2019-08-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 19,202 | 59,206 | 68,598 | 0.0,0.0,0.0,0.0,0.0,0.0,19202.0,59206.0,68598.0 | ||||||
| Current assets | 160,286 | 207,154 | 233,064 | 216,781 | 305,473 | 471,161 | 508,166 | 475,063 | 500,518 | 160286.0,207154.0,233064.0,216781.0,305473.0,471161.0,508166.0,475063.0,500518.0 |
| Current assets / Total inventories | 2,364 | 1,800 | 12,522 | 17,179 | 2364.0,1800.0,0.0,0.0,0.0,0.0,0.0,12522.0,17179.0 | |||||
| Current assets / Debtors | 61,317 | 6,468 | 155,723 | 58,892 | 158,850 | 170,018 | 362,295 | 386,411 | 394,689 | 61317.0,6468.0,155723.0,58892.0,158850.0,170018.0,362295.0,386411.0,394689.0 |
| Current assets / Cash at bank and on hand | 96,605 | 198,886 | 77,341 | 157,889 | 146,623 | 301,143 | 145,871 | 76,130 | 88,650 | 96605.0,198886.0,77341.0,157889.0,146623.0,301143.0,145871.0,76130.0,88650.0 |
| Net current assets (liabilities) | 102,018 | 120,554 | 154,466 | 133,575 | 222,129 | 392,651 | 389,019 | 378,150 | 370,354 | 102018.0,120554.0,154466.0,133575.0,222129.0,392651.0,389019.0,378150.0,370354.0 |
| Total assets less current liabilities | 102,018 | 120,554 | 154,466 | 133,575 | 222,129 | 392,651 | 408,221 | 437,356 | 438,952 | 102018.0,120554.0,154466.0,133575.0,222129.0,392651.0,408221.0,437356.0,438952.0 |
| Equity / share capital and reserves | 102,018 | 120,554 | 154,466 | 133,575 | 222,129 | 392,651 | 407,902 | 418,593 | 424,294 | 102018.0,120554.0,154466.0,133575.0,222129.0,392651.0,407902.0,418593.0,424294.0 |