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Proactive Systems Ltd

Proactive Systems Ltd is an active company incorporated on 18 September 2006 with the registered office located in Rugby, Warwickshire. Proactive Systems Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05938179
Private limited company
Age
18 years
Incorporated 18 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
13 High Street
Rugby
CV21 3BG
England
Address changed on 10 Jun 2025 (3 months ago)
Previous address was 6 the Terrace Rugby Road Lutterworth LE17 4BW England
Telephone
01325488425
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Feb 1994
Director • British • Lives in England • Born in Feb 2000
Director • It Consultant • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.2K
Decreased by £5.52K (-13%)
Total Liabilities
-£32.25K
Decreased by £4.75K (-13%)
Net Assets
£4.94K
Decreased by £770 (-13%)
Debt Ratio (%)
87%
Increased by 0.09% (0%)
Latest Activity
Registered Address Changed
3 Months Ago on 10 Jun 2025
Miss Lucy Rose Kettle Appointed
3 Months Ago on 9 Jun 2025
Pamela Ann Hodgkinson Resigned
3 Months Ago on 9 Jun 2025
Micro Accounts Submitted
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Micro Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Registered office address changed from 6 the Terrace Rugby Road Lutterworth LE17 4BW England to 13 High Street Rugby CV21 3BG on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Pamela Ann Hodgkinson as a director on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Miss Lucy Rose Kettle as a director on 9 June 2025
Submitted on 9 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 23 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 26 Apr 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 13 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 12 Jan 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 20 Dec 2022
Micro company accounts made up to 30 September 2021
Submitted on 27 Jan 2022
Repayment History
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