PROACTIVE SYSTEMS LTD

Key Data

Status

Active

Company No.

05938179

Incorporation date

18/09/2006

Size

Micro Entity

Classification

Retail sale of games and toys in specialised stores (47.65 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

05/02/2026

Confirmation statement made on 2026-02-04 with updates

View PDF (3 pages)

30/01/2026

Micro company accounts made up to 2025-09-30

View PDF (4 pages)

24/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

10/06/2025

Registered office address changed from 6 the Terrace Rugby Road Lutterworth LE17 4BW England to 13 High Street Rugby CV21 3BG on 2025-06-10

View PDF (1 pages)

09/06/2025

Termination of appointment of Pamela Ann Hodgkinson as a director on 2025-06-09

View PDF (1 pages)

09/06/2025

Appointment of Miss Lucy Rose Kettle as a director on 2025-06-09

View PDF (2 pages)

27/01/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

23/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

26/04/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

13/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

12/01/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

20/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PROACTIVE SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2025

Next confirmation date

04/02/2027

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.96K
-
0.00
-
-

2022
2
2.96K
-
0.00
-
-

2023
2
5.71K
-
0.00
-
-

2023
2
5.71K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

5.71K £93.27 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dixon, Mark	Director	18/09/2006 - Present	13
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	18/09/2006 - 18/09/2006	5849
INCORPORATE DIRECTORS LIMITED	Nominee Director	18/09/2006 - 18/09/2006	1381
Dixon, Matthew Samuel	Director	10/05/2016 - Present	8
Dixon, Michelle	Secretary	18/09/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About PROACTIVE SYSTEMS LTD

PROACTIVE SYSTEMS LTD is an(a) Active company incorporated on 18/09/2006 with the registered office located at 13 High Street, Rugby CV21 3BG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PROACTIVE SYSTEMS LTD?

PROACTIVE SYSTEMS LTD is currently Active. It was registered on 18/09/2006 .

Where is PROACTIVE SYSTEMS LTD located?

PROACTIVE SYSTEMS LTD is registered at 13 High Street, Rugby CV21 3BG.

What does PROACTIVE SYSTEMS LTD do?

PROACTIVE SYSTEMS LTD operates in the Retail sale of games and toys in specialised stores (47.65 - SIC 2007) sector.

How many employees does PROACTIVE SYSTEMS LTD have?

PROACTIVE SYSTEMS LTD had 2 employees in 2023.

What is the latest filing for PROACTIVE SYSTEMS LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-04 with updates.