Location Sciences AI Limited

Active05523420 Private limited company
Incorporated
1 August 2005 (21 years)
Previously known as
Proxama Solutions Limited (until 8 December 2017)
Proxama Limited (until 22 August 2013)
Glue4 Technologies Limited (until 8 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
North West
Address
5th Floor Room 502D
Chancery Place
50 Brown Street
Manchester
M2 2JG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born October 1965 (61)
Director · Appointed 1 February 2026
British
Born February 1958 (68)
Officer history (23 former)
3 March 2026
Resigned Wilkinson, Simon John as Director
3 March 2026
Appointed Wilkinson, Simon John as Director
1 February 2026
Appointed Burton, Nigel John, Dr as Director
19 December 2025
Resigned Warriah, Mahmoud Hamid as Director
24 May 2024
Appointed Wilkinson, Simon John as Director
17 April 2024
Resigned Bpe Secretaries Limited as Corporate Secretary
17 April 2024
Appointed Warriah, Mahmoud Hamid as Director
17 April 2024
Resigned Burton, Nigel John, Dr as Director
17 April 2024
Resigned Wilkinson, Simon John as Director
22 June 2022
Resigned Slade, Mark Hamilton as Director
22 June 2022
Resigned Rae, David Richard as Director
16 June 2022
Appointed Wilkinson, Simon John as Director
16 June 2022
Appointed Burton, Nigel John, Dr as Director
25 May 2021
Resigned Harrison, Kelvin Frank as Director
11 February 2019
Appointed Bpe Secretaries Limited as Corporate Secretary
31 January 2019
Resigned Gregory, Shaun as Director
27 June 2018
Resigned Francis, Daniel Paul as Director
12 February 2018
Appointed Rae, David Richard as Director
31 October 2017
Resigned Kennedy, John as Director
24 July 2017
Appointed Slade, Mark Hamilton as Director
24 July 2017
Appointed Francis, Daniel Paul as Director
15 February 2017
Appointed Harrison, Kelvin Frank as Director
25 July 2016
Resigned Breeze, Gavin as Director
27 January 2016
Resigned Garner, Neil Robert, Dr as Director
27 January 2016
Resigned Garner, Neil Robert, Dr as Secretary
27 March 2015
Resigned Quitmann, Miles Lionel as Director
30 January 2015
20 January 2015
Appointed Kennedy, John as Director
8 December 2014
Appointed Gregory, Shaun as Director
1 September 2014
Resigned Chapman, Christopher John as Director
25 July 2013
Appointed Breeze, Gavin as Director
25 July 2013
Resigned Gavin Breeze Consulting Limited as Corporate Director
12 June 2013
11 October 2011
Appointed Gavin Breeze Consulting Limited as Corporate Director
29 September 2011
Resigned Breeze, Gavin Duncan Paul as Director
6 June 2011
Appointed Quitmann, Miles Lionel as Director
20 January 2011
Resigned Chandler, Edward William as Director
1 December 2010
Appointed Chandler, Edward William as Director
1 December 2010
Appointed Breeze, Gavin Duncan Paul as Director
1 December 2010
Appointed Chapman, Christopher John as Director
1 June 2010
Resigned Gentle, Patrick James as Director
1 June 2010
Resigned Kober, David Matthew as Director
19 March 2008
Resigned Garner, Charissa Lynn as Director
19 March 2008
Appointed Kober, David Matthew as Director
19 March 2008
Appointed Gentle, Patrick James as Director
1 August 2005
Appointed Garner, Charissa Lynn as Director
1 August 2005
Appointed Garner, Neil Robert, Dr as Secretary
1 August 2005
Appointed Garner, Neil Robert, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 06458458

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Location Sciences AI Limited This company Owns 75–100% of shares
Sorted Holdings Limited Owns 75–100% of shares
Sorted Ebt Limited Owns 75–100% of shares

Filings 155

Show all 155 filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Manchester →New IT Consultancies in Manchester →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?