UKBizDB.co.uk

PRO-FOUND ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro-found Electronics Limited. The company was founded 31 years ago and was given the registration number 02742022. The firm's registered office is in THATCHAM. You can find them at 59 Humber Close, , Thatcham, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PRO-FOUND ELECTRONICS LIMITED
Company Number:02742022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 1992
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:59 Humber Close, Thatcham, Berkshire, RG18 3DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Humber Close, Thatcham, Newbury, RG18 3DT

Secretary01 January 2008Active
59 Humber Close, Thatcham, Newbury, RG18 3DT

Director21 August 1992Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary21 August 1992Active
24 Fromont Drive, Thatcham, Newbury, RG19 3PE

Secretary21 August 1992Active
27 Bowling Green Road, Thatcham, Newbury, RG18 3BY

Director21 August 1992Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director21 August 1992Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director21 August 1992Active
85 Walton Way, Newbury, RG13 2LL

Director21 August 1992Active

People with Significant Control

Mr Frederick Desmond Webb
Notified on:01 August 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:59, Humber Close, Thatcham, RG18 3DT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2022-08-30Confirmation statement

Confirmation statement with updates.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type total exemption full.

Download
2020-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

Download
2017-09-23Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

Download
2016-04-01Accounts

Accounts with accounts type total exemption small.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-22Accounts

Accounts with accounts type total exemption small.

Download
2014-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-27Accounts

Accounts with accounts type total exemption small.

Download
2013-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-20Officers

Termination director company with name.

Download
2013-03-06Accounts

Accounts with accounts type total exemption small.

Download
2013-02-18Address

Change registered office address company with date old address.

Download
2012-09-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.