PROCHIP SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Prochip Systems Limited. The company was founded 22 years ago and was given the registration number 04496431. The firm's registered office is in MANSFIELD. You can find them at 17 Brunts Street, , Mansfield, Nottinghamshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
Name | : | PROCHIP SYSTEMS LIMITED |
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Company Number | : | 04496431 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 July 2002 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
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Office Address & Contact
Registered Address | : | 17 Brunts Street, Mansfield, Nottinghamshire, NG18 1AX |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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17, Brunts Street, Mansfield, NG18 1AX | Secretary | 26 July 2002 | Active |
17, Brunts Street, Mansfield, NG18 1AX | Director | 26 July 2002 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 July 2002 | Active |
People with Significant Control
Mr Dean Kurt Gregory |
Notified on | : | 26 July 2016 |
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Status | : | Active |
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Date of birth | : | October 1968 |
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Nationality | : | British |
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Address | : | 17, Brunts Street, Mansfield, NG18 1AX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mrs Vanessa Louise Gregory |
Notified on | : | 26 July 2016 |
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Status | : | Active |
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Date of birth | : | September 1969 |
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Nationality | : | British |
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Address | : | 17, Brunts Street, Mansfield, NG18 1AX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)