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PROELEC INSTALLATIONS LIMITED

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

This company is commonly known as Proelec Installations Limited. The company was founded 18 years ago and was given the registration number 05495073. The firm's registered office is in DIDCOT. You can find them at Harwell Innovation Centre 173 Curie Avenue, Harwell, Didcot, Oxfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PROELEC INSTALLATIONS LIMITED
Company Number:05495073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Harwell Innovation Centre 173 Curie Avenue, Harwell, Didcot, Oxfordshire, OX11 0QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harwell Innovation Centre, 173 Curie Avenue, Harwell, Didcot, OX11 0QG

Director09 March 2018Active
Harwell Innovation Centre, 173 Curie Avenue, Harwell, Didcot, OX11 0QG

Director29 June 2005Active
3, Kings Lane, Harwell, Didcot, England, OX11 0EJ

Secretary29 June 2005Active
3, Kings Lane, Harwell, Didcot, England, OX11 0EJ

Director29 June 2005Active

People with Significant Control

Lucie Foot
Notified on:08 February 2018
Status:Active
Date of birth:November 1979
Nationality:British
Address:Harwell Innovation Centre, 173 Curie Avenue, Didcot, OX11 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Matthew Swanzy
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:Harwell Innovation Centre, 173 Curie Avenue, Didcot, OX11 0QG
Nature of control:
  • Significant influence or control
Mr Matthew James Foot
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:Harwell Innovation Centre, 173 Curie Avenue, Didcot, OX11 0QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-09-03Officers

Change person director company with change date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-07-02Officers

Termination secretary company with name termination date.

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2018-07-02Officers

Appoint person director company with name date.

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2018-03-15Capital

Capital return purchase own shares.

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2018-03-03Persons with significant control

Notification of a person with significant control.

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2018-03-03Persons with significant control

Change to a person with significant control.

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2018-03-03Persons with significant control

Cessation of a person with significant control.

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2018-03-03Officers

Termination director company with name termination date.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-07-23Persons with significant control

Notification of a person with significant control.

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2017-07-23Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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