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PROLECTRONICS LIMITED

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

This company is commonly known as Prolectronics Limited. The company was founded 10 years ago and was given the registration number 08860206. The firm's registered office is in ROYSTON. You can find them at 9 Greenbanks, Melbourn, Royston, Hertfordshire. This company's SIC code is 26120 - Manufacture of loaded electronic boards.

Company Information

Name:PROLECTRONICS LIMITED
Company Number:08860206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:9 Greenbanks, Melbourn, Royston, Hertfordshire, SG8 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Greenbanks, Melbourn, Royston, United Kingdom, SG8 6AS

Secretary24 January 2014Active
9, Greenbanks, Melbourn, Royston, United Kingdom, SG8 6AS

Director24 January 2014Active
9, Greenbanks, Melbourn, SG8 6AS

Director16 March 2017Active

People with Significant Control

Alison Boyle
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:9, Greenbanks, Royston, SG8 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic Patrick Boyle
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:Irish
Address:9, Greenbanks, Royston, SG8 6AS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-04Gazette

Gazette filings brought up to date.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-04-26Officers

Appoint person director company with name date.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-03-18Capital

Capital allotment shares.

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2016-03-18Annual return

Annual return company with made up date.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2015-07-07Accounts

Change account reference date company previous extended.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Incorporation

Incorporation company.

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