This company is commonly known as Prolux Systems Ltd. The company was founded 5 years ago and was given the registration number 11643153. The firm's registered office is in PENRYN. You can find them at The Warehouse, Anchor Quay, Penryn, Cornwall. This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | PROLUX SYSTEMS LTD |
|---|---|---|
| Company Number | : | 11643153 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2018 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Warehouse, Anchor Quay, Penryn, Cornwall, United Kingdom, TR10 8GZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Herniss Business Park, Halvasso, Longdowns, England, TR10 9BZ | Director | 25 October 2018 | Active |
| Chygrowynek, Mabe Burnthouse, Penryn, United Kingdom, TR10 9HG | Director | 25 October 2018 | Active |
| Mr Leslie Baker | ||
| Notified on | : | 25 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Chygrowynek, Mabe Burnthouse, Penryn, United Kingdom, TR10 9HG |
| Nature of control | : |
|
| Mr Kieron Paul Adam Shepherd | ||
| Notified on | : | 25 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Herniss Business Park, Halvasso, Longdowns, England, TR10 9BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-25 | Incorporation | Incorporation company. | Download |
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