PROMECH SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Promech Systems Ltd. The company was founded 4 years ago and was given the registration number 12593797. The firm's registered office is in CARDIFF. You can find them at 68 Trem Y Rhyd, Trem Y Rhyd, Cardiff, Cardiff. This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | PROMECH SYSTEMS LTD |
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| Company Number | : | 12593797 |
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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 | : | 11 May 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 43210 - Electrical installation
- 43220 - Plumbing, heat and air-conditioning installation
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Office Address & Contact
| Registered Address | : | 68 Trem Y Rhyd, Trem Y Rhyd, Cardiff, Cardiff, United Kingdom, CF5 6FW |
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| Country Origin | : | UNITED KINGDOM |
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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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| Unit 8, 24 Norbury Road, Cardiff, United Kingdom, CF5 3AU | Director | 11 May 2020 | Active |
| 48, Coed Arhyd, Cardiff, Wales, CF5 4TZ | Director | 11 May 2020 | Active |
People with Significant Control
| Mr Benjamin Goren |
| Notified on | : | 11 May 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 8, 24 Norbury Road, Cardiff, United Kingdom, CF5 3AU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Arron Ronald Roberts |
| Notified on | : | 11 May 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1983 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 48, Coed Arhyd, Cardiff, Wales, CF5 4TZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)