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PRONTO AUTOMATION SYSTEMS LIMITED

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

This company is commonly known as Pronto Automation Systems Limited. The company was founded 9 years ago and was given the registration number NI633760. The firm's registered office is in NEWRY. You can find them at 32 Captains Road, Forkhill, Newry, County Down. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PRONTO AUTOMATION SYSTEMS LIMITED
Company Number:NI633760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2015
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:32 Captains Road, Forkhill, Newry, County Down, Northern Ireland, BT35 9RS
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 24 Chapel Road, Camlough, Newry, Northern Ireland, BT35 7HN

Secretary22 September 2015Active
Unit 1, 24 Chapel Road, Camlough, Newry, Northern Ireland, BT35 7HN

Director22 September 2015Active
Unit 1, 24 Chapel Road, Camlough, Newry, Northern Ireland, BT35 7HN

Director22 September 2015Active

People with Significant Control

Mrs Elizabeth Mckeever
Notified on:31 March 2022
Status:Active
Date of birth:August 1984
Nationality:Irish
Country of residence:Northern Ireland
Address:32, Captains Road, Newry, Northern Ireland, BT35 9RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Mckeever
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:Irish
Country of residence:Northern Ireland
Address:Unit 1, 24 Chapel Road, Newry, Northern Ireland, BT35 7HN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Rory Mckeever
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:Unit 1, 24 Chapel Road, Newry, Northern Ireland, BT35 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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