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 Information | Role | Appointed | Status |
|---|
| Unit 1, 24 Chapel Road, Camlough, Newry, Northern Ireland, BT35 7HN | Secretary | 22 September 2015 | Active |
| Unit 1, 24 Chapel Road, Camlough, Newry, Northern Ireland, BT35 7HN | Director | 22 September 2015 | Active |
| Unit 1, 24 Chapel Road, Camlough, Newry, Northern Ireland, BT35 7HN | Director | 22 September 2015 | Active |
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 (7 months remaining)