PROSEC CONSULTING LTD

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

This company is commonly known as Prosec Consulting Ltd. The company was founded 4 years ago and was given the registration number 12217998. The firm's registered office is in DAVENTRY. You can find them at 17 Emery Close, Welton, Daventry, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name	:	PROSEC CONSULTING LTD
Company Number	:	12217998
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 2019
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	71121 - Engineering design activities for industrial process and production 71122 - Engineering related scientific and technical consulting activities 71129 - Other engineering activities

Office Address & Contact

Registered Address	:	17 Emery Close, Welton, Daventry, United Kingdom, NN11 2EN
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
17, Emery Close, Welton, Daventry, United Kingdom, NN11 2EN	Secretary	20 September 2019	Active
17, Emery Close, Welton, Daventry, United Kingdom, NN11 2EN	Director	20 September 2019	Active
17, Emery Close, Welton, Daventry, United Kingdom, NN11 2EN	Director	20 September 2019	Active

People with Significant Control

Mr Mark Derek Whitlock
Notified on	:	20 September 2019
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17, Emery Close, Daventry, United Kingdom, NN11 2EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Maxine Kerry Whitlock
Notified on	:	20 September 2019
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	17, Emery Close, Daventry, United Kingdom, NN11 2EN
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-06	Accounts	Accounts with accounts type total exemption full.	Download
2023-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-03	Accounts	Accounts with accounts type micro entity.	Download
2022-09-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-17	Accounts	Accounts with accounts type micro entity.	Download
2021-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-25	Accounts	Accounts with accounts type micro entity.	Download
2020-09-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-20	Incorporation	Incorporation company.	Download