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PROSONICA LIMITED

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

This company is commonly known as Prosonica Limited. The company was founded 10 years ago and was given the registration number 08590604. The firm's registered office is in BIRMINGHAM. You can find them at Suite 353, 51 Pinfold Street, , Birmingham, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:PROSONICA LIMITED
Company Number:08590604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2013
End of financial year:24 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Suite 353, 51 Pinfold Street, Birmingham, England, B2 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 353, 51, Pinfold Street, Birmingham, England, B2 4AY

Director01 July 2013Active
Suite 353, 51, Pinfold Street, Birmingham, England, B2 4AY

Director01 July 2013Active

People with Significant Control

Mr Kevin Barry Chadwick
Notified on:12 July 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Suite 353, 51, Pinfold Street, Birmingham, England, B2 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr David Graham Chadwick
Notified on:12 July 2016
Status:Active
Date of birth:May 1979
Nationality:British,Canadian
Country of residence:England
Address:Suite 353, 51, Pinfold Street, Birmingham, England, B2 4AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type dormant.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type dormant.

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2019-08-17Gazette

Gazette filings brought up to date.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type dormant.

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2019-07-02Gazette

Gazette notice compulsory.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type dormant.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-11-14Accounts

Accounts with accounts type dormant.

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2016-11-14Address

Change registered office address company with date old address new address.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-08-03Accounts

Accounts with accounts type dormant.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-08-12Accounts

Accounts with accounts type dormant.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-01Incorporation

Incorporation company.

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