This company is commonly known as Protologic Controls Limited. The company was founded 19 years ago and was given the registration number 05253669. The firm's registered office is in LEICESTER. You can find them at 60 Hinckley Road, , Leicester, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | PROTOLOGIC CONTROLS LIMITED |
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Company Number | : | 05253669 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 October 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 60 Hinckley Road, Leicester, Leicestershire, LE1 5WN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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60, Hinckley Road, Leicester, England, LE3 0RB | Secretary | 30 November 2011 | Active |
60, Hinckley Road, Leicester, England, LE3 0RB | Director | 14 November 2023 | Active |
Cariocca Business Park, Sawley Road, Miles Platting, Manchester, United Kingdom, M40 8BB | Corporate Nominee Secretary | 07 October 2004 | Active |
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Secretary | 07 October 2004 | Active |
60, Hinckley Road, Leicester, LE1 5WN | Director | 12 October 2004 | Active |
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB | Corporate Nominee Director | 07 October 2004 | Active |
Mr Andrew Stevens | ||
Notified on | : | 07 November 2016 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 60, Hinckley Road, Leicester, England, LE3 0RB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-16 | Address | Change registered office address company with date old address new address. | Download |
2023-11-16 | Officers | Termination director company with name termination date. | Download |
2023-11-16 | Officers | Appoint person director company with name date. | Download |
2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-14 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-02 | Officers | Change person secretary company with change date. | Download |
2015-06-02 | Officers | Change person director company with change date. | Download |
2014-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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