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Protologic Controls Limited, LE1 5WN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROTOLOGIC CONTROLS LIMITED

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

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.

Company Information

Name:PROTOLOGIC CONTROLS LIMITED
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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:60 Hinckley Road, Leicester, Leicestershire, LE1 5WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Hinckley Road, Leicester, England, LE3 0RB

Secretary30 November 2011Active
60, Hinckley Road, Leicester, England, LE3 0RB

Director14 November 2023Active
Cariocca Business Park, Sawley Road, Miles Platting, Manchester, United Kingdom, M40 8BB

Corporate Nominee Secretary07 October 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary07 October 2004Active
60, Hinckley Road, Leicester, LE1 5WN

Director12 October 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director07 October 2004Active

People with Significant Control

Mr Andrew Stevens
Notified on:07 November 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:60, Hinckley Road, Leicester, England, LE3 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Address

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

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2023-11-16Officers

Termination director company with name termination date.

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2023-11-16Officers

Appoint person director company with name date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption full.

Download
2016-11-17Accounts

Accounts with accounts type total exemption small.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-06-02Officers

Change person secretary company with change date.

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2015-06-02Officers

Change person director company with change date.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-04Accounts

Accounts with accounts type total exemption small.

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