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PROTRONIX EMS LIMITED

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

This company is commonly known as Protronix Ems Limited. The company was founded 18 years ago and was given the registration number 05835002. The firm's registered office is in BEDFORDSHIRE. You can find them at Protronix, Cross St, Luton, Bedfordshire, . This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:PROTRONIX EMS LIMITED
Company Number:05835002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components
  • 26120 - Manufacture of loaded electronic boards

Office Address & Contact

Registered Address:Protronix, Cross St, Luton, Bedfordshire, LU2 0DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Protronix, Cross St, Luton, Bedfordshire, LU2 0DP

Director19 August 2014Active
131, Barton Road, Luton, LU3 2BN

Secretary25 February 2008Active
Protronix, Cross St, Luton, Bedfordshire, LU2 0DP

Secretary01 June 2006Active
Protronix, Cross St, Luton, Bedfordshire, LU2 0DP

Director25 February 2008Active
Protronix, Cross St, Luton, Bedfordshire, LU2 0DP

Director01 June 2006Active

People with Significant Control

Mr John Clark
Notified on:06 April 2016
Status:Active
Date of birth:November 1938
Nationality:British
Address:Protronix, Cross St, Bedfordshire, LU2 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Dawn Ann Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Address:Protronix, Cross St, Bedfordshire, LU2 0DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Clark
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Protronix, Cross St, Bedfordshire, LU2 0DP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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