PROLEC LIMITED
Active - Accounts Filed
General Information
NAME
PROLEC LIMITED
COMPANY NUMBER
01689109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26511 -
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
INCORPORATION DATE
24/12/1982
(41 years and 10 months old)
WEBSITE
www.prolec.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
POOLE
BH17 0GB
Telephone: 01202677909
TPS: No
25 Benson Road
Poole
Dorset
BH17 0GB
Telephone: 681190
25 Benson Road
Nuffield Industrial Estate
POOLE
BH17 0GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STRAINSTALL GROUP LIMITED | Active - Accounts Filed | View Report |
| PROLEC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | Alistair Renwick Brydon (930371014) has left the board |
Credit Risk Overview
Want to learn more about PROLEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROLEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2022 - Present (1 years and 11 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/07/1991 - 15/11/1996 (5 years and 4 months) Secretary: 14/07/1991 - 15/11/1996 (5 years and 4 months) Born in Jun 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 14/07/1991 - 28/03/2003 (11 years and 8 months) Secretary: 15/11/1996 - 28/03/2003 (6 years and 4 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
14/07/1991 - 15/11/1996 (5 years and 4 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 27/03/2024 | Alistair Renwick Brydon (930371014) has left the board |
| 02/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Alistair Renwick Brydon (930371014) Appointed |
| 02/01/2023 | Peter Alexander Speirs (929968878) has left the board |
| 02/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 02/01/2023 | Sean Corey Huff (920676953) has left the board |
| 02/01/2023 | New Company Secretary Mark Cartwright (930367990) Appointed |
| 02/01/2023 | New Board Member Nigel Shaw (930367912) Appointed |
| 02/11/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | James Henry John Marsh (923502942) has left the board |
| 06/09/2022 | New Company Secretary Peter Alexander Speirs (929968878) Appointed |
| 25/09/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 13/09/2019 | New Accounts filed |
| 05/09/2019 | Simon Anthony Richard Everett (915979032) has left the board |
| 05/09/2019 | New Board Member Sean Corey Huff (920676953) Appointed |
| 02/04/2019 | New Confirmation Statement filed |
| 05/02/2019 | Paul Michael Read (911546430) has left the board |
| 22/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502942) Appointed |
| 07/07/2017 | Michael John Hoggan (920775836) has left the board |
| 01/07/2017 | New Accounts filed |
| 01/04/2017 | New Confirmation Statement filed |
| 06/02/2017 | New Board Member Simon Anthony Richard Everett (915979032) Appointed |
| 06/02/2017 | Simon Anthony Richard Everett (922317770) has left the board |
| 27/01/2017 | New Board Member Simon Anthony Richard Everett (922317770) Appointed |
| 27/01/2017 | David Alexander Menon (907007663) has left the board |
| 27/10/2016 | Gary Tuffy (915541257) has left the board |
| 22/07/2016 | New Accounts filed |
| 09/05/2016 | Jonathan Procter Vick (915402242) has left the board |
| 05/05/2016 | New Company Secretary Michael John Hoggan (920775836) Appointed |
| 12/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 20/05/2015 | Anthony Richard Adams (915152186) has left the board |
| 22/04/2015 | New Confirmation Statement filed |
| 10/12/2014 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 10/12/2014 | New Board Member Nicholas Paul Henry (910225061) Appointed |
| 19/07/2014 | New Accounts filed |
| 03/07/2014 | New Board Member David Alexander Menon (907007663) Appointed |
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