PROSIG LIMITED
Active - Accounts Filed
General Information
NAME
PROSIG LIMITED
COMPANY NUMBER
09099121
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
24/06/2014
(10 years and 5 months old)
WEBSITE
www.prosig.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/2014
14/08/2014
CMGP2014 LIMITED
DEVON
EX38 7HP
Telephone: 01329239925
TPS: No
44a High Street
Fareham
Hampshire
PO16 7BQ
Telephone: 239925
Hatchmoor Industrial Estate
Hatchmoor Industrial Estate
Torrington
Devon EX38 7HP
EX38 7HP
Telephone: 239925
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 |
|---|---|---|
| CONDITION MONITORING GROUP LIMITED | Active - Accounts Filed | View Report |
| PROSIG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Paul Anthony Knight (929271479) Appointed |
| 06/06/2024 | Rafael Lobato (925084453) has left the board |
Credit Risk Overview
Want to learn more about PROSIG 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 PROSIG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSIG 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 |
|---|---|---|---|---|
|
24/06/2014 - Present (10 years and 5 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 7 Past: 74 |
View Report |
|
24/06/2014 - Present (10 years and 5 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
24/06/2014 - Present (10 years and 5 months) 24/06/2014 - Present (10 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
20/06/2024 - Present (5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
24/06/2014 - 08/03/2016 (1 years and 8 months) Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONDITION MONITORING GROUP LIMITED | Active - Accounts Filed | View Report |
| BERAN INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| HELITUNE LIMITED | Active - Accounts Filed | View Report |
| PROSIG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Paul Anthony Knight (929271479) Appointed |
| 06/06/2024 | Rafael Lobato (925084453) has left the board |
| 24/04/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 16/03/2022 | Freda Anne Lobato (922290926) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 17/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 25/01/2017 | New Board Member Freda Anne Lobato (922290926) Appointed |
| 08/07/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 01/04/2016 | Steven John McEvoy (918287877) has left the board |
| 03/07/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 21/07/2014 | Steven McEvoy (918877966) has left the board |
| 21/07/2014 | New Board Member Steven John McEvoy (918287877) Appointed |
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