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PROGRANALOG CORP LTD

PROGRANALOG CORP LTD is an active private limited company, incorporated on 22 December 2020. The nature of the business is Manufacture of electronic components. The company's registered office is on Tregolls Road, Truro. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PROGRANALOG CORP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13095855
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1LOWIN HOUSE
Address Line 2TREGOLLS ROAD
Post TownTRURO
CountyCORNWALL
CountryUNITED KINGDOM
PostcodeTR1 2NA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date19/01/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:
PROGRANALOG CORP LTD

Directors

(The company's officers)
MR ROGER BEESTON
(~52 year old British national)
TREMOUGH INNOVATION CENTRE PENRYN CAMPUS, PENRYN, CORNWALL, TR109TA, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 22/12/2020
MYLOR VENTURES LTD
LOWIN HOUSE TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA, ENGLAND
  • Current Director
Appointed on 22/12/2020
ROBERT GRAHAM CLIVE MISSELBROOK
TREMOUGH INNOVATION CENTRE PENRYN CAMPUS, PENRYN, CORNWALL, TR10 9TA, UNITED KINGDOM
  • Current Secretary
Appointed on 08/02/2022

Shareholders

(Persons of Significant Control)
Mr Roger Beeston
(~52 year old British national)
Tremough Innovation Centre, Penryn Campus, Penryn, Cornwall, TR109TA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/12/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROGRANALOG CORP LTD: Maps

Maps show the location of the postcode of the registered office, TR1 2NA.

Map of PROGRANALOG CORP LTD at local scale
Map of PROGRANALOG CORP LTD at local scale
Map of PROGRANALOG CORP LTD at district scale
Map of PROGRANALOG CORP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TR1 2NA

Other companies with registered offices in TR1 2NA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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