PROLECTRONICS LIMITED

PROLECTRONICS LIMITED is an active private limited company, incorporated on 24 January 2014. The nature of the business is Manufacture of loaded electronic boards. The company's registered office is on Greenbanks, Royston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PROLECTRONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08860206
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 19 GREENBANKS
Address Line 2MELBOURN
Post TownROYSTON
CountyHERTFORDSHIRE
PostcodeSG8 6AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/02/2025
Last Made Up Date24/01/2024

Return

Next Due Date21/02/2017
Last Made Up Date24/01/2016

Mortgages

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

Nature of Business (SIC Codes)

26120 - Manufacture of loaded electronic boards

Company Name History

From incorporation onwards:
PROLECTRONICS LIMITED

Directors

(The company's officers)
ALISON BOYLE
(~51 year old British national)
9 GREENBANKS, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as ADMINISTRATION ASSISTANT
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2014
MR DOMINIC PATRICK BOYLE
(~52 year old Irish national)
9 GREENBANKS, MELBOURN, CAMBS, SG8 6AS
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 16/03/2017
DOMINIC BOYLE
9 GREENBANKS, MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6AS, UNITED KINGDOM
  • Current Secretary
Appointed on 24/01/2014

Shareholders

(Persons of Significant Control)
Mr Dominic Patrick Boyle
(~52 year old Irish national)
9, Greenbanks, Melbourn, Royston, Hertfordshire, SG8 6AS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Alison Boyle
(~51 year old British national)
9, Greenbanks, Melbourn, Royston, Hertfordshire, SG8 6AS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

PROLECTRONICS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG8 6AS.

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