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 Number | 08860206 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 9 GREENBANKS |
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Address Line 2 | MELBOURN |
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Post Town | ROYSTON |
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County | HERTFORDSHIRE |
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Postcode | SG8 6AS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | 24/01/2024 |
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Return
Next Due Date | 21/02/2017 |
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Last Made Up Date | 24/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale