General information

Name:

Prolux Systems Limited

Office Address:

Herniss Business Park Halvasso TR10 9BZ Longdowns

Number: 11643153

Incorporation date: 2018-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prolux Systems is a firm located at TR10 9BZ Longdowns at Herniss Business Park. This enterprise has been registered in year 2018 and is registered under the registration number 11643153. This enterprise has existed on the English market for six years now and the official state is active. This business's declared SIC number is 41202 which means Construction of domestic buildings. 2022/10/31 is the last time when company accounts were filed.

According to the latest data, this specific firm is directed by one managing director: Kieron S., who was chosen to lead the company in 2018. For two years Leslie B., had been responsible for a variety of tasks within this specific firm up to the moment of the resignation in March 2020.

Kieron S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Kieron S.

Role: Director

Appointed: 25 October 2018

Latest update: 18 February 2024

People with significant control

Kieron S.
Notified on 25 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Leslie B.
Notified on 25 October 2018
Ceased on 5 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts
Start Date For Period Covered By Report 25 October 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 1 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 1 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/10/24 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
  • 43390 : Other building completion and finishing
5
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