General information

Name:

Promech Systems Limited

Office Address:

Unit 8 24 Norbury Road CF5 3AU Cardiff

Number: 12593797

Incorporation date: 2020-05-11

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 marks the establishment of Promech Systems Ltd, a company which is situated at Unit 8, 24 Norbury Road in Cardiff. This means it's been four years Promech Systems has existed in this business, as the company was established on 2020/05/11. The firm registered no. is 12593797 and the area code is CF5 3AU. The company's SIC and NACE codes are 43210 which stands for Electrical installation. Tue, 31st May 2022 is the last time when company accounts were filed.

In order to satisfy their clients, this particular firm is constantly being improved by a group of two directors who are Arron R. and Benjamin G.. Their successful cooperation has been of prime use to the following firm since 2020.

Executives who control the firm include: Benjamin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Arron R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Arron R.

Role: Director

Appointed: 11 May 2020

Latest update: 25 February 2024

Benjamin G.

Role: Director

Appointed: 11 May 2020

Latest update: 25 February 2024

People with significant control

Benjamin G.
Notified on 11 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arron R.
Notified on 11 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-11
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
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