About

Registered Number: 03049628
Date of Incorporation: 25/04/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 123 Cloatley Crescent, Royal Wootton Bassett, Swindon, SN4 7FX,

 

Pro-technics Design Ltd was established in 1995, it has a status of "Active". Pro-technics Design Ltd has 3 directors listed as Orchard, Tracie Dawn, Watson, Andrea, Bourgerie, June. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Andrea 10 July 1995 - 1
Secretary Name Appointed Resigned Total Appointments
ORCHARD, Tracie Dawn 14 March 2008 - 1
BOURGERIE, June 10 July 1995 14 March 2008 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 30 September 2019
CH01 - Change of particulars for director 05 September 2019
CH03 - Change of particulars for secretary 05 September 2019
CS01 - N/A 20 April 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 27 May 2017
AD01 - Change of registered office address 14 March 2017
AA - Annual Accounts 03 August 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 29 September 2014
SH01 - Return of Allotment of shares 01 September 2014
AR01 - Annual Return 26 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 28 April 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 07 May 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 21 June 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
AA - Annual Accounts 04 May 2006
287 - Change in situation or address of Registered Office 04 May 2006
287 - Change in situation or address of Registered Office 26 September 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 02 June 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 06 March 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 31 May 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 13 May 1999
AA - Annual Accounts 29 April 1999
AA - Annual Accounts 01 June 1998
363s - Annual Return 27 May 1998
363s - Annual Return 21 May 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 06 May 1996
CERTNM - Change of name certificate 20 July 1995
288 - N/A 19 July 1995
288 - N/A 19 July 1995
287 - Change in situation or address of Registered Office 19 July 1995
RESOLUTIONS - N/A 14 July 1995
NEWINC - New incorporation documents 25 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.