About

Registered Number: 04546186
Date of Incorporation: 26/09/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: 1 Oulton Way, Stafford, Staffs, ST16 1SS

 

Having been setup in 2002, Prolectrix Ltd have registered office in Stafford, it's status is listed as "Active". The companies directors are Carroll, Anthony Bryan, Carroll, Joshua, Carroll, Alfreda. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARROLL, Anthony Bryan 26 September 2002 - 1
CARROLL, Joshua 01 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
CARROLL, Alfreda 26 September 2002 27 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Bryan Carroll/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 27 September 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 23 October 2018
CS01 - N/A 14 October 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 27 June 2017
AP01 - Appointment of director 23 November 2016
CS01 - N/A 02 November 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 06 December 2012
AR01 - Annual Return 15 October 2012
SH01 - Return of Allotment of shares 13 October 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 30 June 2011
AD01 - Change of registered office address 15 February 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 11 August 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
287 - Change in situation or address of Registered Office 06 March 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 30 July 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 10 February 2004
363s - Annual Return 24 September 2003
287 - Change in situation or address of Registered Office 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 06 October 2002
288b - Notice of resignation of directors or secretaries 06 October 2002
NEWINC - New incorporation documents 26 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.