About

Registered Number: 02659194
Date of Incorporation: 31/10/1991 (28 years and 2 months ago)
Company Status: Active
Registered Address: Prolight Design Limited, Beacon Business Centre, Hopton Park, Devizes, SN10 2EY

 

Prolight Design Ltd was registered on 31 October 1991 with its registered office in Hopton Park. The companies directors are listed as Binsted, Paul, Gill, Steven Angelo, Tiller, Kay Belinda, Tiller, Lee Michael, Tiller, Michael Arthur in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TILLER, Kay Belinda 28 October 1991 08 November 1991 1
TILLER, Lee Michael 08 November 1991 09 February 2000 1
TILLER, Michael Arthur 28 October 1991 14 April 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Binsted/
1967-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 05 September 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 04 September 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 26 August 2015
MR04 - N/A 20 June 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 27 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 05 November 2009
MG01 - Particulars of a mortgage or charge 02 October 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 23 November 2007
AA - Annual Accounts 18 September 2007
363a - Annual Return 09 November 2006
287 - Change in situation or address of Registered Office 10 October 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 19 August 2005
225 - Change of Accounting Reference Date 10 November 2004
363s - Annual Return 08 November 2004
AA - Annual Accounts 23 June 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 06 November 2002
395 - Particulars of a mortgage or charge 15 October 2002
AA - Annual Accounts 23 August 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 04 September 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
363s - Annual Return 01 March 2000
288b - Notice of resignation of directors or secretaries 27 July 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 21 April 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 11 July 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 31 August 1995
287 - Change in situation or address of Registered Office 04 April 1995
363s - Annual Return 05 November 1994
AA - Annual Accounts 17 March 1994
363s - Annual Return 22 November 1993
AA - Annual Accounts 27 August 1993
RESOLUTIONS - N/A 04 November 1992
363s - Annual Return 04 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1992
123 - Notice of increase in nominal capital 04 November 1992
288 - N/A 03 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 October 1992
288 - N/A 27 February 1992
287 - Change in situation or address of Registered Office 20 February 1992
288 - N/A 14 November 1991
288 - N/A 14 November 1991
288 - N/A 14 November 1991
288 - N/A 14 November 1991
NEWINC - New incorporation documents 31 October 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 September 2009 Fully Satisfied

N/A

Legal charge 02 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.