About

Registered Number: 07070348
Date of Incorporation: 09/11/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: The Co-Op Centre, Whitehouse Road, Sunderland, SR2 8AH

 

Having been setup in 2009, Prologic Electrical Solutions Ltd has its registered office in Sunderland, it's status at Companies House is "Active". This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SADDINGTON, Christopher 17 November 2009 - 1
MC CAINE, Michael William 28 February 2010 10 May 2012 1
SADDINGTON, Nigel 25 January 2018 24 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 30 October 2019
TM01 - Termination of appointment of director 19 February 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 20 November 2018
SH01 - Return of Allotment of shares 05 November 2018
AP01 - Appointment of director 29 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 10 November 2017
AA - Annual Accounts 30 November 2016
CS01 - N/A 16 November 2016
AA01 - Change of accounting reference date 15 March 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 10 November 2013
AD01 - Change of registered office address 19 September 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 30 September 2012
TM01 - Termination of appointment of director 03 August 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 21 December 2010
CERTNM - Change of name certificate 10 March 2010
CONNOT - N/A 10 March 2010
CONNOT - N/A 06 March 2010
AD01 - Change of registered office address 02 March 2010
AD01 - Change of registered office address 01 March 2010
AP01 - Appointment of director 01 March 2010
AP01 - Appointment of director 18 November 2009
TM01 - Termination of appointment of director 09 November 2009
NEWINC - New incorporation documents 09 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.