Company number 07827060
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address UNIT 3628 OFFICE 6 SLINGTON HOUSE, RANKINE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8PH
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 100
. The most likely internet sites of PRO ELECTRONICS LTD are www.proelectronics.co.uk, and www.pro-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bramley (Hants) Rail Station is 3.7 miles; to Hook Rail Station is 4.8 miles; to Midgham Rail Station is 9.4 miles; to Alton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Electronics Ltd is a Private Limited Company.
The company registration number is 07827060. Pro Electronics Ltd has been working since 28 October 2011.
The present status of the company is Active. The registered address of Pro Electronics Ltd is Unit 3628 Office 6 Slington House Rankine Road Basingstoke Hampshire Rg24 8ph. . GONCEARENCU, Victor is a Director of the company. Secretary POGOLSA, Tatiana has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Victor Goncearencu
Notified on: 31 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
PRO ELECTRONICS LTD Events
06 Nov 2016
Confirmation statement made on 28 October 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
16 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
30 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-30
...
... and 3 more events
04 Jul 2013
Termination of appointment of Tatiana Pogolsa as a secretary
30 Oct 2012
Annual return made up to 28 October 2012 with full list of shareholders
19 Mar 2012
Company name changed best-batteries LTD\certificate issued on 19/03/12
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RES15 ‐
Change company name resolution on 2012-03-15
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NM01 ‐
Change of name by resolution
16 Nov 2011
Registered office address changed from Longpark #160339 Newton Road Torquay Devon TQ2 7AL England on 16 November 2011
28 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)