PROJECTRONIC DEVELOPMENTS LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3RA
Company number 03097923
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address C/O F.W. BERRINGER & CO, LYGON HOUSE 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 25710 - Manufacture of cutlery
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of PROJECTRONIC DEVELOPMENTS LIMITED are www.projectronicdevelopments.co.uk, and www.projectronic-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Projectronic Developments Limited is a Private Limited Company. The company registration number is 03097923. Projectronic Developments Limited has been working since 04 September 1995. The present status of the company is Active. The registered address of Projectronic Developments Limited is C O F W Berringer Co Lygon House 50 London Road Bromley Kent Br1 3ra. . MOUNTAIN, Timothy Simon is a Secretary of the company. MOUNTAIN, Timothy Simon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOUNTAIN, Stephen Graham has been resigned. The company operates in "Manufacture of cutlery".


Current Directors

Secretary
MOUNTAIN, Timothy Simon
Appointed Date: 04 September 1995
Director
MOUNTAIN, Timothy Simon
Appointed Date: 04 September 1995
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 September 1995
Appointed Date: 04 September 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 September 1995
Appointed Date: 04 September 1995
Director
MOUNTAIN, Stephen Graham
Resigned: 31 August 2015
Appointed Date: 04 September 1995
63 years old

Persons With Significant Control

Mr Timothy Simon Mountain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PROJECTRONIC DEVELOPMENTS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Termination of appointment of Stephen Graham Mountain as a director on 31 August 2015
...
... and 42 more events
14 Sep 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1995
New director appointed
14 Sep 1995
Registered office changed on 14/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Sep 1995
Company name changed prosectronic developments limite d\certificate issued on 13/09/95
04 Sep 1995
Incorporation

PROJECTRONIC DEVELOPMENTS LIMITED Charges

24 August 2000
Rent deposit deed
Delivered: 31 August 2000
Status: Outstanding
Persons entitled: Royal and Sun Alliance Linked Insurances Limited
Description: £16,000.
22 October 1995
Fixed and floating charge
Delivered: 27 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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