PROTOLOGIC CONTROLS LIMITED
LEICESTER

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Company number 05253669
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 60 HINCKLEY ROAD, LEICESTER, LEICESTERSHIRE, LE1 5WN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of PROTOLOGIC CONTROLS LIMITED are www.protologiccontrols.co.uk, and www.protologic-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Protologic Controls Limited is a Private Limited Company. The company registration number is 05253669. Protologic Controls Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Protologic Controls Limited is 60 Hinckley Road Leicester Leicestershire Le1 5wn. . STEVENS, Andrew is a Secretary of the company. STEVENS, Andrew is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
STEVENS, Andrew
Appointed Date: 30 November 2011
Director
STEVENS, Andrew
Appointed Date: 12 October 2004
60 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 30 November 2011
Appointed Date: 07 October 2004
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 07 October 2004
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Andrew Stevens
Notified on: 7 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PROTOLOGIC CONTROLS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
12 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Secretary's details changed for Mr Andrew Stevens on 2 June 2015
...
... and 33 more events
22 Oct 2004
Director resigned
21 Oct 2004
Director resigned
21 Oct 2004
Registered office changed on 21/10/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
21 Oct 2004
New director appointed
07 Oct 2004
Incorporation

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