PROCONTROL AUTOMATION LTD.
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3AB

Company number 07913294
Status Active
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, KNIGHTS WAY, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of PROCONTROL AUTOMATION LTD. are www.procontrolautomation.co.uk, and www.procontrol-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Procontrol Automation Ltd is a Private Limited Company. The company registration number is 07913294. Procontrol Automation Ltd has been working since 17 January 2012. The present status of the company is Active. The registered address of Procontrol Automation Ltd is Countrywide House Knights Way Shrewsbury Shropshire England Sy1 3ab. . PHILLIPS, Gillian is a Secretary of the company. HILL, Duncan James is a Director of the company. PHILLIPS, Neil is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Secretary
PHILLIPS, Gillian
Appointed Date: 17 January 2012
Director
HILL, Duncan James
Appointed Date: 17 January 2012
48 years old
Director
PHILLIPS, Neil
Appointed Date: 17 January 2012
56 years old

Persons With Significant Control

Mr Neil Antony Phillips
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Duncan James Hill
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCONTROL AUTOMATION LTD. Events

02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Registered office address changed from 49 Rowton Road Shrewsbury Shropshire SY2 6JB to Countrywide House Knights Way Shrewsbury Shropshire SY1 3AB on 13 April 2015
...
... and 3 more events
03 Feb 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
18 Jun 2013
Total exemption small company accounts made up to 31 March 2013
31 Jan 2013
Annual return made up to 17 January 2013 with full list of shareholders
05 Apr 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
17 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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