PROLUX SYSTEMS LTD - LONGDOWNS


Company Profile Company Filings

Overview

PROLUX SYSTEMS LTD is a Private Limited Company from LONGDOWNS ENGLAND and has the status: Active.
PROLUX SYSTEMS LTD was incorporated 5 years ago on 25/10/2018 and has the registered number: 11643153. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

PROLUX SYSTEMS LTD - LONGDOWNS

This company is listed in the following categories:
41202 - Construction of domestic buildings
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

HERNISS BUSINESS PARK
LONGDOWNS
CORNWALL
TR10 9BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERON PAUL ADAM SHEPHERD Nov 1984 British Director 2018-10-25 CURRENT
MR LESLIE BAKER Mar 1955 English Director 2018-10-25 UNTIL 2020-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Baker 2018-10-25 - 2020-11-05 3/1955 Penryn   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kieron Paul Adam Shepherd 2018-10-25 11/1984 Longdowns   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NTK DEVELOPMENTS LTD PENRYN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NTK DEVELOPMENTS SPV1 LTD PENRYN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CORNWALL SASH WINDOWS LIMITED PENRYN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43320 - Joinery installation
NTK DEVELOPMENTS SPV2 LTD TRURO ENGLAND Dissolved... NO ACCOUNTS FILED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Prolux Systems Ltd 2022-03-31 31-10-2021 £-52,253 equity
Prolux Systems Ltd 2021-04-16 31-10-2020 £-35,166 equity
Prolux Systems Ltd 2020-03-19 31-10-2019 £13,943 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KERNOW COMMUNITY LEISURE LIMITED PENRYN ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
LEADING HOMES LIMITED PENRYN ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PASSIVE VENTURES LIMITED PENRYN ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
NTK DEVELOPMENTS LTD PENRYN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NTK DEVELOPMENTS SPV1 LTD PENRYN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NTK DEVELOPMENTS (TREBARVAH) LTD PENRYN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NTK DEVELOPMENTS (SPV3) LTD PENRYN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NTK DEVELOPMENTS (SPV4) LTD PENRYN ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects