Prolec Limited
Company Profile
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SmallProlec Limited
01689109•Private Limited With Share Capital
25 Benson Road, Nuffield Industrial Estate, Poole, BH170GB
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Incorporated
24/12/1982
Company Age
43 years
Directors
2
Employees
17
SIC Code
26511
Risk
very low risk
Company Overview
Registration, classification & business activity
Prolec Limited (01689109) is a private limited with share capital incorporated on 24/12/1982 (43 years old) and registered in poole, BH170GB. The company operates under SIC code 26511 and is classified as Small.
Prolec began life on a wave of innovation and has never stopped! height limiter rci slew limiter demolition stability monitor reduce costsour mission is to make construction safer and more productive – but we can’t do it alone. in fact, we don’t want to. so, if you’re part of a business that unders...
Private Limited With Share Capital
SIC: 26511
Small
Incorporated 24/12/1982
BH170GB
17 employees
Financial Overview
Total Assets
£1.80M
Liabilities
£232.0K
Net Assets
£1.57M
Cash
£379.7K
Key Metrics
17
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Memorandum Articles
Category:Incorporation
Date:10-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Miscellaneous
Category:Miscellaneous
Date:12-11-2014
Auditors Resignation Company
Category:Auditors
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2011
Resolution
Category:Resolution
Date:28-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:13-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2010
Termination Secretary Company With Name
Category:Officers
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:17-01-2010
Termination Director Company With Name
Category:Officers
Date:17-01-2010
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months10
60 Months40
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
25 Benson Road, Nuffield Industrial Estate, Poole, BH170GBRegistered
25 Benson Road, Poole, Dorset, BH170GB