PL

PROLEC LIMITED

Active

Company number 01689109

Poole, England · Incorporated 24 December 1982

25 Benson Road, Nuffield Industrial Estate, Poole, BH17 0GB, England

Last updated on 29 March 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Other manufacturing n.e.c. · SIC 32990

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lifco Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2022

Funding

1 funding round
31 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 January 2025 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2023 View
Resolution
Resolution
10 January 2023 View
Memorandum Articles
Incorporation
10 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023 View
Change Person Secretary Company With Change Date
Officers
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
29 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
29 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Capital Allotment Shares
Capital
28 January 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Change Person Director Company With Change Date
Officers
14 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Change Person Director Company With Change Date
Officers
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 December 2014 View
Miscellaneous
Miscellaneous
12 November 2014 View
Auditors Resignation Company
Auditors
29 October 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Appoint Person Director Company With Name
Officers
30 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Accounts With Accounts Type Full
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
26 August 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Resolution
Resolution
28 January 2011 View
Statement Of Companys Objects
Change Of Constitution
28 January 2011 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Appoint Person Secretary Company With Name
Officers
10 September 2010 View
Termination Secretary Company With Name
Officers
7 September 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
20 April 2010 View
Termination Director Company With Name
Officers
17 January 2010 View
Termination Director Company With Name
Officers
17 January 2010 View
Appoint Person Director Company With Name
Officers
24 October 2009 View
Legacy
Officers
1 October 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Annual Return
16 April 2009 View
Auditors Resignation Company
Auditors
21 March 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Annual Return
3 October 2007 View
Legacy
Accounts
11 March 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Accounts
10 November 2006 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Miscellaneous
Miscellaneous
30 October 2006 View
Legacy
Address
30 October 2006 View
Legacy
Annual Return
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Small
Accounts
8 March 2006 View
Accounts With Made Up Date
Accounts
18 October 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Made Up Date
Accounts
24 August 2004 View
Legacy
Accounts
5 August 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Address
19 September 2003 View
Legacy
Annual Return
26 August 2003 View
Legacy
Mortgage
4 June 2003 View
Memorandum Articles
Incorporation
3 June 2003 View
Legacy
Address
23 May 2003 View
Legacy
Capital
16 April 2003 View
Legacy
Accounts
14 April 2003 View
Resolution
Resolution
10 April 2003 View
Resolution
Resolution
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Mortgage
4 April 2003 View
Legacy
Mortgage
3 April 2003 View
Legacy
Mortgage
12 March 2003 View
Accounts With Made Up Date
Accounts
11 October 2002 View
Legacy
Annual Return
18 July 2002 View
Accounts With Made Up Date
Accounts
17 August 2001 View
Legacy
Annual Return
9 July 2001 View
Accounts With Made Up Date
Accounts
15 August 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Capital
1 June 2000 View
Legacy
Capital
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Resolution
Resolution
1 June 2000 View
Legacy
Capital
1 June 2000 View
Accounts With Made Up Date
Accounts
30 September 1999 View
Legacy
Annual Return
14 July 1999 View
Accounts With Made Up Date
Accounts
1 October 1998 View
Legacy
Annual Return
21 July 1998 View
Legacy
Mortgage
22 May 1998 View
Legacy
Mortgage
28 November 1997 View
Accounts With Made Up Date
Accounts
15 October 1997 View
Legacy
Annual Return
18 July 1997 View
Legacy
Capital
21 December 1996 View
Resolution
Resolution
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Accounts With Accounts Type Small
Accounts
31 October 1996 View
Legacy
Annual Return
26 July 1996 View
Legacy
Accounts
12 January 1996 View
Accounts With Made Up Date
Accounts
31 July 1995 View
Legacy
Address
26 July 1995 View
Legacy
Annual Return
24 July 1995 View
Legacy
Capital
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
15 August 1994 View
Legacy
Annual Return
20 July 1994 View
Accounts With Made Up Date
Accounts
26 August 1993 View
Legacy
Mortgage
20 August 1993 View
Legacy
Capital
19 August 1993 View
Legacy
Annual Return
23 July 1993 View
Legacy
Officers
10 September 1992 View
Legacy
Annual Return
28 July 1992 View
Legacy
Officers
23 July 1992 View
Accounts With Made Up Date
Accounts
2 June 1992 View
Resolution
Resolution
18 February 1992 View
Resolution
Resolution
18 February 1992 View
Memorandum Articles
Incorporation
18 February 1992 View
Accounts With Accounts Type Small
Accounts
16 August 1991 View
Legacy
Annual Return
14 August 1991 View
Legacy
Annual Return
1 August 1990 View
Accounts With Made Up Date
Accounts
11 July 1990 View
Legacy
Capital
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Resolution
Resolution
26 January 1990 View
Legacy
Capital
26 January 1990 View
Legacy
Mortgage
9 January 1990 View
Legacy
Annual Return
2 June 1989 View
Accounts With Accounts Type Small
Accounts
16 May 1989 View
Legacy
Address
18 April 1989 View
Accounts With Accounts Type Small
Accounts
16 June 1988 View
Legacy
Annual Return
16 June 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Annual Return
24 March 1987 View
Accounts With Accounts Type Small
Accounts
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 June 1986 View
Incorporation Company
Incorporation
24 December 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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