PL

PRO-FACE (UK) LTD

Dissolved

Company number 02241564

Telford, England · Incorporated 7 April 1988

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Last updated on 29 March 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLANHASTY LIMITED · 7 April 1988 – 19 July 1988

XYCOM EUROPE LIMITED · 19 July 1988 – 28 January 1999

XYCOM AUTOMATION LIMITED · 28 January 1999 – 25 January 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

PS
Schneider Electric (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 February 2020 View
Gazette Notice Voluntary
Gazette
3 December 2019 View
Dissolution Application Strike Off Company
Dissolution
26 November 2019 View
Termination Director Company With Name Termination Date
Officers
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Dormant
Accounts
21 May 2018 View
Legacy
Capital
18 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2018 View
Legacy
Insolvency
18 May 2018 View
Resolution
Resolution
18 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Accounts With Accounts Type Audited Abridged
Accounts
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2015 View
Accounts With Accounts Type Small
Accounts
30 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
10 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
22 May 2014 View
Termination Secretary Company With Name
Officers
22 May 2014 View
Accounts With Accounts Type Small
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Accounts With Accounts Type Small
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Small
Accounts
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Change Person Director Company With Change Date
Officers
14 June 2011 View
Accounts With Accounts Type Full
Accounts
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Sail Address Company
Address
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Termination Director Company With Name
Officers
23 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Full
Accounts
6 March 2009 View
Legacy
Annual Return
11 June 2008 View
Legacy
Capital
7 March 2008 View
Accounts With Accounts Type Full
Accounts
27 February 2008 View
Legacy
Annual Return
11 June 2007 View
Legacy
Officers
20 April 2007 View
Accounts With Accounts Type Full
Accounts
26 March 2007 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
10 April 2006 View
Legacy
Annual Return
16 June 2005 View
Accounts With Accounts Type Full
Accounts
22 March 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Officers
18 February 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
18 February 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Officers
12 May 2003 View
Legacy
Address
8 April 2003 View
Accounts With Accounts Type Full
Accounts
18 June 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
7 May 2002 View
Certificate Change Of Name Company
Change Of Name
25 January 2002 View
Legacy
Mortgage
8 December 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Annual Return
16 June 2001 View
Accounts With Accounts Type Small
Accounts
16 June 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
1 August 2000 View
Legacy
Annual Return
16 June 2000 View
Accounts With Accounts Type Small
Accounts
16 June 2000 View
Accounts With Accounts Type Small
Accounts
3 September 1999 View
Legacy
Annual Return
13 July 1999 View
Certificate Change Of Name Company
Change Of Name
27 January 1999 View
Legacy
Mortgage
16 November 1998 View
Legacy
Officers
9 November 1998 View
Auditors Resignation Company
Auditors
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Officers
9 November 1998 View
Legacy
Mortgage
5 November 1998 View
Legacy
Mortgage
5 November 1998 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Small
Accounts
15 June 1998 View
Legacy
Mortgage
15 May 1998 View
Legacy
Officers
18 February 1998 View
Accounts With Accounts Type Small
Accounts
16 June 1997 View
Legacy
Annual Return
16 June 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
26 February 1997 View
Accounts With Accounts Type Small
Accounts
19 July 1996 View
Legacy
Annual Return
19 July 1996 View
Legacy
Officers
15 September 1995 View
Legacy
Annual Return
21 June 1995 View
Accounts With Accounts Type Small
Accounts
16 June 1995 View
Legacy
Officers
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 July 1994 View
Accounts With Accounts Type Small
Accounts
7 July 1994 View
Accounts With Accounts Type Small
Accounts
12 September 1993 View
Legacy
Annual Return
13 July 1993 View
Resolution
Resolution
7 December 1992 View
Legacy
Capital
7 December 1992 View
Resolution
Resolution
7 December 1992 View
Legacy
Officers
9 November 1992 View
Legacy
Officers
4 November 1992 View
Legacy
Officers
13 October 1992 View
Accounts With Accounts Type Full Group
Accounts
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Legacy
Officers
13 October 1992 View
Legacy
Annual Return
15 July 1992 View
Legacy
Mortgage
26 June 1992 View
Accounts With Accounts Type Small
Accounts
24 October 1991 View
Legacy
Annual Return
9 September 1991 View
Resolution
Resolution
6 April 1991 View
Legacy
Capital
6 April 1991 View
Resolution
Resolution
6 April 1991 View
Legacy
Mortgage
8 February 1991 View
Legacy
Mortgage
2 January 1991 View
Legacy
Address
24 October 1990 View
Accounts With Accounts Type Small
Accounts
5 July 1990 View
Legacy
Annual Return
5 July 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Officers
2 January 1990 View
Legacy
Officers
2 January 1990 View
Legacy
Address
2 January 1990 View
Accounts With Accounts Type Full
Accounts
15 September 1989 View
Legacy
Annual Return
9 August 1989 View
Legacy
Accounts
27 September 1988 View
Memorandum Articles
Incorporation
28 July 1988 View
Certificate Change Of Name Company
Change Of Name
18 July 1988 View
Legacy
Officers
13 July 1988 View
Legacy
Address
13 July 1988 View
Legacy
Officers
13 July 1988 View
Incorporation Company
Incorporation
7 April 1988 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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