PU

PROMEGA UK LIMITED

Active

Company number 02423510

Southampton, England · Incorporated 18 September 1989

2 Benham Road, Chilworth, Southampton, Hampshire, SO16 7QJ, England

Last updated on 6 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PAYSTEP LIMITED · 18 September 1989 – 30 October 1989

PROMEGA LIMITED · 30 October 1989 – 11 October 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr William Alderman Linton
Born July 1947
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

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