PROLABS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PROLABS (UK) LIMITED
COMPANY NUMBER
08196598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
30/08/2012
(12 years and 3 months old)
WEBSITE
http://zycko.com
CONFIRMATION STATEMENT MADE UP TO
22/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/11/2012
09/07/2013
ZYCKO GROUP LIMITED
View all previous names
GLOUCESTERSHIRE
GL7 5XL
Eagle House
Lakeside Business Park
South Cerney
Cirencester, Gloucestershire
GL7 5XL
Telephone: 719600
India House
The Mallards
Cirencester
Gloucestershire
GL7 5TQ
Telephone: 719600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROLABS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROLABS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROLABS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROLABS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLABS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2012 - 29/01/2015 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALO TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| HALO TECHNOLOGY MIDCO LIMITED | Active - Accounts Filed | View Report |
| HALO TECHNOLOGY BIDCO LIMITED | Active - Accounts Filed | View Report |
| PROLABS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROLABS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 14/02/2022 | Walter Scott Krzywicki (925064338) has left the board |
| 31/01/2022 | New Board Member Craig Anthony Lampo (929185767) Appointed |
| 31/01/2022 | New Board Member Richard Adam Norwitt (929185766) Appointed |
| 31/01/2022 | New Board Member Lance Edward D'Amico (929185768) Appointed |
| 31/01/2022 | Abhishek Majumdar (923853948) has left the board |
| 31/01/2022 | Alvaro Jose Aguirre (924615751) has left the board |
| 21/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 02/11/2018 | Michael John O'Sullivan (919506895) has left the board |
| 02/11/2018 | New Company Secretary Andrew Thomas Jeremiah (925201657) Appointed |
| 13/10/2018 | New Accounts filed |
| 25/09/2018 | New Board Member Scott Krzywicki (925064338) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | Caroline Inez Green (917441481) has left the board |
| 14/05/2018 | New Board Member Alvaro Aguirre (924615751) Appointed |
| 10/05/2018 | Stewart Holness (909785545) has left the board |
| 08/12/2017 | Ward Lee Williams (919801416) has left the board |
| 28/11/2017 | New Board Member Stewart Holness (909785545) Appointed |
| 28/11/2017 | New Board Member Abhishek Majumdar (923853948) Appointed |
| 09/09/2017 | New Annual Return filed |
| 14/08/2017 | New Accounts filed |
| 07/07/2017 | Kenneth Ian Wood (904441911) has left the board |
| 29/06/2017 | David Richard Galton-Fenzi (915913802) has left the board |
| 29/06/2017 | Nicholas Julian Moglia (907578882) has left the board |
| 29/09/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 30/03/2016 | New Board Member Caroline Inez Green (917441481) Appointed |
| 30/03/2016 | Caroline Green (920628949) has left the board |
| 23/03/2016 | New Board Member Caroline Green (920628949) Appointed |
| 09/12/2015 | Change in Reg. Office |
| 26/09/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 22/07/2015 | Andrew Faris (917037032) has left the board |
| 12/06/2015 | Rory James Wordsworth Sweet (905152848) has left the board |
| 12/06/2015 | Stewart Holness (909785545) has left the board |
| 29/05/2015 | New Board Member Ward Lee Williams (919801416) Appointed |
| 19/02/2015 | New Board Member Michael John O'Sullivan (919506895) Appointed |
| 19/02/2015 | Matthew Paul Smith (917172314) has left the board |
| 19/02/2015 | New Board Member Stewart Holness (909785545) Appointed |
| 28/09/2014 | New Annual Return filed |
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