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PROLABS (UK) LIMITED - Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 08196598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eagle House Lakeside Business Park
- South Cerney
- Cirencester
- Gloucestershire
- GL7 5XL
- England Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, GL7 5XL, England UK
Management
- Managing Directors
- D'AMICO, Lance Edward
- LAMPO, Craig Anthony
- NORWITT, Richard Adam
- Company secretaries
- JEREMIAH, Andrew Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-30
- Age Of Company 2012-08-30 11 years
- SIC/NACE
- 46510
Ownership
- Shareholders
- AMPHENOL CORP (-%) United States of America, Wallingford, 06492, 358, Hall Avenue
- PROLABS HOLDINGS LIMITED (100.00%) United Kingdom, Cirencester, GL7 5XL, South Cerney, Lakeside Business Park, Eagle House
- Beneficial Owners
- Prolabs Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Prolabs (UK) Limited
- Additional Status Details
- Active
- Previous Names
- ZYCKO GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800PHUD8I2A1Z2S38
- VAT Number
- GB135622722
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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PROLABS (UK) LIMITED Company Description
- PROLABS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08196598. Its current trading status is "live". It was registered 2012-08-30. It was previously called ZYCKO GROUP LIMITED. It has declared SIC or NACE codes as "46510". It has 3 directors and 1 secretary.It can be contacted at Eagle House Lakeside Business Park .
Get PROLABS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prolabs (Uk) Limited - Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, United Kingdom
- 2012-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-23) - CS01
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accounts-with-accounts-type-full (2023-12-18) - AA
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gazette-filings-brought-up-to-date (2023-04-01) - DISS40
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accounts-with-accounts-type-full (2023-03-31) - AA
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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accounts-with-accounts-type-full (2022-04-28) - AA
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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mortgage-satisfy-charge-full (2022-01-12) - MR04
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-12-17) - AA01
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mortgage-satisfy-charge-full (2021-12-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-15) - MR01
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confirmation-statement-with-no-updates (2021-09-11) - CS01
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mortgage-satisfy-charge-full (2021-07-01) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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accounts-with-accounts-type-full (2020-12-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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accounts-with-accounts-type-full (2019-12-17) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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cessation-of-a-person-with-significant-control (2018-08-30) - PSC07
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confirmation-statement-with-updates (2018-09-03) - CS01
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notification-of-a-person-with-significant-control (2018-08-30) - PSC02
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accounts-with-accounts-type-full (2018-10-09) - AA
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appoint-person-secretary-company-with-name-date (2018-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-31) - TM02
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change-person-director-company-with-change-date (2018-11-26) - CH01
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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mortgage-satisfy-charge-full (2017-02-17) - MR04
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mortgage-satisfy-charge-full (2017-02-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-23) - MR01
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mortgage-charge-whole-cease-with-charge-number (2017-02-05) - MR05
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mortgage-charge-whole-release-with-charge-number (2017-02-07) - MR05
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resolution (2017-07-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
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accounts-with-accounts-type-full (2017-08-09) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
keyboard_arrow_right 2016
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-08-24) - MR05
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-full (2016-08-25) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-17) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-17) - AP03
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-full (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-03) - AUD
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accounts-with-accounts-type-full (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01
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memorandum-articles (2013-01-02) - MEM/ARTS
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accounts-with-accounts-type-group (2013-12-23) - AA
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resolution (2013-04-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-15) - SH08
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capital-variation-of-rights-attached-to-shares (2013-04-15) - SH10
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capital-alter-shares-subdivision (2013-04-15) - SH02
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capital-name-of-class-of-shares (2013-07-05) - SH08
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capital-variation-of-rights-attached-to-shares (2013-07-05) - SH10
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change-of-name-notice (2013-07-09) - CONNOT
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legacy (2013-04-11) - MG01
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resolution (2013-07-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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change-person-secretary-company-with-change-date (2013-09-27) - CH03
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certificate-change-of-name-company (2013-07-09) - CERTNM
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-09-05) - AA01
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termination-director-company-with-name (2012-09-05) - TM01
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capital-alter-shares-subdivision (2012-11-07) - SH02
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appoint-person-director-company-with-name (2012-11-07) - AP01
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resolution (2012-11-07) - RESOLUTIONS
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certificate-change-of-name-company (2012-11-08) - CERTNM
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change-of-name-notice (2012-11-08) - CONNOT
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capital-allotment-shares (2012-11-09) - SH01
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legacy (2012-12-18) - MG01
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resolution (2012-12-28) - RESOLUTIONS
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incorporation-company (2012-08-30) - NEWINC