Promech Systems Ltd (number 12593797) is a private limited company started on 2020-05-11 in United Kingdom. This firm is situated at Unit 8, 24 Norbury Road, Cardiff CF5 3AU. Promech Systems Ltd operates SIC code: 43210 which stands for "electrical installation", SIC code: 43220 - "plumbing, heat and air-conditioning installation".
Moving to the 2 directors that can be found in this firm, we can name: Arron R. (appointed on 11 May 2020), Benjamin G. (appointment date: 11 May 2020). The Companies House reports 2 persons of significant control, namely: Benjamin G. has 1/2 or less of shares, 1/2 or less of voting rights, Arron R. has 1/2 or less of shares, 1/2 or less of voting rights.
(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 26th, February 2024
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(AA) Total exemption full accounts data made up to 31st May 2023
filed on: 26th, February 2024
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(CS01) Confirmation statement with no updates 10th May 2023
filed on: 19th, June 2023
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(AA) Total exemption full accounts data made up to 31st May 2022
filed on: 27th, October 2022
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, September 2022
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(CS01) Confirmation statement with no updates 10th May 2022
filed on: 9th, September 2022
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(AD01) Address change date: 9th September 2022. New Address: Unit 8 24 Norbury Road Cardiff CF5 3AU. Previous address: Office 14,Rombourne Moy Road Business Centre Moy Road Taffs Well Cardiff CF15 7QR Wales
filed on: 9th, September 2022
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 2nd, August 2022
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(AA) Total exemption full accounts data made up to 31st May 2021
filed on: 10th, February 2022
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(AD01) Address change date: 27th October 2021. New Address: Office 14,Rombourne Moy Road Business Centre Moy Road Taffs Well Cardiff CF15 7QR. Previous address: 14 Rombourne Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR Wales
filed on: 27th, October 2021
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(AD01) Address change date: 27th September 2021. New Address: 14 Rombourne Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR. Previous address: 68 Trem Y Rhyd St. Fagans Cardiff CF5 6FW Wales
filed on: 27th, September 2021
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(CS01) Confirmation statement with no updates 10th May 2021
filed on: 7th, July 2021
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(AD01) Address change date: 3rd February 2021. New Address: 68 Trem Y Rhyd St. Fagans Cardiff CF5 6FW. Previous address: 68 Trem Y Rhyd Trem Y Rhyd Cardiff Cardiff CF5 6FW United Kingdom
filed on: 3rd, February 2021
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(NEWINC) Incorporation
filed on: 11th, May 2020
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