Prolabs (UK) Limited in South Cerney CIRENCESTER

Prolabs (UK) Limited CIRENCESTER

Prolabs (UK) started in year 2012 as Private Limited Company with registration number 08196598. The Prolabs (UK) company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Cirencester at Eagle House Lakeside Business Park. Postal code: GL7 5XL. Since 9th July 2013 Prolabs (UK) Limited is no longer carrying the name Zycko Group.

At the moment there are 3 directors in the the firm, namely Richard N., Craig L. and Lance D.. In addition one secretary - Andrew J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prolabs (UK) Limited Address / Contact

Office Address	Eagle House Lakeside Business Park
Office Address2	South Cerney
Town	Cirencester
Post code	GL7 5XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08196598
Date of Incorporation	Thu, 30th Aug 2012
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Richard N.

Position: Director

Appointed: 26 January 2022

Craig L.

Position: Director

Appointed: 26 January 2022

Lance D.

Position: Director

Appointed: 26 January 2022

Andrew J.

Position: Secretary

Appointed: 18 October 2018

Walter K.

Position: Director

Appointed: 20 September 2018

Resigned: 09 February 2022

Alvaro A.

Position: Director

Appointed: 19 April 2018

Resigned: 26 January 2022

Abhishek M.

Position: Director

Appointed: 20 November 2017

Resigned: 26 January 2022

Stewart H.

Position: Director

Appointed: 20 November 2017

Resigned: 15 April 2018

Caroline G.

Position: Director

Appointed: 29 February 2016

Resigned: 08 June 2018

Ward W.

Position: Director

Appointed: 28 April 2015

Resigned: 28 November 2017

Michael O.

Position: Secretary

Appointed: 29 January 2015

Resigned: 18 October 2018

Stewart H.

Position: Director

Appointed: 05 December 2014

Resigned: 27 April 2015

David G.

Position: Director

Appointed: 31 October 2012

Resigned: 21 June 2017

Nicholas M.

Position: Director

Appointed: 31 October 2012

Resigned: 21 June 2017

Andrew F.

Position: Director

Appointed: 31 October 2012

Resigned: 13 July 2015

Rory S.

Position: Director

Appointed: 31 October 2012

Resigned: 27 April 2015

Kenneth W.

Position: Director

Appointed: 30 August 2012

Resigned: 21 June 2017

Oval Nominees Limited

Position: Corporate Director

Appointed: 30 August 2012

Resigned: 30 August 2012

Matthew S.

Position: Secretary

Appointed: 30 August 2012

Resigned: 29 January 2015

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Prolabs Holdings Limited from Cirencester, England. The abovementioned PSC is classified as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Prolabs (Group) Limited that entered Cirencester, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Prolabs Holdings Limited

08196598 Lakeside Business Park, South Cerney, Cirencester, GL7 5XL, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09546534
Notified on	29 March 2018
Nature of control:	75,01-100% shares

Prolabs (Group) Limited

Eagle House Lakeside Business Park, South Cerney, Cirencester, GL7 5XL, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08367871
Notified on	6 April 2016
Ceased on	29 March 2018
Nature of control:	75,01-100% shares

Company previous names

Zycko Group	July 9, 2013
Oval (2255)	November 8, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, December 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 31st, March 2023	accounts	Free Download
AA	Full accounts for the period ending 31st March 2021 filed on: 28th, April 2022	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 9th February 2022 filed on: 10th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2022 filed on: 27th, January 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 26th January 2022 filed on: 27th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th January 2022 filed on: 27th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th January 2022 filed on: 27th, January 2022	officers	Free Download (1 page)
AP01	New director was appointed on 26th January 2022 filed on: 27th, January 2022	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2022 to 31st December 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 11th, December 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (27 pages)
CH01	On 26th November 2018 director's details were changed filed on: 26th, November 2018	officers	Free Download (2 pages)
AP03	On 18th October 2018, company appointed a new person to the position of a secretary filed on: 31st, October 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 18th October 2018 filed on: 31st, October 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 9th, October 2018	accounts	Free Download (27 pages)
AP01	New director was appointed on 20th September 2018 filed on: 21st, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th June 2018 filed on: 22nd, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 19th April 2018 filed on: 9th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th April 2018 filed on: 8th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th November 2017 filed on: 6th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 20th November 2017 filed on: 23rd, November 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 20th November 2017 filed on: 23rd, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 9th, August 2017	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 21st June 2017 filed on: 5th, July 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 5th, July 2017	resolution	Free Download (29 pages)
TM01	Director's appointment terminated on 21st June 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st June 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 25th, August 2016	accounts	Free Download (25 pages)
AP01	New director was appointed on 29th February 2016 filed on: 21st, March 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Eagle House Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL England on 14th December 2015 to Eagle House Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL filed on: 14th, December 2015	address	Free Download (1 page)
AD01	Change of registered address from Unit a the Mallards Broadway Lane South Cerney Cirencester Gloucestershire GL7 5TQ on 7th December 2015 to Eagle House Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL filed on: 7th, December 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th August 2015 filed on: 22nd, September 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 21st, July 2015	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 13th July 2015 filed on: 20th, July 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th April 2015 filed on: 10th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th April 2015 filed on: 10th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 28th April 2015 filed on: 27th, May 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 29th January 2015 filed on: 17th, February 2015	officers	Free Download (1 page)
AP03	On 29th January 2015, company appointed a new person to the position of a secretary filed on: 17th, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2014 filed on: 17th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2014 filed on: 24th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 28th, August 2014	accounts	Free Download (23 pages)
AUD	Resignation of an auditor filed on: 3rd, April 2014	auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (30 pages)
CH03	On 6th August 2013 secretary's details were changed filed on: 27th, September 2013	officers	Free Download (1 page)
CH01	On 6th August 2013 director's details were changed filed on: 27th, September 2013	officers	Free Download (2 pages)
CH01	On 6th August 2013 director's details were changed filed on: 27th, September 2013	officers	Free Download (2 pages)
CH01	On 6th August 2013 director's details were changed filed on: 27th, September 2013	officers	Free Download (2 pages)
CH01	On 6th August 2013 director's details were changed filed on: 27th, September 2013	officers	Free Download (2 pages)
CH01	On 6th August 2013 director's details were changed filed on: 27th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th August 2013 filed on: 27th, September 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from Inda House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ United Kingdom on 6th August 2013 filed on: 6th, August 2013	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2013	resolution	Free Download (21 pages)
CONNOT	Notice of change of name filed on: 9th, July 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed zycko group LIMITEDcertificate issued on 09/07/13 filed on: 9th, July 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 8th July 2013	change of name
SH08	Change of share class name or designation filed on: 5th, July 2013	capital	Free Download (4 pages)
SH02	Sub-division of shares on 21st March 2013 filed on: 15th, April 2013	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 15th, April 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 15th, April 2013	resolution	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, January 2013	incorporation	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 28th, December 2012	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 28th, December 2012	resolution
SH01	Statement of Capital on 31st October 2012: 569170.56 GBP filed on: 9th, November 2012	capital	Free Download (4 pages)
CERTNM	Company name changed oval (2255) LIMITEDcertificate issued on 08/11/12 filed on: 8th, November 2012	change of name	Free Download (4 pages)
RES15	Company name change resolution on 31st October 2012	change of name
CONNOT	Notice of change of name filed on: 8th, November 2012	change of name	Free Download (2 pages)
AP01	New director was appointed on 7th November 2012 filed on: 7th, November 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 7th November 2012 filed on: 7th, November 2012	officers	Free Download (3 pages)
SH02	Sub-division of shares on 31st October 2012 filed on: 7th, November 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 7th, November 2012	resolution	Free Download (3 pages)
AP01	New director was appointed on 7th November 2012 filed on: 7th, November 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 7th November 2012 filed on: 7th, November 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 31st August 2013 to 31st March 2013 filed on: 5th, September 2012	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 5th September 2012 filed on: 5th, September 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, August 2012	incorporation	Free Download (36 pages)

Prolabs (UK) Limited CIRENCESTER

Prolabs (UK) Limited Address / Contact

Company Information / Profile

Company staff

Richard N.

Craig L.

Lance D.

Andrew J.

Walter K.

Alvaro A.

Abhishek M.

Stewart H.

Caroline G.

Ward W.

Michael O.

Stewart H.

David G.

Nicholas M.

Andrew F.

Rory S.

Kenneth W.

Oval Nominees Limited

Matthew S.

People with significant control

Company previous names

Company filings

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