Proconect Dmt Services Ltd is a private limited company registered at 58 New Bedford Road, Luton LU1 1SH. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-16, this 3-year-old company is run by 1 director.
Director Ioan-Daniel D., appointed on 16 December 2020.
The company is categorised as "construction of utility projects for electricity and telecommunications" (SIC code: 42220). According to official records there was a name change on 2021-01-21 and their previous name was Proconect Dmt Service Ltd.
The last confirmation statement was filed on 2023-02-13 and the due date for the subsequent filing is 2024-02-27. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 58 New Bedford Road |
| Town | Luton |
| Post code | LU1 1SH |
| Country of origin | United Kingdom |
| Registration Number | 13084084 |
| Date of Incorporation | Wed, 16th Dec 2020 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 16 December 2020
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Ioan-Daniel D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marian-Vlad C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Septimiu-Mihai N., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ioan-Daniel D.
| Notified on | 16 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marian-Vlad C.
| Notified on | 16 December 2020 |
| Ceased on | 13 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Septimiu-Mihai N.
| Notified on | 16 December 2020 |
| Ceased on | 13 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Proconect Dmt Service | January 21, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 13th Feb 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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