Promech Systems Ltd CARDIFF


Promech Systems Ltd is a private limited company located at Unit 8, 24 Norbury Road, Cardiff CF5 3AU. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-11, this 3-year-old company is run by 2 directors.
Director Arron R., appointed on 11 May 2020. Director Benjamin G., appointed on 11 May 2020.
The company is officially categorised as "electrical installation" (SIC code: 43210), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
The latest confirmation statement was sent on 2023-05-10 and the deadline for the following filing is 2024-05-24. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Promech Systems Ltd Address / Contact

Office Address Unit 8
Office Address2 24 Norbury Road
Town Cardiff
Post code CF5 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12593797
Date of Incorporation Mon, 11th May 2020
Industry Electrical installation
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Arron R.

Position: Director

Appointed: 11 May 2020

Benjamin G.

Position: Director

Appointed: 11 May 2020

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Benjamin G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Arron R. This PSC owns 25-50% shares and has 25-50% voting rights.

Benjamin G.

Notified on 11 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Arron R.

Notified on 11 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand5 6303 34138 372
Current Assets81 7903 341127 871
Debtors76 160 89 499
Net Assets Liabilities210151
Property Plant Equipment 3562 102
Other
Accumulated Depreciation Impairment Property Plant Equipment 89615
Additions Other Than Through Business Combinations Property Plant Equipment 4452 272
Average Number Employees During Period2  
Creditors81 7883 687129 822
Increase From Depreciation Charge For Year Property Plant Equipment 89526
Net Current Assets Liabilities2-346-1 951
Other Creditors3 843520700
Property Plant Equipment Gross Cost 4452 717
Taxation Social Security Payable-261 16710 636
Trade Creditors Trade Payables77 9712 000118 486
Trade Debtors Trade Receivables76 160 89 499

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation
Total exemption full accounts data made up to 31st May 2023
filed on: 26th, February 2024
Free Download (5 pages)

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