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Companies House/Cranfield/Company profile

PRO-LITE TECHNOLOGY LTD

Active
07153631·incorporated 2010-02-10

PRO-LITE TECHNOLOGY LTD is an active UK private limited company, incorporated on 10 February 2010 at Companies House (number 07153631; OpenRegistry canonical ID GB-07153631-pro-lite-technology-ltd). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 14,422 active UK entities in that code and one of 131 active companies registered in Cranfield (postcode MK43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-10
Registered Address
CRANFIELD INNOVATION CENTRE, UNIVERSITY WAY, CRANFIELD, MK43 0BT, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-10. Next confirmation statement due 2017-03-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PRO-LITE TECHNOLOGY LTD has 1 person with significant control on file:

  • Pro-Lite Group Limited (England reg. 10702201). Notified 2017-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Stansfield born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert John Yeo born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PRO-LITE TECHNOLOGY LTD has previously traded as:

  • PRO-LITE TECHNOLOGIES LTD (until 2011-08-17)

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Cranfield: