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PROLUX SYSTEMS LTD

Active
11643153·incorporated 2018-10-25

PROLUX SYSTEMS LTD is an active UK private limited company, incorporated on 25 October 2018 at Companies House (number 11643153; OpenRegistry canonical ID GB-11643153-prolux-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1 active companies registered in Longdowns, Cornwall (postcode TR10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-25
Registered Address
HERNISS BUSINESS PARK, HALVASSO, LONGDOWNS, CORNWALL, TR10 9BZ, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Persons with significant control

PROLUX SYSTEMS LTD has 1 person with significant control on file:

  • Mr Kieron Paul Adam Shepherd born 1984 resident in England, British national. Notified 2018-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Leslie Baker born 1955 resident in United Kingdom, English national. Notified 2018-10-25. Ceased 2020-11-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11643153.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.