Prolec Limited

Active01689109 Private limited company

What Prolec say about themselves

“Our cost-effective systems seamlessly integrates safety and productivity, automatically halting machines at hazard threshold.”

— from prolec.co.uk
Incorporated
24 December 1982 (43 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Other manufacturing n.e.c. (32990)
Other business support service activities n.e.c. (82990)
Directors
Nigel Shaw
Owned by
Lifco AB
Accounts type
Small
Region
South West
Address
25 Benson Road
Nuffield Industrial Estate
Poole
BH17 0GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Cartwright, Mike
Secretary · Appointed 16 December 2022
Shaw, Nigel
Director · Appointed 16 December 2022
British
Born May 1975 (51)
Officer history (34 former)
22 March 2024
Resigned Brydon, Alistair Renwick as Director
16 December 2022
Resigned Speirs, Peter Alexander as Secretary
16 December 2022
Appointed Shaw, Nigel as Director
16 December 2022
Appointed Stopford, Robert Woodman as Director
16 December 2022
Resigned Stopford, Robert Woodman as Director
16 December 2022
Appointed Brydon, Alistair Renwick as Director
16 December 2022
Appointed Cartwright, Mike as Secretary
16 December 2022
Resigned Speirs, Peter Alexander as Director
16 December 2022
Resigned Huff, Sean Corey as Director
31 October 2022
Appointed Speirs, Peter Alexander as Director
31 October 2022
Resigned O'Lionaird, Eoghan Pol as Director
1 September 2022
Appointed Speirs, Peter Alexander as Secretary
1 September 2022
Resigned Marsh, James Henry John as Secretary
29 April 2021
Resigned Kilpatrick, Stuart Charles as Director
1 October 2019
Appointed O'Lionaird, Eoghan Pol as Director
1 October 2019
Resigned Henry, Nicholas Paul as Director
28 August 2019
Appointed Huff, Sean Corey as Director
28 August 2019
Resigned Everett, Simon Anthony Richard as Director
31 December 2018
Resigned Read, Paul Michael, Doctor as Director
3 July 2017
Resigned Hoggan, Michael John as Secretary
3 July 2017
Appointed Marsh, James Henry John as Secretary
13 January 2017
Resigned Menon, David Alexander as Director
3 January 2017
Appointed Everett, Simon Anthony Richard as Director
14 October 2016
Resigned Tuffy, Gary as Director
26 April 2016
Resigned Vick, Jonathan Procter as Secretary
26 April 2016
Appointed Hoggan, Michael John as Secretary
8 May 2015
Resigned Adams, Anthony Richard as Director
1 December 2014
Appointed Kilpatrick, Stuart Charles as Director
1 December 2014
Appointed Henry, Nicholas Paul as Director
1 July 2014
Appointed Menon, David Alexander as Director
16 May 2013
Appointed Read, Paul Michael, Doctor as Director
30 April 2013
Resigned Trent, Christopher Mark as Director
13 February 2012
Resigned Harris, Simon Allan as Director
30 September 2011
Resigned Lucas, Karen as Director
21 June 2011
Appointed Harris, Simon Allan as Director
19 April 2011
Resigned Jones, Gareth Anthony as Director
11 October 2010
Resigned Caws, Christopher Charles as Director
1 October 2010
Appointed Tuffy, Gary as Director
1 September 2010
Appointed Vick, Jonathan Procter as Secretary
31 August 2010
Resigned Tyler, Justin John Blakeney as Secretary
10 May 2010
Appointed Adams, Anthony Richard as Director
30 December 2009
Resigned Escott, Gary as Director
18 December 2009
Resigned Adams, Nigel John as Director
12 October 2009
Appointed Caws, Christopher Charles as Director
30 September 2009
Resigned Caws, Christopher Charles as Director
6 May 2009
Appointed Jones, Gareth Anthony as Director
16 October 2006
Appointed Tyler, Justin John Blakeney as Secretary
16 October 2006
Resigned Lucas, Karen as Secretary
24 June 2005
Appointed Escott, Gary as Director
1 January 2004
Appointed Adams, Nigel John as Director
1 January 2004
Appointed Trent, Christopher Mark as Director
28 March 2003
Appointed Lucas, Karen as Director
28 March 2003
Appointed Caws, Christopher Charles as Director
28 March 2003
Appointed Lucas, Karen as Secretary
28 March 2003
Resigned Every, Susan Diane as Secretary
28 March 2003
Resigned Hawthorn, Terry as Director
28 March 2003
Resigned Every, Douglas Gerald as Director
28 March 2003
Resigned Every, Susan Diane as Director
15 November 1996
Appointed Every, Susan Diane as Secretary
15 November 1996
Appointed Hawthorn, Terry as Director
15 November 1996
Resigned Tappin, Dorothy Anne as Secretary
15 November 1996
Resigned Tappin, David Charles as Director
15 November 1996
Resigned Tappin, Dorothy Anne as Director
3 July 1992
Resigned Ground, Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lifco AB
Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag
Reg. no. 556465-3185
Former controllers (2)
16 December 2022
Ceased Kinshofer GMBH — Owns 75–100% of shares
16 December 2022
Ceased Strainstall Group Limited — Owns 75–100% of shares

Financials

Net Assets
£1,572,379
Cash
£379,721
Employees
17
Current Ratio
7.6x
Balance sheet detail
2024
Fixed Assets£43,209
Current Assets£1,761,209
Cash£379,721
Creditors (< 1 year)£232,039
Net Current Assets£1,529,170
Net Assets£1,572,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 December 2025

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