Prolinx Limited

Active03379531 Private limited company

Incorporated: 2 June 1997 (29 years)
Previously known as: Prolinx Computer Systems Limited (until 22 June 2007)
Prolinx Limited (until 10 August 1998)
Industry: Computer facilities management activities (62030)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors: Stephen Barrie Latchem
Sara Louise Sharkey
Simon Mark Blackburn
all 5 directors
Owned by: Winter Trustees Limited
Accounts type: Full
Address: 81-82 Unit 81-82
Shrivenham Hundred Business Park
Watchfield
SN6 8TY

Website & contact details

Website: prolinx.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 June 2027
Last conf. stmt: 30 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Latchem, Stephen Barrie

Director · Appointed 7 July 2026

British

Born January 1966 (60)

Sharkey, Sara Louise

Director · Appointed 6 February 2025

Also at Pickwick Court (Corsham) Management Company Limited

British

Born September 1968 (58)

Blackburn, Simon Mark

Director · Appointed 3 January 2017

English

Born October 1973 (53)

Parry, Elizabeth

Secretary · Appointed 1 February 2015

Styles, Gary James

Director · Appointed 19 June 2000

British

Born June 1974 (52)

Weller, Andrew James

Director · Appointed 2 June 1997

British

Born August 1965 (61)

Officer history (6 former)

7 July 2026

Appointed Latchem, Stephen Barrie as Director

6 February 2025

Appointed Sharkey, Sara Louise as Director

27 April 2022

Resigned Weeks, Barry John as Director

1 October 2019

Appointed Weeks, Barry John as Director

3 January 2017

Appointed Blackburn, Simon Mark as Director

1 February 2015

Appointed Parry, Elizabeth as Secretary

31 January 2015

Resigned Wheeler, Michael Anson Francis as Secretary

7 January 2005

Resigned Weller, Margaret Joan as Secretary

7 January 2005

Appointed Wheeler, Michael Anson Francis as Secretary

19 June 2000

Appointed Styles, Gary James as Director

22 January 1998

Appointed Weller, Margaret Joan as Secretary

22 January 1998

Resigned Lucking, Anne Michelle as Secretary

2 June 1997

Appointed Weller, Andrew James as Director

2 June 1997

Appointed The Oxford Secretariat Limited as Corporate Nominee Secretary

2 June 1997

Resigned The Oxford Secretariat Limited as Corporate Nominee Secretary

2 June 1997

Appointed Oxford Formations Limited as Corporate Nominee Director

2 June 1997

Resigned Oxford Formations Limited as Corporate Nominee Director

2 June 1997

Appointed Lucking, Anne Michelle as Secretary

Ownership 1 active

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

Winter Trustees Limited

Corporate entity · Notified 27 March 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Guarantee

Reg. no. 15440632

Former controllers (1)

27 March 2024

Ceased Andrew James Weller — Owns 50–75% of shares

Filings 116

Date	Description	Made Up To
17 September 2026	Full accounts	31 December 2025
20 July 2026	Appointment of a director
2 June 2026	Confirmation statement with no updates	30 May 2026
5 March 2026	Director's details changed
5 March 2026	Director's details changed