Protologic Controls Limited

Active05253669 Private limited company
Incorporated
7 October 2004 (22 years)
Industry
Business and domestic software development (62012)
Directors
Andrew Stevens
Owned by
Andrew Stevens
Accounts type
Micro entity
Region
East Midlands
Address
60 Hinckley Road
Leicester
LE3 0RB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Stevens, Andrew
Director · Appointed 14 November 2023
British
Born November 1964
Stevens, Andrew
Secretary · Appointed 30 November 2011
Officer history (4 former)
14 November 2023
Appointed Stevens, Andrew as Director
14 November 2023
Resigned Stevens, Andrew as Director
30 November 2011
Appointed Stevens, Andrew as Secretary
30 November 2011
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
12 October 2004
Appointed Stevens, Andrew as Director
7 October 2004
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
7 October 2004
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
7 October 2004
Appointed Eac (Directors) Limited as Corporate Nominee Director
7 October 2004
Resigned Eac (Directors) Limited as Corporate Nominee Director
7 October 2004
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Andrew Stevens
Individual · Notified 7 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1964

Financials

Net Assets
£53,651
Employees
1
Debt Ratio
14%
Current Ratio
6.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £28,677 £47,611 £18,965 £43,450 £68,108 £53,651
Balance sheet detail
202520242023202220212020
Fixed Assets£2,636£3,436£3,233£3,388£191£240
Current Assets£59,654£74,919£59,816£22,172£72,526£39,034
Creditors (< 1 year)£8,639£10,247£18,919£6,595£25,106£10,597
Net Current Assets£51,015£64,672£40,897£15,577£47,420£28,437
Net Assets£53,651£68,108£43,450£18,965£47,611£28,677
Shareholder Funds£53,651£68,108£43,450£18,965£47,611£28,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with no updates31 October 2025
27 August 2025Micro company accounts31 March 2025
19 November 2024Micro company accounts31 March 2024
19 November 2024Confirmation statement with no updates31 October 2024
16 November 2023Appointment of a director
Show all recent filings

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