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Company Information for

PROSIG LIMITED

HATCHMOOR INDUSTRIAL ESTATE, HATCHMOOR INDUSTRIAL ESTATE, TORRINGTON, DEVON, EX38 7HP,
Company Registration Number
09099121
Private Limited Company
Active

Company Overview

About Prosig Ltd
PROSIG LIMITED was founded on 2014-06-24 and has its registered office in Torrington. The organisation's status is listed as "Active". Prosig Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROSIG LIMITED
 
Legal Registered Office
HATCHMOOR INDUSTRIAL ESTATE
HATCHMOOR INDUSTRIAL ESTATE
TORRINGTON
DEVON
EX38 7HP
Other companies in EX38
 
Previous Names
CMGP2014 LIMITED14/08/2014
Filing Information
Company Number 09099121
Company ID Number 09099121
Date formed 2014-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB189794329  
Last Datalog update: 2024-05-05 08:26:18
Primary Source:Companies House
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Companies with same name PROSIG LIMITED
The following companies were found which have the same name as PROSIG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROSIG USA INCORPORATED Michigan UNKNOWN
PROSIG USA INCORPORATED New Jersey Unknown
PROSIG, INC. 6190 W 14TH AVE HIALEAH FL 33012 Inactive Company formed on the 1996-09-03
PROSIGA RECORDS LLC 35 LINDEN BLVD. STE. B1 Kings BROOKLYN NY 11226 Active Company formed on the 2019-04-08
PROSIGHT BUSINESS SOLUTIONS LLC New Jersey Unknown
PROSIGHT CONSULTING LIMITED 9 THE OLD WALK OTFORD SEVENOAKS TN14 5PP Active Company formed on the 2010-11-11
Prosight Consulting INC. 104 CAITHNESS AVE TORONTO Ontario M4J 3Y1 Dissolved Company formed on the 2004-03-26
PROSIGHT CONSULTANTS PRIVATE LIMITED B-42 GULMOHAR PARK NEW DELHI Delhi 110049 ACTIVE Company formed on the 2010-09-08
Prosight Consulting Co., Limited Active Company formed on the 2017-01-27
PROSIGHT DISTRIBUTING INC. 75 SKYLINE CRESCENT N.E. CALGARY ALBERTA T2K 5X2 Active Company formed on the 2005-12-08
PROSIGHT DEVELOPMENT, LLC P.O. BOX 523 Wayne WILLIAMSON NY 14589 Active Company formed on the 2017-02-09
PROSIGHT EQUITY MANAGEMENT INC Delaware Unknown
PROSIGHT FUND LP Delaware Unknown
PROSIGHT FUND, LP 5956 SHERRY LN STE 1365 DALLAS TX 75225 Active Company formed on the 2008-11-19
PROSIGHT GROUP, LLC 32496 US HIGHWAY 281 N BULVERDE TX 78163 Forfeited Company formed on the 2015-08-07
PROSIGHT GOLF LTD 23 PERIVALE PERIVALE MONKSTON PARK MILTON KEYNES MK10 9PE Active - Proposal to Strike off Company formed on the 2016-09-17
PROSIGHT GLOBAL INC Delaware Unknown
PROSIGHT GLOBAL HOLDINGS LIMITED Active Company formed on the 2011-08-24
PROSIGHT GLOBAL CONSULTING LIMITED British Columbia Active Company formed on the 2023-11-09
Prosight Holding Inc. Delaware Unknown

Company Officers of PROSIG LIMITED

Current Directors
Officer Role Date Appointed
RACHEL JANE ALLEN
 Director 2014-06-24
GARETH MAURICE LEE-RICHARDS
 Director 2014-06-24
ANDRES LOBATO
 Director 2014-06-24
FREDA ANNE LOBATO
 Director 2017-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN MCEVOY
 Director 2014-06-24 2016-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL JANE ALLEN GROUP TRAINING AND DEVELOPMENT LIMITED Director 2017-07-10 CURRENT 1987-09-07 Active
RACHEL JANE ALLEN THE SALTERNS (DEVON) LIMITED Director 2016-09-29 CURRENT 2010-09-30 Active
RACHEL JANE ALLEN CONDITION MONITORING TECHNOLOGY GROUP LIMITED Director 2014-01-27 CURRENT 2006-04-25 Active
RACHEL JANE ALLEN BERAN INSTRUMENTS LIMITED Director 2014-01-27 CURRENT 1984-03-23 Active
RACHEL JANE ALLEN HELITUNE LIMITED Director 2014-01-27 CURRENT 2000-04-25 Active
GARETH MAURICE LEE-RICHARDS PRODUCT FINANCE GROUP LIMITED Director 2001-02-01 CURRENT 1980-07-17 Dissolved 2017-03-21
GARETH MAURICE LEE-RICHARDS PREMIER FUNDING LIMITED Director 1992-01-31 CURRENT 1977-10-19 Dissolved 2017-03-21
ANDRES LOBATO PRLMC LIMITED Director 2017-12-08 CURRENT 2014-09-30 Active
ANDRES LOBATO NORTH DEVON + Director 2011-11-17 CURRENT 2007-05-04 Active
ANDRES LOBATO CONDITION MONITORING TECHNOLOGY GROUP LIMITED Director 2006-04-25 CURRENT 2006-04-25 Active
ANDRES LOBATO HELITUNE LIMITED Director 2000-04-28 CURRENT 2000-04-25 Active
ANDRES LOBATO BERAN INSTRUMENTS LIMITED Director 1991-12-29 CURRENT 1984-03-23 Active
FREDA ANNE LOBATO CONDITION MONITORING TECHNOLOGY GROUP LIMITED Director 2017-01-16 CURRENT 2006-04-25 Active
FREDA ANNE LOBATO BERAN INSTRUMENTS LIMITED Director 2017-01-16 CURRENT 1984-03-23 Active
FREDA ANNE LOBATO HELITUNE LIMITED Director 2017-01-16 CURRENT 2000-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-04-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES
2022-06-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-18PSC05Change of details for Condition Monitoring Group Limited as a person with significant control on 2022-01-13
2022-03-14TM01APPOINTMENT TERMINATED, DIRECTOR FREDA ANNE LOBATO
2021-08-16AP01DIRECTOR APPOINTED MR RAFAEL LOBATO
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 090991210002
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-05PSC02Notification of Condition Monitoring Group Limited as a person with significant control on 2016-07-01
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-01-23AP01DIRECTOR APPOINTED FREDA ANNE LOBATO
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MCEVOY
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0124/06/15 ANNUAL RETURN FULL LIST
2015-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-09-30AA01Current accounting period shortened from 30/09/15 TO 31/12/14
2014-08-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-14CERTNMCompany name changed CMGP2014 LIMITED\certificate issued on 14/08/14
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 090991210001
2014-08-06RES15CHANGE OF COMPANY NAME 25/03/22
2014-08-01AA01Current accounting period extended from 30/06/15 TO 30/09/15
2014-07-10CH01Director's details changed for Mr Steven Mcenvoy on 2014-06-24
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to PROSIG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROSIG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-31 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROSIG LIMITED

Intangible Assets
Patents
We have not found any records of PROSIG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROSIG LIMITED
Trademarks
We have not found any records of PROSIG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROSIG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as PROSIG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROSIG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PROSIG LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0190303399Instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, non-electronic, without recording device (excl. multimeters, voltmeters and oscilloscopes and oscillographs)
2015-03-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2014-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-09-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-09-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2014-09-0185429000Parts of electronic integrated circuits, n.e.s.
2014-08-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROSIG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROSIG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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