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Promega Systems Limited

Promega Systems Limited is an active company incorporated on 28 June 2002 with the registered office located in Grays, Essex. Promega Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04472889
Private limited company
Age
23 years
Incorporated 28 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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Contact Update Details
Address
43 Bridge Road
Grays
Essex
RM17 6BU
Same address for the past 14 years
Telephone
01277205484
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Trevor Boyland
Director • PSC • Computer Systems • British • Lives in UK • Born in Mar 1977
Mr Mark Stephen Perry
Director • Computer Systems • British • Lives in UK • Born in Aug 1976
Mr Christopher Keith Boyland
Secretary • Computer Systems • British • Lives in UK • Born in Sep 1946
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Shareholders, PSCs & Group Structure
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Mutual Companies
Promega Investments Ltd
Mr Trevor Boyland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£159.57K
Decreased by £61.03K (-28%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£400.79K
Decreased by £73.07K (-15%)
Total Liabilities
-£61.52K
Decreased by £40.93K (-40%)
Net Assets
£339.27K
Decreased by £32.14K (-9%)
Debt Ratio (%)
15%
Decreased by 6.27% (-29%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Accounting Period Shortened
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Micro Accounts Submitted
4 Years Ago on 21 Oct 2021
Accounting Period Extended
4 Years Ago on 2 Jul 2021
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 6 Jan 2025
Confirmation statement made on 4 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 2 Nov 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 12 Jan 2023
Micro company accounts made up to 30 June 2022
Submitted on 1 Dec 2022
Current accounting period shortened from 31 July 2022 to 30 June 2022
Submitted on 25 Mar 2022
Confirmation statement made on 4 January 2022 with updates
Submitted on 4 Jan 2022
Micro company accounts made up to 31 July 2021
Submitted on 21 Oct 2021
Confirmation statement made on 28 June 2021 with no updates
Submitted on 2 Jul 2021
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Repayment History
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