PROLINX LIMITED
Company details
- Registered name
- PROLINX LIMITED
- Company number
- 03379531
- Registered office
- 81-82 Unit 81-82, Shrivenham Hundred Business Park, Watchfield, Swindon, SN6 8TY, England
- Company type
- Private limited company
- Incorporated on
- 2 June 1997
- Status
- Active
- Age
- 29 years
- Previous names
- PROLINX COMPUTER SYSTEMS LIMITED (to 22 Jun 2007) · PROLINX LIMITED (to 10 Aug 1998)
- Nature of business (SIC)
- 62030 — Computer facilities management activities · 62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Jun 2027
- Confirmation statement — last
- 30 May 2026
Officers
6 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2026 | Director appointed | — | LATCHEM, Stephen Barrie |
| 06/02/2025 | Director appointed | — | SHARKEY, Sara Louise |
| 27/03/2024 | Person with significant control ceased | Mr Andrew James Weller | — |
| 27/03/2024 | Person with significant control added | — | Winter Trustees Limited |
| 27/04/2022 | Director resigned | WEEKS, Barry John | — |
| 01/10/2019 | Director appointed | — | WEEKS, Barry John |
| 20/03/2018 | Charge registered | — | A registered charge |
| 03/01/2017 | Director appointed | — | BLACKBURN, Simon Mark |
| 06/04/2016 | Person with significant control added | — | Mr Andrew James Weller |
| 01/02/2015 | Secretary appointed | — | PARRY, Elizabeth |
| 31/01/2015 | Secretary resigned | WHEELER, Michael Anson Francis | — |
| 22/06/2007 | Registered name changed | PROLINX COMPUTER SYSTEMS LIMITED | PROLINX LIMITED |
| 07/01/2005 | Secretary resigned | WELLER, Margaret Joan | — |
| 07/01/2005 | Secretary appointed | — | WHEELER, Michael Anson Francis |
| 19/06/2000 | Director appointed | — | STYLES, Gary James |
| 10/08/1998 | Registered name changed | PROLINX LIMITED | PROLINX COMPUTER SYSTEMS LIMITED |
| 22/01/1998 | Secretary resigned | LUCKING, Anne Michelle | — |
| 22/01/1998 | Secretary appointed | — | WELLER, Margaret Joan |
| 02/06/1997 | Corporate-nominee-director resigned | OXFORD FORMATIONS LIMITED | — |
| 02/06/1997 | Corporate-nominee-secretary resigned | THE OXFORD SECRETARIAT LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 01 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROLINX LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About PROLINX LIMITED (03379531)
PROLINX LIMITED is a private limited company incorporated on 2 June 1997 and registered in the United Kingdom under company number 03379531. Its registered office is at 81-82 Unit 81-82, Shrivenham Hundred Business Park, Watchfield, Swindon, SN6 8TY, England. The recorded nature of business is computer facilities management activities (SIC 62030). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Winter Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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