PROTOBASE LIMITED - WYMONDHAM


Company Profile Company Filings

Overview

PROTOBASE LIMITED is a Private Limited Company from WYMONDHAM and has the status: Active.
PROTOBASE LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: 02233612. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PROTOBASE LIMITED - WYMONDHAM

This company is listed in the following categories:
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 16 OAKTREE BUSINESS PARK PHILIP FORD WAY
WYMONDHAM
NORFOLK
NR18 9AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEEN GUNNER BRANDI BROEDBAEK Jul 1967 Danish Director 2010-01-01 CURRENT
MR HENRIK GERT JACOBSEN Secretary 2024-05-02 CURRENT
JAN STANGELAND Jun 1954 Norwegian Director 1999-11-30 UNTIL 2000-06-01 RESIGNED
JAN ERLAND HANSEN Oct 1951 Danish Director 2001-05-30 UNTIL 2008-06-25 RESIGNED
MR MICHAEL JOHN BOWN Aug 1948 English Director RESIGNED
MR DEREK ROANLD COOK Jun 1961 British Director 2014-02-25 UNTIL 2016-10-18 RESIGNED
MISS CHRISTINE MARIANNE HENNING Feb 1954 British Secretary RESIGNED
KJAER LUNDOE JAKOBSEN Oct 1951 Danish Secretary 1999-11-30 UNTIL 2001-05-30 RESIGNED
MR FREDDY MUNK LARSEN Secretary 2012-12-31 UNTIL 2013-09-01 RESIGNED
ERIK GAJ NIELSEN Jul 1957 Danish Secretary 2001-05-30 UNTIL 2012-12-31 RESIGNED
MR FREDDY MUNK LARSEN Oct 1962 Danish Director 2012-12-31 UNTIL 2014-01-28 RESIGNED
ANDRES OBEL Oct 1960 Danish Director 2003-12-31 UNTIL 2010-01-01 RESIGNED
POUL NOERBY Apr 1942 Danish Director 1999-11-30 UNTIL 2001-05-30 RESIGNED
VAGN NIELSEN May 1951 Danish Director 2002-01-02 UNTIL 2003-12-31 RESIGNED
VAGN NIELSEN May 1951 Danish Director 2008-09-01 UNTIL 2024-04-17 RESIGNED
ERIK GAJ NIELSEN Jul 1957 Danish Director 2001-05-30 UNTIL 2012-12-31 RESIGNED
MISS CHRISTINE MARIANNE HENNING Feb 1954 British Director RESIGNED
KJAER LUNDOE JAKOBSEN Oct 1951 Danish Director 1999-11-30 UNTIL 2001-05-30 RESIGNED
MOGENS HUGO JORGENSEN Feb 1943 Danish Director 2002-01-02 UNTIL 2003-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Steen Gunner Brandi Broedbaek 2016-04-06 4/1964 Esbjerg   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVATEC INTERNATIONAL LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
GLOBAL TELEPORTS (UK) LIMITED POTTERS BAR Active MICRO ENTITY 61300 - Satellite telecommunications activities
BEOND ENGINEERING LTD NORFOLK Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TERSET PARK LIMITED BANCHORY SCOTLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROTOBASE LIMITED 2023-08-26 31-12-2022 £75,000 equity
Micro-entity Accounts - PROTOBASE LIMITED 2022-10-11 31-12-2021 £75,000 equity
Micro-entity Accounts - PROTOBASE LIMITED 2021-10-01 31-12-2020 £75 equity
Micro-entity Accounts - PROTOBASE LIMITED 2019-11-26 31-12-2018 £75,000 equity
Micro-entity Accounts - PROTOBASE LIMITED 2018-09-20 31-12-2017 £75,000 equity
Micro-entity Accounts - PROTOBASE LIMITED 2017-10-26 31-12-2016 £-75 equity

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