PROTEEZ LIMITED - LONDON.
Company Profile | Company Filings |
Overview
PROTEEZ LIMITED is a Private Limited Company from LONDON. ENGLAND and has the status: Active.
PROTEEZ LIMITED was incorporated 20 years ago on 05/07/2004 and has the registered number: 05171062. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
PROTEEZ LIMITED was incorporated 20 years ago on 05/07/2004 and has the registered number: 05171062. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
PROTEEZ LIMITED - LONDON.
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
14, BANK CHAMBERS,
LONDON.
SW1Y 6HR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN MCLAREN | Jun 1957 | British | Director | 2004-07-05 | CURRENT |
MR CHARLES HORDER | Secretary | 2018-08-06 | CURRENT | ||
THEYDON SECRETARIES LIMITED | Corporate Secretary | 2004-07-05 UNTIL 2004-07-05 | RESIGNED | ||
MICHAEL GORDON THRESH | Jun 1946 | British | Director | 2004-07-05 UNTIL 2017-12-06 | RESIGNED |
ADRIAN RAISBECK | Jul 1973 | British | Director | 2004-07-05 UNTIL 2004-11-18 | RESIGNED |
ELISABETH MARGARET KERR | Nov 1972 | British | Director | 2004-07-05 UNTIL 2004-11-18 | RESIGNED |
MICHAEL GORDON THRESH | Jun 1946 | British | Secretary | 2004-07-05 UNTIL 2017-12-06 | RESIGNED |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2004-07-05 UNTIL 2004-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michael Gordon Thresh | 2016-04-06 - 2018-05-31 | 6/1946 | Dorchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ian Mclaren | 2016-04-06 | 6/1957 | Shepton Mallet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Valerie Patricia Beale | 2016-04-06 | 6/1942 | New York City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PROTEEZ LIMITED | 2023-09-26 | 29-12-2022 | £114,736 equity |
Micro-entity Accounts - PROTEEZ LIMITED | 2022-10-05 | 29-12-2021 | £113,075 equity |
Micro-entity Accounts - PROTEEZ LIMITED | 2021-10-29 | 30-12-2020 | £113,075 equity |
Micro-entity Accounts - PROTEEZ LIMITED | 2020-10-15 | 31-12-2019 | £113,522 equity |
Micro-entity Accounts - PROTEEZ LIMITED | 2019-09-26 | 31-12-2018 | £112,778 equity |
Micro-entity Accounts - PROTEEZ LIMITED | 2018-06-02 | 31-12-2017 | £-113,321 equity |
Proteez Ltd - Period Ending 2016-07-31 | 2017-04-27 | 31-07-2016 | £108 Cash £-108,891 equity |
Proteez Ltd - Period Ending 2015-07-31 | 2016-04-29 | 31-07-2015 | £608 Cash £-103,597 equity |
Abbreviated Company Accounts - PROTEEZ LIMITED | 2015-07-28 | 31-07-2014 | £1,935 Cash £-100,604 equity |