PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED - RAYLEIGH


Company Profile Company Filings

Overview

PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED is a Private Limited Company from RAYLEIGH ENGLAND and has the status: Active.
PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED was incorporated 11 years ago on 18/10/2012 and has the registered number: 08258719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED - RAYLEIGH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

21A SIRDAR ROAD
RAYLEIGH
ESSEX
SS6 7XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN MILES PITMAN Oct 1964 British Director 2013-07-01 CURRENT
MR JORDAN DANIEL BAILEY Sep 1973 British Director 2012-10-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Proteus Waterproofing Ltd 2021-04-27 Leigh-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jordan Daniel Bailey 2016-04-06 - 2021-04-27 9/1973 Rayleigh   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Justin Miles Pitman 2016-04-06 - 2021-04-27 10/1964 Rayleigh   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPHALTIC LIMITED ST. ALBANS ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
UNDERCOVER ROOFING SUPPLIES LIMITED SHEFFIELD ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
MILLHEAD ESTATES FREEHOLDS LIMITED ESSEX Dissolved... DORMANT 9999 - Dormant company
WH WELCOME HOMES (SALES & LETTINGS) LIMITED LEIGH ON SEA UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
GREEN FOOTPRINT SOLUTIONS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 23690 - Manufacture of other articles of concrete, plaster and cement
UNDERCOVER HOLDINGS LIMITED SHEFFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PROTEUS WATERPROOFING LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
UNDERCOVER INSULATIONS LIMITED SHEFFIELD UNITED KINGDOM Dissolved... 99999 - Dormant Company
MILLHEAD LIMITED LEIGH-ON-SEA UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
BAILEY FREEHOLD INVESTMENTS LTD LEIGH-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Proteus Industrial Technologies Limited - Accounts to registrar (filleted) - small 23.1.2 2024-01-24 30-04-2023 £435,746 Cash £598,543 equity
Proteus Industrial Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-12-07 30-04-2022 £490,844 Cash £487,023 equity
Proteus Industrial Technologies Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 30-04-2021 £539,795 Cash £428,153 equity
Proteus Industrial Technologies Limited - Accounts to registrar (filleted) - small 18.2 2020-06-16 31-10-2019 £801,208 Cash £509,029 equity
Proteus Industrial Technologies Limited - Abbreviated accounts 16.1 2016-04-22 31-10-2015 £345,780 Cash £214,368 equity
Proteus Industrial Technologies Limited - Limited company - abbreviated - 11.6 2015-06-03 31-10-2014 £468,448 Cash £152,476 equity

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