PROTON TELECOM LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8DB

Company number 05570915
Status Active - Proposal to Strike off
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address BARCLAYS HOUSE, GATEHOUSE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of PROTON TELECOM LIMITED are www.protontelecom.co.uk, and www.proton-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Monks Risborough Rail Station is 5.8 miles; to Haddenham & Thame Parkway Rail Station is 6 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proton Telecom Limited is a Private Limited Company. The company registration number is 05570915. Proton Telecom Limited has been working since 22 September 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Proton Telecom Limited is Barclays House Gatehouse Way Aylesbury Buckinghamshire Hp19 8db. . WROBLEWSKA, Malgorzata is a Director of the company. Secretary HUNT, Stuart has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CIESLAK, Elzbieta has been resigned. Director CIESLAK, Elzbieta has been resigned. Director DABROWSKA, Beata has been resigned. Director GARAZA, Victor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
WROBLEWSKA, Malgorzata
Appointed Date: 21 January 2013
58 years old

Resigned Directors

Secretary
HUNT, Stuart
Resigned: 28 March 2006
Appointed Date: 22 September 2005
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 21 May 2008
Appointed Date: 28 March 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
CIESLAK, Elzbieta
Resigned: 28 September 2011
Appointed Date: 28 September 2011
33 years old
Director
CIESLAK, Elzbieta
Resigned: 24 January 2013
Appointed Date: 28 September 2011
33 years old
Director
DABROWSKA, Beata
Resigned: 28 September 2011
Appointed Date: 04 April 2011
58 years old
Director
GARAZA, Victor
Resigned: 04 April 2011
Appointed Date: 22 September 2005
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005

Persons With Significant Control

Ms Malgorzata Wroblewska
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROTON TELECOM LIMITED Events

05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 34 more events
26 Oct 2005
Secretary resigned
26 Oct 2005
Director resigned
26 Oct 2005
New secretary appointed
26 Oct 2005
New director appointed
22 Sep 2005
Incorporation

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