PROTELEGENCE LIMITED
BILLERICAY REPLY LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 05190474
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 . The most likely internet sites of PROTELEGENCE LIMITED are www.protelegence.co.uk, and www.protelegence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protelegence Limited is a Private Limited Company. The company registration number is 05190474. Protelegence Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Protelegence Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . HARRIS, Craig David is a Director of the company. Secretary HARRIS, Deborah has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
HARRIS, Craig David
Appointed Date: 27 July 2004
64 years old

Resigned Directors

Secretary
HARRIS, Deborah
Resigned: 17 March 2005
Appointed Date: 27 July 2004

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 28 July 2010
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Craig David Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROTELEGENCE LIMITED Events

06 Sep 2016
Confirmation statement made on 27 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
08 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000

...
... and 37 more events
18 Oct 2005
Registered office changed on 18/10/05 from: suite 22, 30 churchill square king hill business park west malling kent ME19 4YU
18 Oct 2005
Director's particulars changed
22 Apr 2005
New secretary appointed
24 Mar 2005
Secretary resigned
27 Jul 2004
Incorporation