Company number 07336092
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address 21 FOUNTAIN PARK, WESTHOUGHTON, BOLTON, BL5 2AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
GBP 1,000
. The most likely internet sites of PROTEUS SOLUTIONS LIMITED are www.proteussolutions.co.uk, and www.proteus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Proteus Solutions Limited is a Private Limited Company.
The company registration number is 07336092. Proteus Solutions Limited has been working since 04 August 2010.
The present status of the company is Active. The registered address of Proteus Solutions Limited is 21 Fountain Park Westhoughton Bolton Bl5 2ap. The company`s financial liabilities are £22.16k. It is £-4.98k against last year. The cash in hand is £41.43k. It is £-21.13k against last year. And the total assets are £73.88k, which is £-19.48k against last year. HEATHER, Jonathan Mark is a Director of the company. SOULSBY, James Andrew is a Director of the company. The company operates in "Management consultancy activities other than financial management".
proteus solutions Key Finiance
LIABILITIES
£22.16k
-19%
CASH
£41.43k
-34%
TOTAL ASSETS
£73.88k
-21%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jonathan Mark Heather
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Andrew Soulsby
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROTEUS SOLUTIONS LIMITED Events
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
27 Oct 2014
Total exemption small company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
...
... and 5 more events
05 Aug 2011
Annual return made up to 4 August 2011 with full list of shareholders
05 Aug 2011
Statement of capital following an allotment of shares on 1 June 2011
13 May 2011
Company name changed nomos consultants LIMITED\certificate issued on 13/05/11
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2011-05-11
11 Apr 2011
Appointment of James Andrew Soulsby as a director
04 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted