Company number 06970223
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address UNIT 6 PARK 17 INDUSTRIAL ESTATE, MOSS LANE, WHITEFIELD, MANCHESTER, M45 8FJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROTELX LIMITED are www.protelx.co.uk, and www.protelx.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Protelx Limited is a Private Limited Company.
The company registration number is 06970223. Protelx Limited has been working since 23 July 2009.
The present status of the company is Active. The registered address of Protelx Limited is Unit 6 Park 17 Industrial Estate Moss Lane Whitefield Manchester M45 8fj. . BASSO, Gary Michael is a Director of the company. CONWAY, Paul Marc is a Director of the company. HINDE, Lisette is a Director of the company. HINDE, Neil is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary Michael Basso
Notified on: 23 July 2016
52 years old
Nature of control: Has significant influence or control
Mr Paul Marc Conway
Notified on: 23 July 2016
53 years old
Nature of control: Has significant influence or control
PROTELX LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 31 July 2015
13 Nov 2015
Satisfaction of charge 1 in full
02 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 23 more events
05 Aug 2009
Director appointed neil hinde
05 Aug 2009
Director appointed gary basso
05 Aug 2009
Director appointed paul marc conway
23 Jul 2009
Appointment terminated director yomtov jacobs
23 Jul 2009
Incorporation
9 June 2015
Charge code 0697 0223 0004
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The whole of the company's undertaking and all other…
12 March 2015
Charge code 0697 0223 0003
Delivered: 19 March 2015
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP Acting by Nw Loans Limited as the General Partner of the North West Fund for Business Loans LP Acting by Fw Capital Limited
Description: Contains fixed charge…
3 December 2010
Charge of deposit
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £10,000 and all amounts in the future…
3 December 2010
Debenture
Delivered: 4 December 2010
Status: Satisfied
on 13 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…