PROTOS INTEGRATION LTD
CARDIFF

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Company number 08027653
Status Liquidation
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address JONES GILES & CLAY LTD THE MALTINGS, EAST TYNDALL STREET, CARDIFF, CF24 5EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 2 Porrington Close Chislehurst Kent BR7 5RB England to Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 25 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PROTOS INTEGRATION LTD are www.protosintegration.co.uk, and www.protos-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Protos Integration Ltd is a Private Limited Company. The company registration number is 08027653. Protos Integration Ltd has been working since 12 April 2012. The present status of the company is Liquidation. The registered address of Protos Integration Ltd is Jones Giles Clay Ltd The Maltings East Tyndall Street Cardiff Cf24 5ez. . BENARON, David is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BENARON, David
Appointed Date: 12 April 2012
76 years old

Resigned Directors

Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 12 April 2013
Appointed Date: 12 April 2012

PROTOS INTEGRATION LTD Events

25 Jan 2017
Registered office address changed from 2 Porrington Close Chislehurst Kent BR7 5RB England to Jones Giles & Clay Ltd the Maltings East Tyndall Street Cardiff CF24 5EZ on 25 January 2017
24 Jan 2017
Declaration of solvency
24 Jan 2017
Appointment of a voluntary liquidator
24 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-09

16 Nov 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 8 more events
07 May 2013
Annual return made up to 12 April 2013 with full list of shareholders
07 May 2013
Termination of appointment of Charterhouse Services Ltd as a secretary
17 Sep 2012
Director's details changed for David Benaron on 17 September 2012
19 Apr 2012
Appointment of Charterhouse Services Ltd as a secretary
12 Apr 2012
Incorporation