Company number 03815912
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROTASIS U.K. LIMITED are www.protasisuk.co.uk, and www.protasis-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protasis U K Limited is a Private Limited Company.
The company registration number is 03815912. Protasis U K Limited has been working since 29 July 1999.
The present status of the company is Active. The registered address of Protasis U K Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. STRAND, David is a Director of the company. Secretary MYERS, Susan has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director MYERS, Peter, Dr has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 24 June 2000
Resigned Directors
Secretary
MYERS, Susan
Resigned: 24 June 2000
Appointed Date: 29 July 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Director
MYERS, Peter, Dr
Resigned: 31 December 2002
Appointed Date: 29 July 1999
78 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Persons With Significant Control
Mr David Strand
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
PROTASIS U.K. LIMITED Events
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 29 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
15 Jul 2015
Secretary's details changed for Mitre Secretaries Limited on 1 July 2015
...
... and 45 more events
19 Aug 1999
New secretary appointed
19 Aug 1999
New director appointed
10 Aug 1999
Secretary resigned
10 Aug 1999
Director resigned
29 Jul 1999
Incorporation