PROTEUS BUSINESS SOLUTIONS LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU31 4JJ

Company number 07074280
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 32 DRAGON STREET, PETERSFIELD, HAMPSHIRE, GU31 4JJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of PROTEUS BUSINESS SOLUTIONS LIMITED are www.proteusbusinesssolutions.co.uk, and www.proteus-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Liphook Rail Station is 7.6 miles; to Warblington Rail Station is 10.4 miles; to Havant Rail Station is 10.4 miles; to Bedhampton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteus Business Solutions Limited is a Private Limited Company. The company registration number is 07074280. Proteus Business Solutions Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Proteus Business Solutions Limited is 32 Dragon Street Petersfield Hampshire Gu31 4jj. . WEST LEIGH OPUS LIMITED is a Secretary of the company. CONNER, Shirley Ann is a Director of the company. CONNER, Vincent James is a Director of the company. Director BATTERSBY, John Peter has been resigned. Director ROBERTS, Colin Francis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WEST LEIGH OPUS LIMITED
Appointed Date: 03 June 2014

Director
CONNER, Shirley Ann
Appointed Date: 22 August 2014
69 years old

Director
CONNER, Vincent James
Appointed Date: 01 December 2012
58 years old

Resigned Directors

Director
BATTERSBY, John Peter
Resigned: 01 December 2012
Appointed Date: 12 November 2009
78 years old

Director
ROBERTS, Colin Francis
Resigned: 03 June 2014
Appointed Date: 12 November 2009
70 years old

Persons With Significant Control

Mr Colin Francis Roberts
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PROTEUS BUSINESS SOLUTIONS LIMITED Events

16 Dec 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

...
... and 12 more events
16 Mar 2011
Director's details changed for Mr Colin Francis Roberts on 16 March 2011
03 Dec 2010
Director's details changed for Mr Colin Francis Roberts on 1 December 2010
03 Dec 2010
Annual return made up to 12 November 2010 with full list of shareholders
27 Oct 2010
Current accounting period extended from 30 November 2010 to 31 December 2010
12 Nov 2009
Incorporation