PROTOGENOS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9UX

Company number 07150611
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address SUITE 10, 368 FULHAM ROAD, LONDON, ENGLAND, SW10 9UX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 200 . The most likely internet sites of PROTOGENOS LTD are www.protogenos.co.uk, and www.protogenos.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protogenos Ltd is a Private Limited Company. The company registration number is 07150611. Protogenos Ltd has been working since 09 February 2010. The present status of the company is Active. The registered address of Protogenos Ltd is Suite 10 368 Fulham Road London England Sw10 9ux. . PHILLIPPE, Russell Peter is a Director of the company. Director PHILLIPPE, Russell has been resigned. Director VEITCH, James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PHILLIPPE, Russell Peter
Appointed Date: 01 October 2014
42 years old

Resigned Directors

Director
PHILLIPPE, Russell
Resigned: 11 February 2013
Appointed Date: 05 August 2011
42 years old
Director
VEITCH, James
Resigned: 30 September 2014
Appointed Date: 09 February 2010
40 years old

Persons With Significant Control

Mr Russell Peter Phillippe
Notified on: 5 August 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PROTOGENOS LTD Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200
09 Feb 2016
Director's details changed for Mr Russell Peter Phillippe on 1 February 2016
08 Feb 2016
Registered office address changed from 83 Victoria Street London SW1H 0HW to Suite 10 368 Fulham Road London SW10 9UX on 8 February 2016
...
... and 14 more events
05 Aug 2011
Appointment of Mr Russell Phillippe as a director
06 Mar 2011
Annual return made up to 9 February 2011 with full list of shareholders
06 Mar 2011
Director's details changed for Mr James Veitch on 6 February 2011
06 Mar 2011
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 6 March 2011
09 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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