PROTEUS VR LABS LTD.
LONDON

Hellopages » Greater London » Lewisham » SE14 5RW

Company number 08740342
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address STUDIO 5, UNIT 13, ELIZABETH TOWER, JUNO WAY, LONDON, SE14 5RW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Mark Andrew Little on 6 February 2017; Confirmation statement made on 21 October 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 525 . The most likely internet sites of PROTEUS VR LABS LTD. are www.proteusvrlabs.co.uk, and www.proteus-vr-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.5 miles; to Balham Rail Station is 5.4 miles; to Bickley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteus Vr Labs Ltd is a Private Limited Company. The company registration number is 08740342. Proteus Vr Labs Ltd has been working since 21 October 2013. The present status of the company is Active. The registered address of Proteus Vr Labs Ltd is Studio 5 Unit 13 Elizabeth Tower Juno Way London Se14 5rw. . LITTLE, Mark Andrew is a Secretary of the company. LITTLE, Mark Andrew is a Director of the company. TUSTAIN, Jonathan Elliot is a Director of the company. VOS, Luke Hielko, Msc is a Director of the company. Director ALLEN, Nicholas Graham has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
LITTLE, Mark Andrew
Appointed Date: 01 July 2014
Director
LITTLE, Mark Andrew
Appointed Date: 21 October 2013
41 years old
Director
TUSTAIN, Jonathan Elliot
Appointed Date: 21 October 2013
47 years old
Director
VOS, Luke Hielko, Msc
Appointed Date: 21 October 2013
46 years old

Resigned Directors

Director
ALLEN, Nicholas Graham
Resigned: 01 June 2014
Appointed Date: 21 October 2013
41 years old

Persons With Significant Control

Mr Mark Andrew Little
Notified on: 21 October 2016
41 years old
Nature of control: Has significant influence or control
Luke Vos
Notified on: 21 October 2016
46 years old
Nature of control: Has significant influence or control

PROTEUS VR LABS LTD. Events

06 Feb 2017
Director's details changed for Mr Mark Andrew Little on 6 February 2017
09 Nov 2016
Confirmation statement made on 21 October 2016 with updates
09 Nov 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 525
13 Oct 2016
Director's details changed for Msc Luke Hielko Vos on 1 October 2016
12 Oct 2016
Director's details changed for Mr Jonathan Elliot Tustain on 1 October 2016
...
... and 10 more events
30 Jul 2014
Statement of capital following an allotment of shares on 1 July 2014
  • GBP 375
18 Jul 2014
Appointment of Mr Mark Andrew Little as a secretary on 1 July 2014
18 Jul 2014
Registered office address changed from C/O Luma-Id Studios 7&8 Unit 10 Elizabeth Industrial Estate, Juno Way London London SE14 5RW United Kingdom to Studio 17, Unit 10 Elizabeth Industrial Estate Juno Way, South Bermondsey London SE14 5RW on 18 July 2014
18 Jul 2014
Termination of appointment of Nicholas Graham Allen as a director on 1 June 2014
21 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PROTEUS VR LABS LTD. Charges

7 December 2015
Charge code 0874 0342 0001
Delivered: 8 December 2015
Status: Satisfied on 15 December 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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