PROTIRUS UK LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5DW

Company number 06772473
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 7-15 PINK LANE, NEWCASTLE UPON TYNE, NE1 5DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mr Jonathan Stephen Mathews on 13 December 2015; Secretary's details changed for Mr Jonathan Stephen Mathews on 13 December 2015. The most likely internet sites of PROTIRUS UK LIMITED are www.protirusuk.co.uk, and www.protirus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Protirus Uk Limited is a Private Limited Company. The company registration number is 06772473. Protirus Uk Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Protirus Uk Limited is 7 15 Pink Lane Newcastle Upon Tyne Ne1 5dw. . MATHEWS, Jonathan Stephen is a Secretary of the company. GIBSON, Michael Huw is a Director of the company. MATHEWS, Jonathan Stephen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MATHEWS, Jonathan Stephen
Appointed Date: 01 January 2009
Director
GIBSON, Michael Huw
Appointed Date: 01 January 2009
52 years old
Director
MATHEWS, Jonathan Stephen
Appointed Date: 26 June 2009
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 December 2008
Appointed Date: 12 December 2008
94 years old

Persons With Significant Control

Mr Michael Huw Gibson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Stephen Mathews
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTIRUS UK LIMITED Events

30 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Dec 2016
Director's details changed for Mr Jonathan Stephen Mathews on 13 December 2015
30 Dec 2016
Secretary's details changed for Mr Jonathan Stephen Mathews on 13 December 2015
30 Dec 2016
Secretary's details changed for Mr Jonathan Stephen Mathews on 13 December 2015
30 Dec 2016
Director's details changed for Mr Jonathan Stephen Mathews on 13 December 2015
...
... and 26 more events
10 Jul 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2009
Secretary appointed jonathan mathews
21 Jan 2009
Director appointed michael gibson
17 Dec 2008
Appointment terminated director barbara kahan
12 Dec 2008
Incorporation

PROTIRUS UK LIMITED Charges

23 March 2011
All assets debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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