PROTON POWER SYSTEMS PLC
NEWCASTLE UPON TYNE FUTURE POWER SYSTEMS PLC

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE99 1SB
Company number 05700614
Status Active
Incorporation Date 7 February 2006
Company Type Public Limited Company
Address ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE99 1SB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 8 March 2017 GBP 9,720,555.61 ; Confirmation statement made on 7 February 2017 with updates; Termination of appointment of Thomas Melczer as a director on 2 August 2016. The most likely internet sites of PROTON POWER SYSTEMS PLC are www.protonpowersystems.co.uk, and www.proton-power-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Dunston Rail Station is 1.6 miles; to Blaydon Rail Station is 3.9 miles; to Chester-le-Street Rail Station is 7.9 miles; to Cramlington Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proton Power Systems Plc is a Public Limited Company. The company registration number is 05700614. Proton Power Systems Plc has been working since 07 February 2006. The present status of the company is Active. The registered address of Proton Power Systems Plc is St Ann S Wharf 112 Quayside Newcastle Upon Tyne Ne99 1sb. . PEDEN, Ian Joseph is a Secretary of the company. GIERSE, Helmut is a Director of the company. LOECHER, Achim is a Director of the company. NAHAB, Faiz Francois, Dr is a Director of the company. PEDEN, Ian Joseph is a Director of the company. Secretary QUIGLEY, Thomas Kelly has been resigned. Secretary WALL, John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ESKA, Benedikt has been resigned. Director HAUCK, Kerri-Lynn has been resigned. Director HEIDELBERG, Felix has been resigned. Director MELCZER, Thomas has been resigned. Director MEYNE, Christian, Dr has been resigned. Director NAINI, Ali has been resigned. Director QUIGLEY, Thomas Kelly has been resigned. Director ROBINSON, Bernard has been resigned. Director SVANTESSON, Per has been resigned. Director WALL, John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEDEN, Ian Joseph
Appointed Date: 12 June 2014
Director
GIERSE, Helmut
Appointed Date: 20 January 2009
75 years old
Director
LOECHER, Achim
Appointed Date: 29 October 2007
65 years old
Director
NAHAB, Faiz Francois, Dr
Appointed Date: 01 September 2008
83 years old
Director
PEDEN, Ian Joseph
Appointed Date: 31 July 2014
63 years old

Resigned Directors

Secretary
QUIGLEY, Thomas Kelly
Resigned: 10 January 2007
Appointed Date: 08 February 2006
Secretary
WALL, John
Resigned: 12 June 2014
Appointed Date: 18 August 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 10 January 2007
Appointed Date: 21 March 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 February 2006
Appointed Date: 07 February 2006
Director
ESKA, Benedikt
Resigned: 06 November 2008
Appointed Date: 18 August 2006
57 years old
Director
HAUCK, Kerri-Lynn
Resigned: 18 August 2006
Appointed Date: 08 February 2006
48 years old
Director
HEIDELBERG, Felix
Resigned: 21 July 2008
Appointed Date: 18 August 2006
64 years old
Director
MELCZER, Thomas
Resigned: 02 August 2016
Appointed Date: 30 July 2008
66 years old
Director
MEYNE, Christian, Dr
Resigned: 24 February 2011
Appointed Date: 26 July 2010
58 years old
Director
NAINI, Ali
Resigned: 20 May 2010
Appointed Date: 09 July 2008
59 years old
Director
QUIGLEY, Thomas Kelly
Resigned: 18 August 2006
Appointed Date: 08 February 2006
63 years old
Director
ROBINSON, Bernard
Resigned: 31 January 2008
Appointed Date: 18 August 2006
85 years old
Director
SVANTESSON, Per
Resigned: 12 December 2008
Appointed Date: 18 August 2006
65 years old
Director
WALL, John
Resigned: 12 June 2014
Appointed Date: 18 August 2006
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 February 2006
Appointed Date: 07 February 2006
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 May 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Dr Faiz Francois Nahab
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PROTON POWER SYSTEMS PLC Events

29 Mar 2017
Statement of capital following an allotment of shares on 8 March 2017
  • GBP 9,720,555.61
21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
19 Jan 2017
Termination of appointment of Thomas Melczer as a director on 2 August 2016
08 Jun 2016
Group of companies' accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 7 February 2016 with bulk list of shareholders
Statement of capital on 2016-03-21
  • GBP 9,712,338
...
... and 143 more events
27 Apr 2006
New director appointed
08 Apr 2006
Particulars of mortgage/charge
06 Apr 2006
Certificate of authorisation to commence business and borrow
06 Apr 2006
Application to commence business
07 Feb 2006
Incorporation

PROTON POWER SYSTEMS PLC Charges

23 September 2009
Debenture
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Roundstone Properties Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2006
Guarantee and debenture
Delivered: 8 April 2006
Status: Satisfied on 8 August 2009
Persons entitled: General Capital Venture Finance Limited
Description: All land all the goodwill and uncalled capital present and…

Similar Companies

PROTON PAYMENTS LIMITED PROTON POWER LIMITED PROTON PRODUCTS INTERNATIONAL LIMITED PROTON PROJECTS LIMITED PROTON PROPERTY SERVICES LIMITED PROTON PUMP INHIBITORS IN HEALTH LIMITED PROTON SERVICES LTD