PROTEUS RESEARCH LTD.
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Company number 04052376
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Statement of capital following an allotment of shares on 2 November 2016 GBP 100 ; Confirmation statement made on 9 August 2016 with updates; Statement of capital following an allotment of shares on 11 April 2016 GBP 20 . The most likely internet sites of PROTEUS RESEARCH LTD. are www.proteusresearch.co.uk, and www.proteus-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Proteus Research Ltd is a Private Limited Company. The company registration number is 04052376. Proteus Research Ltd has been working since 09 August 2000. The present status of the company is Active. The registered address of Proteus Research Ltd is C O Cole Marie Partners Limited Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . CLAYTON, Andrew Robert Barnett is a Secretary of the company. CLAYTON, Andrew Robert Barnett is a Director of the company. OLIVER, James Christopher Bernard is a Director of the company. Secretary HICKEY, Patrick Julian has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
CLAYTON, Andrew Robert Barnett
Appointed Date: 09 August 2000
Director
CLAYTON, Andrew Robert Barnett
Appointed Date: 09 August 2000
57 years old
Director
OLIVER, James Christopher Bernard
Appointed Date: 09 August 2000
57 years old

Resigned Directors

Secretary
HICKEY, Patrick Julian
Resigned: 09 August 2000
Appointed Date: 09 August 2000

Persons With Significant Control

James Christopher Bernard Oliver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Robert Barnett Clayton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEUS RESEARCH LTD. Events

04 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 100
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Jun 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 20
31 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
...
... and 31 more events
22 Aug 2001
Return made up to 09/08/01; full list of members
01 Nov 2000
Ad 17/10/00--------- £ si 1@1=1 £ ic 1/2
04 Sep 2000
Secretary resigned
25 Aug 2000
New secretary appointed;new director appointed
09 Aug 2000
Incorporation

PROTEUS RESEARCH LTD. Charges

19 March 2009
All assets debenture
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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