Company number 07887325
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts, 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 1,000
. The most likely internet sites of PROTON SOLUTIONS LTD are www.protonsolutions.co.uk, and www.proton-solutions.co.uk. The predicted number of employees is 70 to 80. The company’s age is fourteen years and two months. Proton Solutions Ltd is a Private Limited Company.
The company registration number is 07887325. Proton Solutions Ltd has been working since 20 December 2011.
The present status of the company is Active. The registered address of Proton Solutions Ltd is 9 Bickels Yard 151 153 Bermondsey Street London Se1 3ha. The company`s financial liabilities are £1439.85k. It is £77.17k against last year. And the total assets are £2334.07k, which is £-1213.22k against last year. KASHUBA, Dmytro is a Director of the company. Secretary LAW FIRM UK LTD has been resigned. Director KASHUBA, Liudmyla has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
proton solutions Key Finiance
LIABILITIES
£1439.85k
+5%
CASH
n/a
TOTAL ASSETS
£2334.07k
-35%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LAW FIRM UK LTD
Resigned: 14 July 2014
Appointed Date: 20 December 2011
Director
KASHUBA, Liudmyla
Resigned: 30 September 2015
Appointed Date: 20 December 2011
63 years old
Persons With Significant Control
Mr Dmytro Kashuba
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
PROTON SOLUTIONS LTD Events
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Termination of appointment of Liudmyla Kashuba as a director on 30 September 2015
14 Sep 2015
Director's details changed for Ms Liudmyla Kashuba on 14 September 2015
...
... and 6 more events
16 Oct 2013
Appointment of Dmytro Kashuba as a director
29 May 2013
Total exemption small company accounts made up to 31 December 2012
20 Dec 2012
Annual return made up to 20 December 2012 with full list of shareholders
08 Feb 2012
Director's details changed for Ms Liudmyla Kashuba on 20 December 2011
20 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted