PROTEUS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 06309738
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1 . The most likely internet sites of PROTEUS INTERNATIONAL LIMITED are www.proteusinternational.co.uk, and www.proteus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Proteus International Limited is a Private Limited Company. The company registration number is 06309738. Proteus International Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Proteus International Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. The company`s financial liabilities are £4.66k. It is £0k against last year. And the total assets are £8.48k, which is £0k against last year. COMAPNY SECRETARIES LIMITED is a Secretary of the company. HALL, John Reginald is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


proteus international Key Finiance

LIABILITIES £4.66k
CASH n/a
TOTAL ASSETS £8.48k
All Financial Figures

Current Directors

Secretary
COMAPNY SECRETARIES LIMITED
Appointed Date: 11 July 2007
Director
HALL, John Reginald
Appointed Date: 11 July 2007
62 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Director
CHETTLEBURGHS LIMITED
Resigned: 11 July 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Mr John Reginald Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PROTEUS INTERNATIONAL LIMITED Events

16 Sep 2016
Confirmation statement made on 11 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
06 Jul 2015
Total exemption small company accounts made up to 31 July 2014
10 Oct 2014
Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor, Aldwych House 81 Aldwych London London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014
...
... and 16 more events
21 May 2008
Appointment terminated secretary chettleburgh's secretarial LTD
21 May 2008
Secretary appointed comapny secretaries LIMITED
21 May 2008
Director appointed john reginald hall
21 May 2008
Registered office changed on 21/05/2008 from temple house 20 holywell row london EC2A 4XH
11 Jul 2007
Incorporation

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