PROTECTUS (UK) LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 8HW
Company number 08668816
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address ADVENTURE HOUSE, 20 ST JOHNS ROAD, TYLERS GREEN, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8HW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 31 August 2015 to 31 October 2015. The most likely internet sites of PROTECTUS (UK) LTD are www.protectusuk.co.uk, and www.protectus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Maidenhead Rail Station is 8.3 miles; to Slough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protectus Uk Ltd is a Private Limited Company. The company registration number is 08668816. Protectus Uk Ltd has been working since 29 August 2013. The present status of the company is Active. The registered address of Protectus Uk Ltd is Adventure House 20 St Johns Road Tylers Green Penn High Wycombe Buckinghamshire Hp10 8hw. . PICKERING, Duncan Anthony is a Secretary of the company. MILLER, Nigel is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PICKERING, Duncan Anthony
Appointed Date: 29 August 2013
Director
MILLER, Nigel
Appointed Date: 29 August 2013
54 years old

Persons With Significant Control

Mr Karl Albert Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Educational Activity Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Strictly Legal Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PROTECTUS (UK) LTD Events

14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Previous accounting period extended from 31 August 2015 to 31 October 2015
23 Nov 2015
Total exemption small company accounts made up to 31 August 2014
24 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 1 more events
05 Sep 2015
Compulsory strike-off action has been discontinued
25 Aug 2015
First Gazette notice for compulsory strike-off
12 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
08 Sep 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 8 September 2014
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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