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Probutec Ltd, SW1Y 4LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROBUTEC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Probutec Ltd. The company was founded 24 years ago and was given the registration number 04102334. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PROBUTEC LTD
Company Number:04102334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pound Cottage, Pound Road, Santon, Isle Of Man, Isle Of Man, IM4 1EW

Secretary28 August 2015Active
Fergus Lea, Jurby Road, Lezayre, Isle Of Man, IM7 2EA

Director04 April 2011Active
Pound Cottage, Pound Road, Santon, Isle Of Man, Isle Of Man, IM4 1EW

Director19 December 2013Active
52 Barrule Park, Ramsey, IM8 2BP

Director06 November 2000Active
Ballagorry Beg, Glen Mona, Maughold, Isle Of Man, IM7 1HF

Secretary08 July 2008Active
Murdoch Chambers, South Quay, Douglas, IM1 5AS

Secretary27 December 2001Active
Corbreck, Church Road, Santon, Douglas, IM4 1EZ

Secretary06 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 November 2000Active
6 Langdale Close, Lakeside Gardens, Onchan, IM3 2DD

Director16 August 2002Active
1st Floor Atlantic House, 4-8 Circular Road, Douglas, IM1 1EE

Director06 November 2000Active
Ballagorry Beg, Glen Mona, Maughold, Isle Of Man, IM7 1HF

Director17 October 2007Active
Corbreck, Church Road, Santon, Douglas, IM4 1EZ

Director01 February 2002Active
Corbreck, Church Road, Santon, Douglas, IM4 1EZ

Director06 January 2001Active

People with Significant Control

Mr Peter Kevin Perry
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:Isle Of Man
Address:52, Barrule Park, Isle Of Man, Isle Of Man, IM8 2BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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