PROTASIS U.K. LIMITED

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

This company is commonly known as Protasis U.k. Limited. The company was founded 25 years ago and was given the registration number 03815912. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name	:	PROTASIS U.K. LIMITED
Company Number	:	03815912
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address	:	Cannon Place, 78, Cannon Street, London, EC4N 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Nason Hill Lane, Sherborn, United States,	Director	29 July 1999	Active
19 Woodlea Close, Bromborough, Wirral, CH62 6DL	Secretary	29 July 1999	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Corporate Secretary	24 June 2000	Active
152 City Road, London, EC1V 2NX	Corporate Nominee Secretary	29 July 1999	Active
19 Woodlea Close, Bromborough, Wirral, CH62 6DL	Director	29 July 1999	Active
152 City Road, London, EC1V 2NX	Nominee Director	29 July 1999	Active

People with Significant Control

Mr David Strand
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1955
Nationality	:	American
Address	:	Cannon Place, 78, Cannon Street, London, EC4N 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

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)