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Proterms Limited, BN3 6AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROTERMS LIMITED

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

This company is commonly known as Proterms Limited. The company was founded 5 years ago and was given the registration number 11702681. The firm's registered office is in HOVE. You can find them at 6-7 Dubarry House, Hove Park Villas, Hove Park Villas, Hove, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROTERMS LIMITED
Company Number:11702681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:6-7 Dubarry House, Hove Park Villas, Hove Park Villas, Hove, East Sussex, England, BN3 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7 Dubarry House, Hove Park Villas, Hove Park Villas, Hove, England, BN3 6AF

Director29 November 2018Active

People with Significant Control

Mrs Anne Rebecca Marlowe
Notified on:14 March 2022
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:6-7 Dubarry House, Hove Park Villas, Hove Park Villas, Hove, England, BN3 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Adrian Marlowe
Notified on:29 November 2018
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:6-7 Dubarry House, Hove Park Villas, Hove Park Villas, Hove, England, BN3 6AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Persons with significant control

Cessation of a person with significant control.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-05-16Persons with significant control

Change to a person with significant control.

Download
2022-05-16Persons with significant control

Change to a person with significant control.

Download
2022-03-14Persons with significant control

Notification of a person with significant control.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Accounts

Accounts with accounts type dormant.

Download
2019-12-04Address

Change registered office address company with date old address new address.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Incorporation

Incorporation company.

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