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PROTEROS DATA SYSTEMS LIMITED

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

This company is commonly known as Proteros Data Systems Limited. The company was founded 20 years ago and was given the registration number 05460211. The firm's registered office is in NORTHAMPTON. You can find them at 1 Lynmore Close, Hunsbury Meadows, Northampton, Northamptonshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROTEROS DATA SYSTEMS LIMITED
Company Number:05460211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Lynmore Close, Hunsbury Meadows, Northampton, Northamptonshire, England, NN4 9QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakford House, 291 Low Lane, Horsforth, Leeds, United Kingdom, LS18 5NU

Secretary10 May 2006Active
Oakbrook House, 18 Tabors Avenue Great Baddow, Chelmsford, CM2 7ES

Secretary26 August 2005Active
Flat 4, 92 Shaftesbury Avenue, Leeds, LS8 1DS

Secretary23 May 2005Active
1, Lynmore Close, Hunsbury Meadows, Northampton, England, NN4 9QU

Secretary05 September 2016Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary23 May 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director23 May 2005Active
4 Cornfield Road, Sutton Coldfield, B76 2QL

Director23 May 2005Active
1, Lynmore Close, Hunsbury Meadows, Northampton, England, NN4 9QU

Director26 August 2005Active
1, Lynmore Close, Hunsbury Meadows, Northampton, England, NN4 9QU

Director22 September 2016Active

People with Significant Control

Mr Mario Toouli
Notified on:01 August 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:1, Lynmore Close, Northampton, England, NN4 9QU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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