This company is commonly known as Proteros Data Systems Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | 1 Lynmore Close, Hunsbury Meadows, Northampton, Northamptonshire, England, NN4 9QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakford House, 291 Low Lane, Horsforth, Leeds, United Kingdom, LS18 5NU | Secretary | 10 May 2006 | Active |
| Oakbrook House, 18 Tabors Avenue Great Baddow, Chelmsford, CM2 7ES | Secretary | 26 August 2005 | Active |
| Flat 4, 92 Shaftesbury Avenue, Leeds, LS8 1DS | Secretary | 23 May 2005 | Active |
| 1, Lynmore Close, Hunsbury Meadows, Northampton, England, NN4 9QU | Secretary | 05 September 2016 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 23 May 2005 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 23 May 2005 | Active |
| 4 Cornfield Road, Sutton Coldfield, B76 2QL | Director | 23 May 2005 | Active |
| 1, Lynmore Close, Hunsbury Meadows, Northampton, England, NN4 9QU | Director | 26 August 2005 | Active |
| 1, Lynmore Close, Hunsbury Meadows, Northampton, England, NN4 9QU | Director | 22 September 2016 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-06-06 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-25 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-03 | Officers | Appoint person secretary company with name date. | Download |
| 2016-10-03 | Officers | Termination secretary company with name termination date. | Download |
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