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PROTEUS-CYBER LTD

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

This company is commonly known as Proteus-cyber Ltd. The company was founded 15 years ago and was given the registration number 07239733. The firm's registered office is in MAIDENHEAD. You can find them at Greendale, Ray Park Road, Maidenhead, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROTEUS-CYBER LTD
Company Number:07239733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Greendale, Ray Park Road, Maidenhead, Berkshire, SL6 8QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Maultway Crescent, Camberley, England, GU15 1PW

Secretary07 September 2022Active
21, Maultway Crescent, Camberley, England, GU15 1PW

Director29 April 2010Active
21, Maultway Crescent, Camberley, England, GU15 1PW

Director22 October 2013Active
21, Maultway Crescent, Camberley, England, GU15 1PW

Secretary22 October 2013Active
Greendale, Ray Park Road, Maidenhead, England, SL6 8QU

Secretary29 April 2010Active
Greendale, Ray Park Road, Maidenhead, England, SL6 8QU

Director29 April 2010Active

People with Significant Control

Mr Christopher David Greenslade
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Greendale, Ray Park Road, Maidenhead, England, SL6 8QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Bartram Clelland
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:21, Maultway Crescent, Camberley, England, GU15 1PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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