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PROTEUS INSTRUMENTS LTD

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

This company is commonly known as Proteus Instruments Ltd. The company was founded 6 years ago and was given the registration number 11384491. The firm's registered office is in BROMSGROVE. You can find them at Rs Hydro, 128 Hanbury Road, Bromsgrove, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:PROTEUS INSTRUMENTS LTD
Company Number:11384491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 26512 - Manufacture of electronic industrial process control equipment

Office Address & Contact

Registered Address:Rs Hydro, 128 Hanbury Road, Bromsgrove, United Kingdom, B60 4JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canalside, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4DJ

Secretary26 May 2018Active
Canalside, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4DJ

Corporate Secretary26 May 2018Active
Canalside, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4DJ

Director26 May 2018Active
Canalside, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England, B60 4DJ

Corporate Director26 May 2018Active

People with Significant Control

Robert Edward Stevens
Notified on:26 May 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Canalside, Harris Business Park, Stoke Prior, Bromsgrove, England, B60 4DJ
Nature of control:
  • Right to appoint and remove directors
Rs Hydro Limited
Notified on:26 May 2018
Status:Active
Country of residence:England
Address:Canalside, Harris Business Park, Hanbury Road, Bromsgrove, England, B60 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-09Officers

Change person secretary company with change date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-08Officers

Change corporate director company with change date.

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2022-02-08Officers

Change corporate secretary company with change date.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-09-16Address

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

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-12-09Accounts

Change account reference date company previous shortened.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-05-26Incorporation

Incorporation company.

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