UKBizDB.co.uk

PROTEUS IT LIMITED

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

This company is commonly known as Proteus It Limited. The company was founded 16 years ago and was given the registration number 06356535. The firm's registered office is in COATE. You can find them at 23 Polesdon Avenue, , Coate, Swindon. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROTEUS IT LIMITED
Company Number:06356535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2007
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:23 Polesdon Avenue, Coate, Swindon,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Polesdon Avenue, Coate, England, SN3 6AE

Director30 August 2007Active
1 St. Matthews Terrace, Houghton Le Spring, DH4 4SU

Secretary30 August 2007Active

People with Significant Control

Mr Glen Allison
Notified on:30 August 2016
Status:Active
Date of birth:July 1967
Nationality:British
Address:23, Polesdon Avenue, Coate,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Kamaljit Sulh
Notified on:30 August 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:23, Polesdon Avenue, Coate,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2022-08-09Gazette

Gazette dissolved voluntary.

Download
2022-05-24Gazette

Gazette notice voluntary.

Download
2022-05-17Dissolution

Dissolution application strike off company.

Download
2022-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2020-08-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Accounts

Accounts with accounts type micro entity.

Download
2019-08-29Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Persons with significant control

Change to a person with significant control without name date.

Download
2019-07-22Officers

Change person director company with change date.

Download
2019-02-19Accounts

Accounts with accounts type micro entity.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Accounts

Accounts with accounts type micro entity.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2017-02-20Accounts

Accounts with accounts type micro entity.

Download
2016-09-05Confirmation statement

Confirmation statement with updates.

Download
2016-04-01Capital

Capital allotment shares.

Download
2016-02-05Accounts

Accounts with accounts type total exemption small.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-01Address

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

Download
2015-07-01Address

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

Download
2015-07-01Address

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

Download
2015-07-01Officers

Change person director company with change date.

Download
2015-02-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.