This company is commonly known as Proteus (technical Services) Limited. The company was founded 20 years ago and was given the registration number 04938492. The firm's registered office is in EAST SUSSEX. You can find them at 30/34 North Street, Hailsham, East Sussex, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | PROTEUS (TECHNICAL SERVICES) LIMITED |
|---|---|---|
| Company Number | : | 04938492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30/34 North Street, Hailsham, East Sussex, BN27 1DW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30/34 North Street, Hailsham, East Sussex, BN27 1DW | Secretary | 01 October 2012 | Active |
| Bell Bridge Barn, Rykneld Street, Fradley, United Kingdom, WS13 8RE | Director | 21 October 2003 | Active |
| Bell Bridge Barn, Fradley, Litchfield, WS13 8RE | Secretary | 21 October 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 October 2003 | Active |
| Toftwood Mill Lane, High Salvington, Worthing, BN13 3DF | Director | 03 November 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 October 2003 | Active |
| Proteus (Packaging Systems) Limited | ||
| Notified on | : | 09 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30-34, North Street, Hailsham, England, BN27 1DW |
| Nature of control | : |
|
| Mr Kenneth Sinclair Hooker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bell Bridge Barn, Rykneld Street, Lichfield, England, WS13 8RE |
| Nature of control | : |
|
| Mr Maurice John Lee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Toftwood, Mill Lane, Worthing, England, BN13 3DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2016-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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