UKBizDB.co.uk

PROTEUS TRANSITION SERVICES LTD

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

This company is commonly known as Proteus Transition Services Ltd. The company was founded 19 years ago and was given the registration number 05247761. The firm's registered office is in HARPENDEN. You can find them at Rivers Lodge, West Common, Harpenden, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROTEUS TRANSITION SERVICES LTD
Company Number:05247761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Rivers Lodge, West Common, Harpenden, England, AL5 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 Alzey Gardens, Harpenden, AL5 5SY

Secretary01 October 2004Active
67 Alzey Gardens, Harpenden, AL5 5SY

Director01 October 2004Active
67 Alzey Gardens, Harpenden, AL5 5SY

Director01 October 2004Active

People with Significant Control

Mr David Killen
Notified on:01 October 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Rivers Lodge, West Common, Harpenden, England, AL5 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sharon Debrah Killen
Notified on:01 October 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Rivers Lodge, West Common, Harpenden, England, AL5 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-19Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2020-10-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Accounts

Accounts with accounts type micro entity.

Download
2020-04-21Address

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

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-02-11Address

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

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2017-10-08Confirmation statement

Confirmation statement with updates.

Download
2017-05-02Accounts

Accounts with accounts type micro entity.

Download
2016-10-10Confirmation statement

Confirmation statement with updates.

Download
2016-07-01Accounts

Accounts with accounts type total exemption small.

Download
2015-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-02Accounts

Accounts with accounts type total exemption small.

Download
2014-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-27Accounts

Accounts with accounts type total exemption small.

Download
2013-10-27Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-15Address

Change registered office address company with date old address.

Download
2013-06-12Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.