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PROTIRUS UK LIMITED

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

This company is commonly known as Protirus Uk Limited. The company was founded 15 years ago and was given the registration number 06772473. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Old Casino, Forth Lane, Newcastle Upon Tyne, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROTIRUS UK LIMITED
Company Number:06772473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Casino, Forth Lane, Newcastle Upon Tyne, England, NE1 5HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 33, Turners Building, Pink Lane, Newcastle Upon Tyne, United Kingdom, NE1 5DW

Secretary01 January 2022Active
8 Swinbourne Gardens, Whitley Bay, England, NE26 3AZ

Director01 January 2009Active
Suite 33, Turners Building, Pink Lane, Newcastle Upon Tyne, United Kingdom, NE1 5DW

Secretary01 January 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director12 December 2008Active
Suite 33, Turners Building, Pink Lane, Newcastle Upon Tyne, United Kingdom, NE1 5DW

Director26 June 2009Active

People with Significant Control

Mr Jonathan Stephen Mathews
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:44, The Links, Whitley Bay, United Kingdom, NE26 1TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Huw Gibson
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:8 Swinbourne Gardens, Whitley Bay, England, NE26 3AZ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Capital

Capital cancellation shares.

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2024-04-02Capital

Capital return purchase own shares.

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2024-03-27Capital

Capital cancellation shares.

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2024-03-27Capital

Capital return purchase own shares.

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2024-03-21Capital

Capital cancellation shares.

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2024-03-21Capital

Capital return purchase own shares.

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2024-01-23Capital

Capital cancellation shares.

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2024-01-23Capital

Capital return purchase own shares.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-12-20Capital

Capital cancellation shares.

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2023-10-31Capital

Capital cancellation shares.

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2023-10-31Capital

Capital return purchase own shares.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-09-20Capital

Capital cancellation shares.

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2023-09-20Capital

Capital return purchase own shares.

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2023-09-13Capital

Capital cancellation shares.

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2023-09-13Capital

Capital return purchase own shares.

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2023-08-16Capital

Capital cancellation shares.

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2023-08-16Capital

Capital return purchase own shares.

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2023-07-04Capital

Capital cancellation shares.

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2023-07-04Capital

Capital return purchase own shares.

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2023-06-20Capital

Capital cancellation shares.

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2023-06-20Capital

Capital return purchase own shares.

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2023-05-05Capital

Capital cancellation shares.

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2023-05-05Capital

Capital return purchase own shares.

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