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Protobase Limited, NR18 9AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROTOBASE LIMITED

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

This company is commonly known as Protobase Limited. The company was founded 36 years ago and was given the registration number 02233612. The firm's registered office is in WYMONDHAM. You can find them at Unit 16 Oaktree Business Park Philip Ford Way, Silfield, Wymondham, Norfolk. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:PROTOBASE LIMITED
Company Number:02233612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Unit 16 Oaktree Business Park Philip Ford Way, Silfield, Wymondham, Norfolk, NR18 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 16 Oaktree Business Park, Philip Ford Way, Silfield, Wymondham, England, NR18 9AQ

Director01 January 2010Active
Tranebaervej 1, Alslev, 6800 Varde, Denmark,

Director01 September 2008Active
Cherry Tree Cottage Stratton Road, Hainford, Norwich, NR10 3AY

Secretary-Active
Molleparken 130, Billund, Denmark, 7190

Secretary30 November 1999Active
79, Lodsvaenget, 6710 Esbjerg V, Denmark,

Secretary31 December 2012Active
Hyben Vaenget 11, Esbjerg V, Denmark,

Secretary30 May 2001Active
Cherry Tree Cottage Stratton Road, Hainford, Norwich, NR10 3AY

Director-Active
Semco Maritime, Tern Place, Denmore Road, Bridge Of Don, Aberdeen, Scotland, AB23 8JX

Director25 February 2014Active
Engsvinget 26, Esbjerg, Denmark, FOREIGN

Director30 May 2001Active
Cherry Tree Cottage Stratton Road, Hainford, Norwich, NR10 3AY

Director-Active
Solystparken 1, Klampenborg, Denmark,

Director02 January 2002Active
Molleparken 130, Billund, Denmark, 7190

Director30 November 1999Active
12-14, Stenhuggervej, 6710 Esbjerg V, Denmark,

Director31 December 2012Active
Hyben Vaenget 11, Esbjerg V, Denmark,

Director30 May 2001Active
20 Saint Michael At Pleas, Norwich, NR3 1EP

Director02 January 2002Active
Fredericiavej 31, Vejle, Denmark, 7100

Director30 November 1999Active
Hagsholmvej 80, Langa, Denmark,

Director31 December 2003Active
Kjelsbergsvingen 4, Sola, Norway, 4050

Director30 November 1999Active

People with Significant Control

Steen Gunner Brandi Broedbaek
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:Danish
Country of residence:Denmark
Address:Semco Maritime A/S, Esbjerg Brygge 30, Esbjerg, Denmark,
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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