PROTONETWORKS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Protonetworks Ltd. The company was founded 7 years ago and was given the registration number 11018697. The firm's registered office is in NORWICH. You can find them at C/o The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | PROTONETWORKS LTD |
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| Company Number | : | 11018697 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 October 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | C/o The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England, NR1 1BY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Barn,, Musgrave Farm, Horningsea Road, Fen Ditton, United Kingdom, CB5 8SZ | Director | 20 October 2022 | Active |
| Union Suite, The Union Building, 51-59 Rose Lane, Norwich, United Kingdom, NR1 1BY | Director | 18 October 2017 | Active |
| 2, Trust Court, Histon, Cambridge, United Kingdom, CB24 9PW | Director | 01 January 2021 | Active |
People with Significant Control
| Mrs Julie Jane Rennie |
| Notified on | : | 15 July 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Barn,, Musgrave Farm, Fen Ditton, United Kingdom, CB5 8SZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Daniel Mark Robinson |
| Notified on | : | 20 October 2022 |
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| Status | : | Active |
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| Date of birth | : | October 2022 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Barn,, Musgrave Farm, Fen Ditton, United Kingdom, CB5 8SZ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Lee Stratton |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2, Trust Court, Cambridge, England, CB24 9PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| O.F.F. Shire Management Ltd |
| Notified on | : | 18 October 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Aston Shaw, The Union Building, Norwich, England, NR1 1BY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)