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PROTOSET LIMITED

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

This company is commonly known as Protoset Limited. The company was founded 29 years ago and was given the registration number 02990719. The firm's registered office is in HARLOW. You can find them at 4 Edinburgh Place, Edinburgh Way Templefields, Harlow, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PROTOSET LIMITED
Company Number:02990719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4 Edinburgh Place, Edinburgh Way Templefields, Harlow, Essex, CM20 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Freshwaters, Harlow, Uk, CM20 3QB

Director15 July 2015Active
5 Duchess Close, Bishops Park, Bishops Stortford, CM23 4PJ

Secretary01 December 1994Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary16 November 1994Active
5 Duchess Close, Bishops Park, Bishops Stortford, CM23 4PJ

Director01 December 1994Active
5 Duchess Close, Bishops Park, Bishops Stortford, CM23 4PJ

Director01 December 1994Active
2, Freshwaters, Harlow, Uk, CM20 3QB

Director15 July 2015Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director16 November 1994Active

People with Significant Control

Lynar Manufacturing Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alton House,, 66/68 High Street, Northwood, England, HA6 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-05-15Officers

Termination director company with name termination date.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-04-14Accounts

Change account reference date company previous shortened.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Address

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

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2016-03-09Officers

Appoint person director company with name date.

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2016-03-09Officers

Appoint person director company with name date.

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2016-02-25Officers

Termination director company with name termination date.

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2016-02-25Officers

Termination director company with name termination date.

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2016-02-11Officers

Termination secretary company with name termination date.

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