Proteus-cyber Ltd. net worth, address, company information. Free

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Proteus-Cyber Ltd (reg no 07239733) is a private limited company founded on 2010-04-29 in England. This business is located at 21 Maultway Crescent, Camberley GU15 1PW. Changed on 2015-11-24, the previous name this company utilized was Infogov Ltd. Proteus-Cyber Ltd is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Proteus-cyber Ltd
Number	07239733
Date of Incorporation:	2010/04/29
End of financial year:	30 April
Address:	21 Maultway Crescent, Camberley, GU15 1PW
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Christopher G. (appointed on 22 October 2013), John C. (appointment date: 29 April 2010). 1 secretary is there in the company: John C. (appointed on 07 September 2022). The Companies House indexes 2 persons of significant control, namely: Christopher G. has 1/2 or less of shares, 1/2 or less of voting rights, John C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	584	90	237,076	45,146	21,957	193,329	137,623	60,596	73,521	51,236	51,629
Fixed Assets	-	-	37,495	1,174	-	-	-	-	-	3,098	1,859
Intangible Fixed Assets	-	-	36,662	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	2,000	-	-	-	-	-	-	-	-
Shareholder Funds	-167	-2,189	267,330	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	833	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-167	-2,189	267,330	35,486	17,839	-41,693	9,577	-34,050	5,396	-35,721	-23,541

People with significant control

Christopher G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-04-29 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-04-29 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-04-30 filed on: 26th, April 2023 \| accounts	Free Download (5 pages)
(AD01) New registered office address 21 Maultway Crescent Camberley GU15 1PW. Change occurred on 2022-09-07. Company's previous address: Greendale Ray Park Road Maidenhead Berkshire SL6 8QU. filed on: 7th, September 2022 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2022-09-07 filed on: 7th, September 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2022-09-07) of a secretary filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-29 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021-04-29 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-04-30 filed on: 6th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-04-29 filed on: 29th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-04-29 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 27th, November 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-04-29 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-04-30 filed on: 7th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-04-29 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-04-30 filed on: 2nd, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2015-04-30 filed on: 26th, January 2016 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed infogov LTDcertificate issued on 24/11/15 filed on: 24th, November 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 27th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-05-27: 2000.00 GBP capital
(AA) Total exemption full accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 27th, May 2014 \| annual return	Free Download (14 pages)
(CERTNM) Company name changed 1ST tip.com LTDcertificate issued on 09/04/14 filed on: 9th, April 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2014-04-01 change of name
(SH01) Statement of Capital on 2014-02-12: 2000.00 GBP filed on: 26th, February 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-02-12: 1000.00 GBP filed on: 26th, February 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2013-11-18: 1600.00 GBP filed on: 26th, February 2014 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2013-11-18: 1000.00 GBP filed on: 17th, February 2014 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2013-10-22 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 92 Kings Ride Camberley Surrey GU15 4LN England on 2013-10-22 filed on: 22nd, October 2013 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-10-22 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-10-22 filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2013-10-22) of a secretary filed on: 22nd, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-29 filed on: 25th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2012-04-30 filed on: 4th, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-29 filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 29th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 29th, April 2010 \| incorporation

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