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Proteus (Technical Services) Limited (registration number 04938492) is a private limited company created on 2003-10-21. The business has its registered office at 30/34 North Street, Hailsham, East Sussex BN27 1DW. Proteus (Technical Services) Limited operates Standard Industrial Classification code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name Proteus (technical Services) Limited
Number 04938492
Date of Incorporation: 2003-10-21
End of financial year: 31 December
Address: 30/34 North Street, Hailsham, East Sussex, BN27 1DW
SIC code: 43220 - Plumbing, heat and air-conditioning installation

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Kenneth H. (in the company from 21 October 2003). 1 secretary is in the company: Kenneth H. (appointed on 01 October 2012). The official register indexes 3 persons of significant control, namely: Proteus (Packaging Systems) Limited is located at North Street, BN27 1DW Hailsham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kenneth H. has over 3/4 of shares, 3/4 to full of voting rights, Maurice L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 383,640 348,608 381,003 357,650 292,597 398,024 319,091 342,430 265,146 302,138 287,433 191,662
Number Shares Allotted - 50 50 50 50 - - - - - - -
Shareholder Funds 74,281 101,836 96,392 115,567 127,843 - - - - - - -
Tangible Fixed Assets - - 6,000 4,500 3,375 - - - - - - -
Total Assets Less Current Liabilities 74,281 101,836 96,392 115,567 127,843 159,959 147,497 156,618 156,050 156,290 162,661 86,443

People with significant control

Proteus (Packaging Systems) Limited
9 December 2021
Address 30-34 North Street, Hailsham, BN27 1DW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 3412720
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kenneth H.
6 April 2016 - 9 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Maurice L.
6 April 2016 - 9 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023 | accounts 		Free Download (7 pages)

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