Menna Overview
Here’s a quick overview of PROTEEZ LIMITED 👀 — a London. based business that started in 2004.
PROTEEZ LIMITED
- Company statusactive
- Company No05171062
- Age22 years Incorporated 5 July 2004
- Officers2
Address
14, Bank Chambers, 25, Bank Chambers,, London., SW1Y 6HR, England
PROTEEZ LIMITED is an active company incorporated on 5 July 2004 and based in London., England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 29 December 2024. Next accounts due by 29 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Oct 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Oct 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Jun 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 07 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 19 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 19 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 01 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 01 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 01 May 2018
Change Account Reference Date Company Previous Extended
8 Years Ago on 01 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 01 Mar 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORDER, Charles | secretary | 06 Aug 2018 | |
| MCLAREN, Ian | director | Jun 1957 | 05 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Gordon Thresh | Jun 1946 | 06 Apr 2016 |
| Valerie Patricia Beale | Jun 1942 | 06 Apr 2016 |
| Ian Mclaren | Jun 1957 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PROTEEZ LIMITED 👀 — a London. based business that started in 2004.