Menna Overview
Here’s a quick overview of PROTON V LTD 👀 — a Farnborough based business that started in 2020.
PROTON V LTD
- Company statusactive
- Company No12438040
- Age6 years 5 months Incorporated 3 February 2020
- Officers3
Address
18 Holly Road, Farnborough, GU14 0EA, England
PROTON V LTD is an active company incorporated on 3 February 2020 and based in Farnborough, England. The company was registered 6 years ago.
- Credit score0
- 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 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2026
Accounts With Accounts Type Micro Entity
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 May 2020
Change To A Person With Significant Control
6 Years Ago on 04 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 02 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 02 Mar 2020
Capital Allotment Shares
6 Years Ago on 01 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 20 Feb 2020
Incorporation Company
6 Years Ago on 03 Feb 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDEZ PEREZ, German, Mr. | director | Aug 1979 | 03 Feb 2020 |
| MARTINEZ GARRIDO, Miryam | director | Oct 1985 | 03 Feb 2020 |
| PARSONS, Antony John | director | Oct 1960 | 01 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. German Fernandez Perez | Aug 1979 | 27 Feb 2020 |
| Miss Miryam Martinez Garrido | Oct 1985 | 03 Feb 2020 |
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PARSONS, Antony John are mutual persons.
PARSONS, Antony John are mutual persons.
PARSONS, Antony John are mutual persons.
PARSONS, Antony John are mutual persons.
PARSONS, Antony John are mutual persons.
PARSONS, Antony John are mutual persons.
PARSONS, Antony John are mutual persons.
PARSONS, Antony John are mutual persons.
PARSONS, Antony John are mutual persons.
PARSONS, Antony John are mutual persons.
PARSONS, Antony John are mutual persons.
PARSONS, Antony John are mutual persons.
PARSONS, Antony John are mutual persons.
PARSONS, Antony John are mutual persons.
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Menna Overview
Here’s a quick overview of PROTON V LTD 👀 — a Farnborough based business that started in 2020.