PROTON SYSTEMS LIMITED
68 DARWIN CLOSE, MEDBOURNE MK5 6FF- Active
- Private Limited Company
- Company No. 07891526
- Last Updated: 01 Mar 2024
Company Profile
PROTON SYSTEMS LIMITED was incorporated on Friday, December 23, 2011 as a Private Limited Company with registered address in MEDBOURNE. PROTON SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 10 months and 18 days.
| Name | PROTON SYSTEMS LIMITED |
|---|---|
| Company number | 07891526 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
68 DARWIN CLOSE MEDBOURNE MK5 6FF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ghanashyama Nagaraju Daleer Nationality: British |
Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Janvi Daleer Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ghanashyama Nagaraju Daleer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against PROTON SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROTON SYSTEMS LIMITED | 23 Dec 2011 |