PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED
21A SIRDAR ROAD, BROOK ROAD INDUSTRIAL ESTATE, RAYLEIGH  SS6 7XF- Active
- Private Limited Company
- Company No. 08258719
- Last Updated: 01 Mar 2024
Company Profile
PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED was incorporated on Thursday, October 18, 2012 as a Private Limited Company with registered address in RAYLEIGH. PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 4 days.
Name | PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED |
---|---|
Company number | 08258719 |
Company type | Private Limited Company |
Incorporation date | 18 Oct 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
21A SIRDAR ROAD BROOK ROAD INDUSTRIAL ESTATE RAYLEIGH SS6 7XF |
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Country Of Origin | ENGLAND |
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 |
---|---|
Proteus Waterproofing Ltd 103-105 Leigh Road, SS9 1JL |
Dates: Tuesday, April 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Justin Miles Pitman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Jordan Daniel Bailey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 27, 2021
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (130 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 15 November 2016 |
Last confirmation statement dated | 18 October 2015 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED | 18 Oct 2012 |