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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROTEUS INDUSTRIAL TECHNOLOGIES LIMITED | 18 Oct 2012 |