PROTEUS MATERIALS LIMITED
NETPARK RESEARCH INSTITUTE NETPARK RESEARCH INSTITUTE, NORTH EAST TECHNOLOGY PARK, SEDGEFIELD TS21 3FD- Active
- Private Limited Company
- Company No. 12974433
- Last Updated: 01 Mar 2024
Company Profile
PROTEUS MATERIALS LIMITED was incorporated on Monday, October 26, 2020 as a Private Limited Company with registered address in SEDGEFIELD. PROTEUS MATERIALS LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 4 years and 13 days.
| Name | PROTEUS MATERIALS LIMITED |
|---|---|
| Company number | 12974433 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NETPARK RESEARCH INSTITUTE NETPARK RESEARCH INSTITUTE NORTH EAST TECHNOLOGY PARK SEDGEFIELD TS21 3FD |
|---|---|
| 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 |
|---|---|
| Mr Daniel Stachowiak Nationality: Polish |
Dates: Monday, October 26, 2020 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Stefan Szyniszewski Nationality: British,Polish |
Dates: Monday, October 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 23 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROTEUS MATERIALS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROTEUS MATERIALS LIMITED | 26 Oct 2020 |