Proteez Limited
- Company number
- 05171062
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2004
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORDER, Charles | Secretary | 6 Aug 2018 | |
| MCLAREN, Ian | Director | 5 Jul 2004 | |
| THRESH, Michael Gordon | Director | 5 Jul 2004 | 6 Dec 2017 |
| THRESH, Michael Gordon | Secretary | 5 Jul 2004 | 6 Dec 2017 |
| RAISBECK, Adrian | Director | 5 Jul 2004 | 18 Nov 2004 |
| KERR, Elisabeth | Director | 5 Jul 2004 | 18 Nov 2004 |
| THEYDON SECRETARIES LIMITED | Corporate-Secretary | 5 Jul 2004 | 5 Jul 2004 |
| THEYDON NOMINEES LIMITED | Corporate-Nominee-Director | 5 Jul 2004 | 5 Jul 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Valerie Patricia Beale | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ian Mclaren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Michael Gordon Thresh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2023 | £116,745 | - | 1 |
| 29 Dec 2022 | £114,736 | - | 2 |
| 29 Dec 2021 | £113,075 | - | 1 |
| 30 Dec 2020 | £113,075 | - | 1 |
| 31 Dec 2019 | £113,522 | - | 1 |
| 31 Dec 2018 | £112,778 | - | - |
| 31 Dec 2017 | -£113,321 | - | - |
| 31 Jul 2016 | -£108,891 | £108 | - |
| 31 Jul 2015 | -£103,597 | £608 | - |
| 31 Jul 2014 | -£100,604 | £1,935 | - |
| 31 Jul 2013 | -£102,068 | £2,380 | - |
| 31 Jul 2012 | -£96,956 | - | - |
| 30 Jul 2011 | -£76,635 | - | - |
| 31 Jul 2010 | -£57,809 | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |