# Proteez Limited

## Details

- **Company number:** [05171062](https://find-and-update.company-information.service.gov.uk/company/05171062)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2004
- **Registered office:** 14, BANK CHAMBERS,, 25, BANK CHAMBERS,, LONDON., SW1Y 6HR
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.



## 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 | - | - |