Protea Tech Ltd
- Company number
- 05421027
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2005
- Nature of business
- Business and domestic software development
Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 11 Apr 2005 | 11 Apr 2005 |
| GUINCHARD, Alexandra | Director | 11 Apr 2005 | 3 Jun 2005 |
| CHRISTEN, Pamela | Director | 3 Jun 2005 | 15 Jul 2005 |
| DATA SERVICES MANAGEMENT LTD | Corporate-Secretary | 11 Apr 2005 | 15 Jul 2005 |
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 2 Aug 2005 | 31 May 2007 |
| HEINIGER, Marcel | Director | 15 Jul 2005 | 15 Sep 2009 |
| HELVE TCS LIMITED | Corporate-Secretary | 28 Apr 2010 | 5 Jan 2019 |
| MAGNIN, Jose | Director | 11 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mister José Magnin | Ownership Of Shares 75 To 100 Percent | 11 Apr 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £20,001 |
| 31 Dec 2023 Dormant | £20,001 |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | £20,001 |
| 31 Dec 2020 Dormant | £20,001 |
| 31 Dec 2019 Dormant | £20,001 |
| 31 Dec 2018 Dormant | £20,001 |
| 31 Dec 2017 Dormant | £20,001 |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 Dormant | £20,001 |
| 31 Dec 2012 Dormant | £20,001 |
| 31 Dec 2011 Dormant | £20,001 |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
Connections
Companies at the same address
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