# Protea Tech Ltd

## Details

- **Company number:** [05421027](https://find-and-update.company-information.service.gov.uk/company/05421027)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 Apr 2005
- **Registered office:** THIRD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62090](/sic/62090) Other information technology service activities



## 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 | £20,001 |
| 31 Dec 2023 | £20,001 |
| 31 Dec 2021 | £20,001 |
| 31 Dec 2020 | £20,001 |
| 31 Dec 2019 | £20,001 |
| 31 Dec 2018 | £20,001 |
| 31 Dec 2017 | £20,001 |
| 31 Dec 2013 | £20,001 |
| 31 Dec 2012 | £20,001 |
| 31 Dec 2011 | £20,001 |






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