E2bn Protex Limited
- Company number
- 06569420
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2008
- Nature of business
- Other education n.e.c.
- Corporate group
- Talk Straight Holdings Limited (4 companies)
Registered office
Previous names
- Imco (42008) Limited (until 19 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMCO SECRETARY LIMITED | Corporate-Secretary | 17 Apr 2008 | 27 Apr 2010 |
| IMCO DIRECTOR LIMITED | Corporate-Director | 17 Apr 2008 | 27 Apr 2010 |
| KASTEL, Christopher Daniel | Director | 27 Apr 2010 | 21 Sep 2022 |
| OLSSON, Kathleen Helen | Director | 23 Sep 2022 | 21 Aug 2024 |
| PEARCE, Philip | Director | 27 Apr 2010 | 21 Aug 2024 |
| PEARCE, Philip | Secretary | 27 Apr 2010 | 21 Aug 2024 |
| HATTERSLEY, Matthew James | Director | 21 Aug 2024 | |
| TINDALL, David Graham | Director | 21 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talk Straight Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2024 | 21 Aug 2024 |
| Mr Philip Pearce | Significant Influence Or Control | 6 Apr 2017 | 21 Aug 2024 |
| Talk Straight Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | - | - |
| 31 Mar 2024 | £85,842 | £248,185 | 4 |
| 31 Mar 2023 | £71,083 | £256,240 | 3 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 30 Mar 2012 Dormant | £1 | - | - |
| 30 Mar 2011 Dormant | £1 | - | - |
| 30 Mar 2010 Dormant | £1 | £0 | - |
| 30 Apr 2009 | - | - | - |
Connections
Owned by
E2bn Protex Limited → Talk Straight Limited → Talk Straight Group Limited → Talk Straight Holdings Limited
Directors’ other companies
- HATTERSLEY, Matthew James - Director at Talk Straight Limited
- HATTERSLEY, Matthew James - Director at Talk Straight Holdings Limited
- TINDALL, David Graham - Director at Talk Straight Limited
- TINDALL, David Graham - Director at School Broadband Ltd
- TINDALL, David Graham - Director at Talk Straight Holdings Limited
Companies at the same address
- Talk Straight Group Limited (07012940)
- Talk Straight Holdings Limited (14354114)
- Talk Straight Limited (05657023)