# E2bn Protex Limited

## Details

- **Company number:** [06569420](https://find-and-update.company-information.service.gov.uk/company/06569420)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2008
- **Registered office:** UNIT 2-4 BACKSTONE BUSINESS PARK, DANSK WAY, ILKLEY, LS29 8JZ
- **Nature of business:** [85590](/sic/85590) Other education n.e.c.
- **Corporate group:** [Talk Straight Holdings Limited](/group/23020) (4 companies)


## 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 Mar 2024 | £85,842 | £248,185 | 4 |
| 31 Mar 2023 | £71,083 | £256,240 | 3 |
| 30 Mar 2012 | £1 | - | - |
| 30 Mar 2011 | £1 | - | - |
| 30 Mar 2010 | £1 | £0 | - |



## Owned by

E2bn Protex Limited → [Talk Straight Limited](/company/05657023) → [Talk Straight Group Limited](/company/07012940) → [Talk Straight Holdings Limited](/company/14354114)




## Directors' other companies

- [HATTERSLEY, Matthew James](/person/5908541) - director at [Talk Straight Limited](/company/05657023)
- [HATTERSLEY, Matthew James](/person/5908541) - director at [Talk Straight Holdings Limited](/company/14354114)
- [TINDALL, David Graham](/person/5908544) - director at [Talk Straight Limited](/company/05657023)
- [TINDALL, David Graham](/person/5908544) - director at [School Broadband Ltd](/company/07011964)
- [TINDALL, David Graham](/person/5908544) - director at [Talk Straight Holdings Limited](/company/14354114)



## Companies at the same address

- [Talk Straight Group Limited](/company/07012940) (07012940)
- [Talk Straight Holdings Limited](/company/14354114) (14354114)
- [Talk Straight Limited](/company/05657023) (05657023)