PROTEXEON LIMITED
Company is dissolved
General Information
NAME
PROTEXEON LIMITED
COMPANY NUMBER
04025849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
03/07/2000
(24 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2016
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/07/2000
05/09/2000
CASTLEGATE 159 LIMITED
SURREY
KT12 4RZ
Hersham Place Technology Park
Molesey Road
Walton On Thames
Surrey
KT12 4RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member David Leney (914019634) Appointed |
| 26/09/2024 | New Board Member Timothy Martin Hulbert (919365901) Appointed |
| 07/09/2023 | New Board Member David Leney (914019634) Appointed |
Credit Risk Overview
Want to learn more about PROTEXEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTEXEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEXEON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2000 - 19/02/2001 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
|
19/02/2001 - 03/10/2005 (4 years and 7 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/02/2001 - 14/04/2003 (2 years and 1 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/02/2001 - 03/10/2005 (4 years and 7 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member David Leney (914019634) Appointed |
| 26/09/2024 | New Board Member Timothy Martin Hulbert (919365901) Appointed |
| 07/09/2023 | New Board Member David Leney (914019634) Appointed |
| 18/01/2017 | Patrick Moore Neligan (911952236) has left the board |
| 18/01/2017 | New Board Member David Leney (914019634) Appointed |
| 06/08/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 07/04/2015 | Willard Jones Ii (913784529) has left the board |
| 24/12/2014 | New Board Member Timothy Martin Hulbert (919365901) Appointed |
| 10/12/2014 | Caroline Mary Lloyd (907967085) has left the board |
| 28/07/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 19/07/2013 | New Accounts filed |
| 19/12/2012 | Diane Lorraine Sheridan (915050950) has left the board |
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