PROTEAN ELECTRIC LIMITED
Active - Accounts Filed
General Information
NAME
PROTEAN ELECTRIC LIMITED
COMPANY NUMBER
06747884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
12/11/2008
(16 years and 1 months old)
WEBSITE
www.proteanelectric.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2008
09/04/2009
ELECTRIC MOTOR WORKS LIMITED
SURREY
GU10 5EH
Telephone: 01252741800
TPS: No
10B Coxbridge Business Park
Alton Road
Farnham
Surrey
GU10 5EH
Telephone: 741800
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 |
|---|---|---|
| PROTEAN ELECTRIC HOLDINGS LTD | N/A | N/A |
| PROTEAN ELECTRIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 07/03/2024 | Ian John Nicholson (931268870) has left the board |
Credit Risk Overview
Want to learn more about PROTEAN ELECTRIC 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 PROTEAN ELECTRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEAN ELECTRIC 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 |
|---|---|---|---|---|
|
26/04/2016 - Present (8 years and 7 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2008 - Present (16 years and 1 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/05/2009 - Present (15 years and 6 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEAN ELECTRIC HOLDINGS LTD | N/A | N/A |
| PROTEAN ELECTRIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 14/09/2024 | New Accounts filed |
| 07/03/2024 | Ian John Nicholson (931268870) has left the board |
| 07/03/2024 | Ian John Nicholson (918287269) has left the board |
| 07/03/2024 | New Company Secretary Andrew John Graham Whitehead (932014919) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | Andrew Robert Drummond (912844598) has left the board |
| 24/08/2023 | New Company Secretary Ian John Nicholson (931268870) Appointed |
| 24/08/2023 | New Board Member Ian John Nicholson (918287269) Appointed |
| 24/08/2023 | Andrew Robert Drummond (929550058) has left the board |
| 23/07/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 07/11/2022 | New Board Member Osman Feyzi Boyner (916898343) Appointed |
| 09/05/2022 | Nicholas Simon James Rich (906584602) has left the board |
| 09/05/2022 | New Company Secretary Andrew Robert Drummond (929550058) Appointed |
| 09/05/2022 | New Board Member Andrew Robert Drummond (912844598) Appointed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 23/11/2018 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 03/01/2017 | New Accounts filed |
| 23/11/2016 | New Annual Return filed |
| 28/04/2016 | New Board Member Andrew John Graham Whitehead (920753563) Appointed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 11/10/2013 | Robert Carl Purcell Jr (917638237) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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