PROTEUS-CYBER LTD
Active - Accounts Filed
General Information
NAME
PROTEUS-CYBER LTD
COMPANY NUMBER
07239733
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/04/2010
(14 years and 7 months old)
WEBSITE
proteuscyber.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/04/2014
24/11/2015
INFOGOV LTD
View all previous names
CAMBERLEY
GU15 1PW
Telephone: 04208123770
TPS: No
21 Maultway Crescent
CAMBERLEY
GU15 1PW
Greendale
Ray Park Road
Maidenhead
Berkshire
SL6 8QU
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 |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROTEUS-CYBER LTD?
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 PROTEUS-CYBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEUS-CYBER LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2010 - Present (14 years and 7 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
22/10/2013 - Present (11 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
07/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2010 - 22/10/2013 (3 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/04/2010 - 22/10/2013 (3 years and 5 months) Born in Mar 1968 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 09/09/2022 | Christopher David Greenslade (918230959) has left the board |
| 09/09/2022 | New Company Secretary John Bartram Clelland (929984143) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 04/02/2014 | New Accounts filed |
| 24/10/2013 | Adam Pretlove (915092006) has left the board |
| 24/10/2013 | Adam Frederick Pretlove (902871362) has left the board |
| 24/10/2013 | New Board Member Christopher David Greenslade (900302664) Appointed |
| 24/10/2013 | New Company Secretary Christopher David Greenslade (918230959) Appointed |
| 24/10/2013 | Change in Reg. Office |
| 30/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
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