PROTOGEN CONSULTING LTD - WARWICK


Company Profile Company Filings

Overview

PROTOGEN CONSULTING LTD is a Private Limited Company from WARWICK and has the status: Active.
PROTOGEN CONSULTING LTD was incorporated 17 years ago on 25/04/2007 and has the registered number: 06227139. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PROTOGEN CONSULTING LTD - WARWICK

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

64 ALL SAINTS ROAD
WARWICK
CV34 5NN

This Company Originates in : United Kingdom
Previous trading names include:
PROTOGEN LIMITED (until 25/06/2019)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD COE Jun 1951 British Director 2007-04-25 CURRENT
MRS KATE ILLSTON-COE Secretary 2007-04-25 CURRENT
JM TAYLOR LIMITED Corporate Secretary 2007-04-25 UNTIL 2007-04-25 RESIGNED
MARIE LYN RODGER Jan 1978 British Director 2007-04-25 UNTIL 2007-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Coe 2016-05-01 6/1951 Warwick   Ownership of shares 25 to 50 percent

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BLAE ENGINEERING SERVICES LIMITED STONEHAVEN Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
ABERDEEN PROCUREMENT SERVICES LIMITED INVERURIE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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AWW DESIGN LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
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Free Reports Available

Report Date Filed Date of Report Assets
PROTOGEN_CONSULTING_LIMIT - Accounts 2023-09-27 30-04-2023 £17,930 equity
PROTOGEN_CONSULTING_LIMIT - Accounts 2022-12-20 30-04-2022 £35,221 equity
PROTOGEN_CONSULTING_LIMIT - Accounts 2021-09-14 30-04-2021 £3,159 equity
PROTOGEN_CONSULTING_LIMIT - Accounts 2020-08-25 30-04-2020 £10,565 equity
PROTOGEN_LIMITED - Accounts 2019-08-28 30-04-2019 £5,927 equity
PROTOGEN_LIMITED - Accounts 2019-01-30 30-04-2018 £16,235 equity
PROTOGEN_LIMITED - Accounts 2018-01-16 30-04-2017 £23,502 equity
PROTOGEN_LIMITED - Accounts 2017-01-17 30-04-2016 £3,988 Cash £2,377 equity
PROTOGEN_LIMITED - Accounts 2016-01-09 30-04-2015 £2,301 Cash £9,685 equity
PROTOGEN_LIMITED - Accounts 2015-01-31 30-04-2014 £9,792 Cash £2,473 equity

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