PROTON SYSTEMS LIMITED - MEDBOURNE
Company Profile | Company Filings |
Overview
PROTON SYSTEMS LIMITED is a Private Limited Company from MEDBOURNE UNITED KINGDOM and has the status: Active.
PROTON SYSTEMS LIMITED was incorporated 12 years ago on 23/12/2011 and has the registered number: 07891526. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PROTON SYSTEMS LIMITED was incorporated 12 years ago on 23/12/2011 and has the registered number: 07891526. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
PROTON SYSTEMS LIMITED - MEDBOURNE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
68 DARWIN CLOSE
MEDBOURNE
MK5 6FF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GHANASHYAMA DALEER | Apr 1975 | British | Director | 2019-05-01 | CURRENT |
MRS JANVI DALEER | Sep 1982 | British | Director | 2018-10-01 UNTIL 2020-04-06 | RESIGNED |
MR GHANASHYAMA DALEER | Apr 1975 | British | Director | 2011-12-23 UNTIL 2019-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ghanashyama Nagaraju Daleer | 2020-04-06 | 4/1975 | Medbourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Janvi Daleer | 2016-04-06 - 2020-04-06 | 9/1982 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ghanashyama Nagaraju Daleer | 2016-04-06 - 2019-02-01 | 4/1975 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROTON SYSTEMS LIMITED | 2023-05-23 | 31-12-2022 | £52,520 Cash |
PROTON SYSTEMS LIMITED | 2022-09-10 | 31-12-2021 | £34,600 Cash |
PROTON SYSTEMS LIMITED | 2021-08-25 | 31-12-2020 | £13,167 Cash |
PROTON SYSTEMS LIMITED | 2020-11-26 | 31-12-2019 | £7,923 Cash |
PROTON SYSTEMS LIMITED | 2019-09-26 | 31-12-2018 | £54,608 Cash |
Proton Systems Limited | 2018-09-06 | 31-12-2017 | £40,188 Cash |
Accounts filed on 31-12-2016 | 2017-09-14 | 31-12-2016 | £21,458 Cash £4,420 equity |
Accounts filed on 31-12-2015 | 2016-09-08 | 31-12-2015 | £17,209 Cash £1,381 equity |
Dormant Company Accounts - PROTON SYSTEMS LIMITED | 2015-01-29 | 31-12-2014 | £100 Cash £100 equity |
PROTON SYSTEMS LIMITED - Accounts 2013 | 2014-09-23 | 31-12-2013 | £100 equity |