PU

PROTASIS U.K. LIMITED

Active

Company number 03815912

Kington, United Kingdom · Incorporated 29 July 1999

61 Bridge Street, Kington, HR5 3DJ, United Kingdom

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Cannon Place, 78 Cannon Street London EC4N 6AF · until 13 August 2024

Mitre House 160 Aldersgate Street London EC1A 4DD · until 1 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SD
STRAND, David
Secretary
8 August 2024
SD
STRAND, David
Director
29 July 1999
MS
MITRE SECRETARIES LIMITED
Corporate Secretary · Resigned
24 June 2000
MS
MYERS, Susan
Secretary · Resigned
29 July 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
29 July 1999
MP
MYERS, Peter, Dr
Director · Resigned
29 July 1999
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
29 July 1999

Persons with significant control

PS
Mr David Strand
Born October 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2024 View
Change Person Director Company With Change Date
Officers
13 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2010 View
Accounts With Accounts Type Full
Accounts
10 October 2009 View
Legacy
Annual Return
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Accounts
11 November 2005 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Accounts
2 September 2004 View
Legacy
Annual Return
13 August 2004 View
Accounts With Accounts Type Full
Accounts
24 January 2004 View
Legacy
Accounts
28 October 2003 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Accounts
24 September 2002 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
19 December 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Accounts
24 April 2001 View
Legacy
Officers
1 November 2000 View
Legacy
Annual Return
17 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Address
5 October 2000 View
Legacy
Accounts
30 June 2000 View
Legacy
Address
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Incorporation Company
Incorporation
29 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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