PROTON MOTOR POWER SYSTEMS PLC
Active - Accounts Filed
General Information
NAME
PROTON MOTOR POWER SYSTEMS PLC
COMPANY NUMBER
05700614
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/02/2006
(18 years and 9 months old)
WEBSITE
www.protonpowersystems.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2006
17/12/2019
PROTON POWER SYSTEMS PLC
View all previous names
LONDON
SE1 2AU
c/o Womble Bond Dickinson (Uk) L
4 More London Riverside
London
SE1 2AU
SE1 2AU
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 |
|---|---|
| 30/10/2024 | Manfred Limbrunner (924338096) has left the board |
| 18/09/2024 | Ali Naini (930966476) has left the board |
| 13/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTON MOTOR POWER SYSTEMS PLC?
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 PROTON MOTOR POWER SYSTEMS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTON MOTOR POWER SYSTEMS PLC?
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 |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 2 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
10/08/2017 - Present (7 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/02/2018 - Present (6 years and 9 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/2021 - Present (3 years and 3 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 30/10/2024 | Manfred Limbrunner (924338096) has left the board |
| 18/09/2024 | Ali Naini (930966476) has left the board |
| 13/07/2024 | New Accounts filed |
| 24/05/2024 | Helmut Gierse (913698855) has left the board |
| 21/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Ali Naini (930966476) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Accounts filed |
| 24/06/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 30/03/2018 | Ian Joseph Peden (912454814) has left the board |
| 24/02/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Sebastian Goldner (924338034) Appointed |
| 22/02/2018 | New Board Member Manfred Limbrunner (924338096) Appointed |
| 22/02/2018 | New Company Secretary Roman Blaise Kotlarzewski (924337963) Appointed |
| 24/11/2017 | Achim Loecher (919180616) has left the board |
| 24/11/2017 | Achim Loecher (912573904) has left the board |
| 23/08/2017 | New Board Member Roman Blaise Kotlarzewski (908923964) Appointed |
| 13/07/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 23/01/2017 | Thomas Melczer (913259279) has left the board |
| 22/09/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 17/10/2014 | John Wall (903147805) has left the board |
| 17/10/2014 | New Board Member Ian Joseph Peden (912454814) Appointed |
| 17/10/2014 | New Company Secretary Ian Joseph Peden (919180616) Appointed |
| 27/06/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 19/06/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 21/01/2013 | Change in Reg. Office |
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