PROTEONIX LTD
Dormant
General Information
NAME
PROTEONIX LTD
COMPANY NUMBER
09650084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
22/06/2015
(9 years and 5 months old)
WEBSITE
oxfordgeotech.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
04/05/2017
18/10/2024
OXFORD GEOTECH LTD
View all previous names
LONDON
W1W 7LT
Telephone: 04203598668
TPS: No
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|
| 24/10/2024 | Christopher MacNee (931543459) has left the board |
| 08/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROTEONIX 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 PROTEONIX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEONIX 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2015 - Present (9 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
22/06/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 88 Past: 557 |
View Report |
|
30/07/2015 - 30/06/2020 (4 years and 11 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/07/2015 - 02/05/2017 (1 years and 9 months) Born in Jun 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/05/2017 - Present (7 years and 6 months) Born in Mar 1959 |
Resigned | Director |
Current: 8 Past: 40 |
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 |
|---|---|
| 24/10/2024 | Christopher MacNee (931543459) has left the board |
| 08/09/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 06/11/2023 | Christopher Stewart MacNee (914862687) has left the board |
| 06/11/2023 | New Company Secretary Christopher MacNee (931543459) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 05/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Evgeny Myachin (920026768) has left the board |
| 12/04/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/05/2017 | LAW FIRM UK LTD (908785911) has left the board |
| 05/05/2017 | Petr Myachin (920026769) has left the board |
| 05/05/2017 | New Board Member Christopher Stewart MacNee (914862687) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 21/02/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 20/08/2015 | New Board Member Petr Myachin (920026769) Appointed |
| 20/08/2015 | New Board Member Evgeny Myachin (920026768) Appointed |
| 09/07/2015 | LAW FIRM UK LTD (919871390) has left the board |
| 09/07/2015 | New Company Secretary LAW FIRM UK LTD (908785911) Appointed |
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