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- PROTEON UK LIMITED
PROTEON UK LIMITED
Non-Trading
General Information
NAME
PROTEON UK LIMITED
COMPANY NUMBER
10563592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
13/01/2017
(7 years and 10 months old)
WEBSITE
montpelliercapital.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/03/2017
27/02/2018
DUCYCLE INTERNATIONAL LIMITED
View all previous names
Previous Names
22/03/2017 27/02/2018 DUCYCLE INTERNATIONAL LIMITED
06/03/2017 22/03/2017 MONTPELLIER STRATEGIC INVESTMENTS LIMITED
13/01/2017 06/03/2017 INTEC INTERNATIONAL LIMITED
LONDON
SW1Y 4BP
Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
SW1Y 4BP
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 |
---|---|---|
MONTIF LIMITED | Active - Accounts Filed | View Report |
PROTEON UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PROTEON UK LIMITED?
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 PROTEON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEON UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/08/2018 - Present (6 years and 3 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/02/2019 - Present (5 years and 9 months) Born in Oct 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/01/2017 - Present (7 years and 10 months) Born in Aug 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
26/03/2017 - Present (7 years and 7 months) Born in Jun 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MONTIF LIMITED | Active - Accounts Filed | View Report |
PROTEON UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 17/10/2022 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2021 | Event: New Accounts filed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 19/02/2019 | Event: New Board Member Jaroslaw Dastych (925541824) Appointed |
Date: 22/08/2018 | Event: Robert Charles Slade Hall (907527415) has left the board |
Date: 22/08/2018 | Event: Change in Reg. Office |
Date: 22/08/2018 | Event: New Board Member Bruno Maineult (924960099) Appointed |
Date: 02/03/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2017 | Event: Geoffrey Stuart Pearson (920924787) has left the board |
Date: 31/03/2017 | Event: Change in Reg. Office |
Date: 31/03/2017 | Event: New Board Member Robert Charles Slade Hall (907527415) Appointed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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