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Summary

Contact details

Officers8

Finance2

Events3

Documents35

Additional data

Related companies3

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earned last year and more by getting full access

Last updated: Jun 01, 2024

PROTEON UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jan 2017 (7 years ago)

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Summary

NamePROTEON UK LIMITED
Historical names
  • DUCYCLE INTERNATIONAL LIMITED
  • MONTPELLIER STRATEGIC INVESTMENTS LIMITED
  • INTEC INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10563592
Incorporation Date13 Jan 2017 (7 years ago) / 2291 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, SW1Y 4BP

Officers

individual

IndividualUnited Kingdom

Mr Robert Charles Slade Hall

Person with significant control


Appointed on07 Mar 2018

Resigned on20 Aug 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Geoffrey Stuart Pearson

Person with significant control


Appointed on13 Jan 2017

Resigned on01 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Maineult, Bruno

Director


Appointed on17 Aug 2018

Country of residencePoland

individual

IndividualUnited Kingdom

Dastych, Jaroslaw

Director


Appointed on15 Feb 2019

Country of residencePoland

individual

IndividualFrance

Bruno Maineult

Person with significant control


Appointed on20 Aug 2018

Country of residencePoland

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Financial reports

YearTotal equityOther
2021500 GBP
(~$688)
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Events

Old value

27 Feb 2018

Name changeDUCYCLE INTERNATIONAL LIMITED

22 Mar 2017

Name changeMONTPELLIER STRATEGIC INVESTMENTS LIMITED

06 Mar 2017

Name changeINTEC INTERNATIONAL LIMITED

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Documents

DateNameTypeDocument
12 Oct 2022Accounts with accounts type micro entityAAView
19 Jan 2022Confirmation statement with no updatesCS01View
07 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Jan 2025
    due by 26 Jan 2025
  • Last statement dated12 Jan 2024
Returns
  • Next returns datedue by 10 Feb 2018

Frequently asked questions

Where is PROTEON UK LIMITED's headquarters?

PROTEON UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, SW1Y 4BP

What is PROTEON UK LIMITED's industry?

PROTEON UK LIMITED is in the industry of Other research and experimental development on natural sciences and engineering

What year was PROTEON UK LIMITED started?

PROTEON UK LIMITED was started in 2017

Sources: Companies House