Active
Company Information for PROTIRUS UK LIMITED
SUITE 33, TURNERS BUILDING, PINK LANE, NEWCASTLE UPON TYNE, NE1 5DW,
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Company Registration Number
06772473
Private Limited Company
Active |
Company Name | |
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PROTIRUS UK LIMITED | |
Legal Registered Office | |
SUITE 33, TURNERS BUILDING PINK LANE NEWCASTLE UPON TYNE NE1 5DW Other companies in NE1 | |
Company Number | 06772473 | |
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Company ID Number | 06772473 | |
Date formed | 2008-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945468387 |
Last Datalog update: | 2024-02-05 14:29:27 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN STEPHEN MATHEWS |
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MICHAEL HUW GIBSON |
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JONATHAN STEPHEN MATHEWS |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALLADIENT LIMITED | Director | 2017-07-28 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
PROTIRUS SOFTWARE LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Cancellation of shares. Statement of capital on 2024-02-29 GBP 92.32 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-31 GBP 93.00 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-12-31 GBP 93.68 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-11-30 GBP 94.36 | ||
Purchase of own shares | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2023-08-31 GBP 96.40 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-07-31 GBP 97.08 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-06-30 GBP 97.76 | ||
Cancellation of shares. Statement of capital on 2023-05-31 GBP 98.44 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-04-30 GBP 99.12 | ||
Cancellation of shares. Statement of capital on 2023-02-28 GBP 100.48 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-01-31 GBP 101.16 | ||
CESSATION OF JONATHAN STEPHEN MATHEWS AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr Jonathan Stephen Mathews as a person with significant control on 2023-01-01 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-12-31 GBP 101.84 | ||
Cancellation of shares. Statement of capital on 2022-11-30 GBP 102.52 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-11-30 GBP 102.52 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-11-30 GBP 102.52 | |
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2022-10-30 GBP 103.20 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-09-30 GBP 103.88 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-07-31 GBP 105.24 | |
Cancellation of shares. Statement of capital on 2022-08-31 GBP 104.56 | ||
Purchase of own shares | ||
SH06 | Cancellation of shares. Statement of capital on 2022-08-31 GBP 104.56 | |
SH03 | Purchase of own shares | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-06-30 GBP 105.92 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-05-31 GBP 106.60 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-04-30 GBP 107.96 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-31 GBP 107.96 | |
SH03 | Purchase of own shares | |
AP03 | Appointment of Mr Michael Huw Gibson as company secretary on 2022-01-01 | |
TM02 | Termination of appointment of Jonathan Stephen Mathews on 2022-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN MATHEWS | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-28 GBP 108.64 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/21 FROM The Old Casino Forth Lane Newcastle upon Tyne NE1 5HX England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067724730002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-07-30 | |
RES13 | Resolutions passed:
| |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM 7-15 Pink Lane Newcastle upon Tyne NE1 5DW | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN MATHEWS / 13/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN MATHEWS / 13/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN MATHEWS / 13/12/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN MATHEWS / 13/12/2015 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD04 | Register(s) moved to registered office address 7-15 Pink Lane Newcastle upon Tyne NE1 5DW | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Michael Huw Gibson on 2014-04-07 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/13 FROM 6-8 Charlotte Square Newcastle upon Tyne NE1 1XF | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN MATHEWS / 27/07/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 12/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 12/12/09 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUW GIBSON / 01/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 9TH FLOOR PERCY HOUSE PERCY STREET NEWCASTLE UPON TYNE NE1 4PW | |
288a | DIRECTOR APPOINTED JONATHAN MATHEWS | |
RES01 | ADOPT ARTICLES 26/06/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 26/06/09 GBP SI 9@1=9 GBP IC 1/10 | |
288a | SECRETARY APPOINTED JONATHAN MATHEWS | |
288a | DIRECTOR APPOINTED MICHAEL GIBSON | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 217,006 |
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Creditors Due Within One Year | 2011-12-31 | £ 144,749 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,149 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,149 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTIRUS UK LIMITED
Current Assets | 2012-12-31 | £ 294,142 |
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Current Assets | 2011-12-31 | £ 175,247 |
Debtors | 2012-12-31 | £ 293,690 |
Debtors | 2011-12-31 | £ 175,140 |
Fixed Assets | 2012-12-31 | £ 11,934 |
Fixed Assets | 2011-12-31 | £ 11,868 |
Secured Debts | 2012-12-31 | £ 133,513 |
Shareholder Funds | 2012-12-31 | £ 86,921 |
Shareholder Funds | 2011-12-31 | £ 40,217 |
Tangible Fixed Assets | 2012-12-31 | £ 11,933 |
Tangible Fixed Assets | 2011-12-31 | £ 11,867 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PROTIRUS UK LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |