Proton Systems Limited in Medbourne, MK5 6FF

Description

Data updated on: 01-11-2023

This company called Proton Systems was established on 2011-12-23 as a Private Limited Company. This business's head office can be contacted at Medbourne on 68 Darwin Close. In case you want to get in touch with the business by post, the post code is MK5 6FF. The official reg. no. for Proton Systems Limited is 07891526. This business's SIC and NACE codes are 62090 meaning Other information technology service activities. The most recent annual accounts cover the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/01/12.

This company has a single managing director now leading the company, specifically Ghanashyama D. who's been carrying out the director's responsibilities for thirteen years. Since 2018-10-01 Janvi D., had fulfilled assigned duties for the company up to the moment of the resignation 4 years ago. In addition another director, including Ghanashyama D. gave up the position in February 2019.

Ghanashyama D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	3 544	100	100	1 381

Balance Sheet
Cash Bank In Hand	24 017	100	100	17 209
Cash Bank On Hand				17 209	21 458
Current Assets	24 017		100
Debtors		9 161
Net Assets Liabilities Including Pension Asset Liability	3 544	100	100

Capital & Reserves
Called Up Share Capital	100	100		100
Profit Loss Account Reserve	3 444			1 281
Shareholder Funds	3 544	100	100	1 381

Other Financial Data
Creditors Due Within One Year	20 473	9 061		15 828
Creditors Due Within One Year Total Current Liabilities	20 473
Net Current Assets Liabilities	3 544	100	100	1 381
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100		100
Number Shares Allotted			100	100	100
Other Creditors Due Within One Year	9 674
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		100	100	100
Taxation Social Security Due Within One Year	10 799
Total Assets Less Current Liabilities	3 544	100	100	1 381

Company staff

Ghanashyama D.

Role: Director

Appointed: 01 May 2019

Latest update: 9 January 2024

People with significant control

Ghanashyama D.

Notified on 6 April 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Janvi D.

Notified on 6 April 2016

Ceased on 6 April 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ghanashyama D.

Notified on 6 April 2016

Ceased on 1 February 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts 20/03/2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20/03/2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	28 January 2015
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 07/09/2016
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	07/09/2016

Proton Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ghanashyama D.

Janvi D.

Ghanashyama D.

People with significant control

Ghanashyama D.

Janvi D.

Ghanashyama D.

Accounts Documents

Company filings

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