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Company Information for

PROTEUS-CYBER LTD

21 MAULTWAY CRESCENT, CAMBERLEY, GU15 1PW,
Company Registration Number
07239733
Private Limited Company
Active

Company Overview

About Proteus-cyber Ltd
PROTEUS-CYBER LTD was founded on 2010-04-29 and has its registered office in Camberley. The organisation's status is listed as "Active". Proteus-cyber Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROTEUS-CYBER LTD
 
Legal Registered Office
21 MAULTWAY CRESCENT
CAMBERLEY
GU15 1PW
Other companies in SL6
 
Previous Names
INFOGOV LTD24/11/2015
1ST TIP.COM LTD09/04/2014
Filing Information
Company Number 07239733
Company ID Number 07239733
Date formed 2010-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB991145213  
Last Datalog update: 2024-06-05 18:02:15
Primary Source:Companies House
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Company Officers of PROTEUS-CYBER LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID GREENSLADE
 Company Secretary 2013-10-22
JOHN BARTRAM CLELLAND
 Director 2010-04-29
CHRISTOPHER DAVID GREENSLADE
 Director 2013-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PRETLOVE
 Company Secretary 2010-04-29 2013-10-22
ADAM FREDERICK PRETLOVE
 Director 2010-04-29 2013-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BARTRAM CLELLAND INFORMATION GOVERNANCE LIMITED Director 2013-06-04 CURRENT 2003-12-17 Dissolved 2015-02-19
JOHN BARTRAM CLELLAND INFORMATION GOVERNANCE HOLDINGS LIMITED Director 2013-05-24 CURRENT 2003-10-21 Dissolved 2014-07-29
JOHN BARTRAM CLELLAND SALUS ENCRYPTION LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active - Proposal to Strike off
CHRISTOPHER DAVID GREENSLADE INFORMATION GOVERNANCE LIMITED Director 2013-06-04 CURRENT 2003-12-17 Dissolved 2015-02-19
CHRISTOPHER DAVID GREENSLADE INFORMATION GOVERNANCE HOLDINGS LIMITED Director 2013-05-24 CURRENT 2003-10-21 Dissolved 2014-07-29
CHRISTOPHER DAVID GREENSLADE GREENSLADE BAILEY LIMITED Director 2007-12-27 CURRENT 2007-12-27 Dissolved 2016-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-07Appointment of Mr John Bartram Clelland as company secretary on 2022-09-07
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM Greendale Ray Park Road Maidenhead Berkshire SL6 8QU
2022-09-07Termination of appointment of Christopher David Greenslade on 2022-09-07
2022-09-07TM02Termination of appointment of Christopher David Greenslade on 2022-09-07
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM Greendale Ray Park Road Maidenhead Berkshire SL6 8QU
2022-09-07AP03Appointment of Mr John Bartram Clelland as company secretary on 2022-09-07
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-10-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-24RES15CHANGE OF NAME 24/11/2015
2015-11-24CERTNMCompany name changed infogov LTD\certificate issued on 24/11/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-27AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-27AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-09RES15CHANGE OF NAME 01/04/2014
2014-04-09CERTNMCompany name changed 1ST tip.com LTD\certificate issued on 09/04/14
2014-02-26SH0112/02/14 STATEMENT OF CAPITAL GBP 2000
2014-02-26SH0118/11/13 STATEMENT OF CAPITAL GBP 1600
2014-02-26SH0112/02/14 STATEMENT OF CAPITAL GBP 1000
2014-02-17SH0118/11/13 STATEMENT OF CAPITAL GBP 1000
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-22AP03Appointment of Mr Christopher David Greenslade as company secretary
2013-10-22AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID GREENSLADE
2013-10-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADAM PRETLOVE
2013-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PRETLOVE
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM 92 Kings Ride Camberley Surrey GU15 4LN England
2013-05-25AR0129/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-23AR0129/04/12 ANNUAL RETURN FULL LIST
2012-01-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-10AR0129/04/11 FULL LIST
2010-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to PROTEUS-CYBER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROTEUS-CYBER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTEUS-CYBER LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2013-04-30 £ 2,279
Other Creditors Due Within One Year 2013-04-30 £ 2,780
Other Creditors Due Within One Year 2012-04-30 £ 1,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 PROTEUS-CYBER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROTEUS-CYBER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROTEUS-CYBER LTD
Trademarks
We have not found any records of PROTEUS-CYBER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTEUS-CYBER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PROTEUS-CYBER LTD are:

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CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
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UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
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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
Outgoings
Business Rates/Property Tax
No properties were found where PROTEUS-CYBER LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTEUS-CYBER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROTEUS-CYBER LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU15 1PW