PROTEUS (PACKAGING SYSTEMS) LIMITED

active Company number 03412720

Private Limited by Shares · Incorporated on 31st Jul 1997

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SIC code: 82990
Registered office: East Sussex, BN27 1DW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PROTEUS (PACKAGING SYSTEMS) LIMITED is a private limited by shares company based in East Sussex. It was incorporated on 31st Jul 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

1712 Companies at address View all 1739 Companies in postcode View postcode

SICs

View other companies in East Sussex (BN) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Davie	Director	9th Jan 2014	This company	British	View profile
Kenneth Hooker	Secretary	9th Jan 2014	This company	Not recorded	View profile
Kenneth Hooker	Director	31st Jul 1997		British	View profile
Kenneth Sinclair Hooker	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 1,711 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 31st Jul 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Jul 1997 Company incorporated
31st Jul 1997 Nicola Cowie appointed as Secretary
31st Jul 1997 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
31st Jul 1997 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
31st Jul 1997 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Jul 1997 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Jul 1997 Kenneth Hooker appointed as Director
30th Jan 1998 Nicola Cowie resigned as Secretary
2nd Mar 1998 Fiona Hammerton appointed as Secretary
25th Jul 2004 Fiona Hammerton resigned as Secretary
25th Jul 2004 Donna Hooker appointed as Secretary
9th Jan 2014 Kenneth Hooker appointed as Secretary
9th Jan 2014 John Davie appointed as Director
9th Jan 2014 Donna Hooker resigned as Secretary
6th Apr 2016 Kenneth Sinclair Hooker appointed as PSC
31st Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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