PROTEA TECH LTD

active Company number 05421027

Private Limited by Shares · Incorporated on 11th Apr 2005 · Closed on 19th Apr 2016

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Overview

PROTEA TECH LTD is a private limited by shares company based in London. It was incorporated on 11th Apr 2005 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Other information technology service activities .

1 Director View directors

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Name	Role	Since	Company count	Nationality	View
Jose Magnin	Director	11th Sep 2009	This company	Swiss	View profile
José Magnin	PSC	11th Apr 2019	—	Swiss	View profile

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11th Apr 2005 Company incorporated
11th Apr 2005 DATA SERVICES MANAGEMENT LTD appointed as Corporate secretary
11th Apr 2005 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
11th Apr 2005 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
11th Apr 2005 Alexandra Guinchard appointed as Director
3rd Jun 2005 Pamela Christen appointed as Director
3rd Jun 2005 Alexandra Guinchard resigned as Director
15th Jul 2005 Marcel Heiniger appointed as Director
15th Jul 2005 DATA SERVICES MANAGEMENT LTD resigned as Corporate secretary
15th Jul 2005 Pamela Christen resigned as Director
2nd Aug 2005 INCORPORATE SECRETARIAT LIMITED appointed as Corporate nominee secretary
31st May 2007 INCORPORATE SECRETARIAT LIMITED resigned as Corporate nominee secretary
11th Sep 2009 Jose Magnin appointed as Director
15th Sep 2009 Marcel Heiniger resigned as Director
28th Apr 2010 HELVE TCS LIMITED appointed as Corporate secretary
5th Jan 2019 HELVE TCS LIMITED resigned as Corporate secretary
11th Apr 2019 José Magnin appointed as PSC
6th Apr 2025 Confirmation statement made up
30th Sep 2026 Next accounts due