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PROTON FINANCE LIMITED - St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
Company Information
- Company registration number
- 00519068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St William House
- Tresillian Terrace
- Cardiff
- CF10 5BH
- United Kingdom St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom UK
Management
- Managing Directors
- ADAMS, Christopher Michael
- WILLIAMS, Nicholas Andrew
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-04-27
- Age Of Company 1953-04-27 71 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Black Horse Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UDT GROUP SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800A8OJXV3VAY1F65
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-06-28
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
✓
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PROTON FINANCE LIMITED Company Description
- PROTON FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00519068. Its current trading status is "live". It was registered 1953-04-27. It was previously called UDT GROUP SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-06-28.It can be contacted at St William House .
Get PROTON FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proton Finance Limited - St William House, Tresillian Terrace, Cardiff, CF10 5BH, United Kingdom
- 1953-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00519068#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00519068#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00519068#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-21) - CS01
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termination-director-company-with-name-termination-date (2022-02-17) - TM01
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change-to-a-person-with-significant-control (2022-02-17) - PSC05
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cessation-of-a-person-with-significant-control (2022-02-17) - PSC07
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-21) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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change-person-director-company-with-change-date (2021-05-21) - CH01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-08) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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accounts-with-accounts-type-full (2017-08-22) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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change-person-director-company-with-change-date (2016-01-12) - CH01
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change-person-director-company-with-change-date (2016-02-02) - CH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-03) - CH01
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termination-director-company-with-name (2014-03-04) - TM01
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termination-director-company-with-name (2014-04-17) - TM01
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appoint-person-director-company-with-name (2014-04-17) - AP01
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accounts-with-accounts-type-full (2014-06-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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change-sail-address-company-with-new-address (2014-08-21) - AD02
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termination-director-company-with-name (2014-07-11) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-full (2013-06-11) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-26) - TM01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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termination-director-company-with-name (2012-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
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appoint-person-director-company-with-name (2012-03-26) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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accounts-with-accounts-type-full (2011-07-05) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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termination-director-company (2010-06-09) - TM01
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termination-director-company-with-name (2010-06-09) - TM01
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appoint-person-director-company (2010-06-22) - AP01
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accounts-with-accounts-type-full (2010-07-05) - AA
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termination-secretary-company-with-name (2010-09-01) - TM02
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appoint-person-secretary-company-with-name (2010-09-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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termination-director-company-with-name (2010-09-13) - TM01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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keyboard_arrow_right 2009
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legacy (2009-07-15) - 288a
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legacy (2009-03-06) - 288a
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legacy (2009-07-15) - 363a
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legacy (2009-07-15) - 288b
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change-person-director-company-with-change-date (2009-11-16) - CH01
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legacy (2009-09-21) - 288a
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accounts-with-accounts-type-full (2009-10-28) - AA
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-09-21) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-05) - 288a
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legacy (2008-02-24) - 288c
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legacy (2008-04-01) - 288c
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legacy (2008-04-28) - 288b
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legacy (2008-06-05) - 288b
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-12-12) - 288b
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legacy (2008-12-12) - 288a
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legacy (2008-12-22) - 288b
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legacy (2008-06-09) - 288c
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keyboard_arrow_right 2007
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legacy (2007-01-15) - 288a
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accounts-with-accounts-type-full (2007-10-12) - AA
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legacy (2007-07-06) - 363a
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legacy (2007-07-05) - 288c
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legacy (2007-02-22) - 288c
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legacy (2007-01-04) - 288b
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keyboard_arrow_right 2006
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legacy (2006-03-30) - 288a
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legacy (2006-03-23) - 288b
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legacy (2006-06-13) - 288a
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legacy (2006-03-23) - 288a
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legacy (2006-07-10) - 363a
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legacy (2006-06-13) - 288b
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legacy (2006-10-12) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-29) - 288b
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legacy (2006-04-06) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-02-25) - 288c
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legacy (2005-03-07) - 288c
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legacy (2005-07-30) - 363a
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accounts-with-accounts-type-full (2005-10-13) - AA
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legacy (2005-08-12) - 288a
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legacy (2005-01-14) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-07-29) - 363a
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accounts-with-accounts-type-full (2004-09-14) - AA
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legacy (2004-01-08) - 288c
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legacy (2004-05-12) - 288c
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-18) - 363a
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legacy (2003-04-06) - 325a
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legacy (2003-04-04) - 353a
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legacy (2003-02-26) - 288c
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auditors-resignation-company (2003-02-04) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-01-23) - 288c
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legacy (2002-01-27) - 288a
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legacy (2002-07-08) - 288b
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legacy (2002-10-21) - 288b
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legacy (2002-09-20) - 288a
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-07-12) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-01-30) - 288c
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legacy (2001-07-23) - 288b
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legacy (2001-07-28) - 363a
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accounts-with-accounts-type-full (2001-09-21) - AA
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keyboard_arrow_right 2000
-
legacy (2000-09-26) - 288b
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accounts-with-accounts-type-full (2000-08-21) - AA
-
legacy (2000-07-24) - 363a
-
legacy (2000-06-30) - 288a
-
legacy (2000-05-10) - 288b
-
legacy (2000-04-06) - 288a
-
legacy (2000-03-15) - 288b
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legacy (2000-02-15) - 288a
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legacy (2000-02-02) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-01-22) - 288c
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legacy (1999-02-10) - 288c
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legacy (1999-04-01) - 288b
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legacy (1999-07-27) - 288b
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legacy (1999-07-30) - 288b
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accounts-with-accounts-type-full (1999-10-18) - AA
-
legacy (1999-09-01) - 288a
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legacy (1999-09-01) - 363a
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keyboard_arrow_right 1998
-
legacy (1998-03-13) - 288c
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legacy (1998-03-26) - 353a
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legacy (1998-07-21) - 363a
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legacy (1998-07-26) - 288b
-
legacy (1998-08-20) - 288c
-
legacy (1998-03-26) - 325
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auditors-resignation-company (1998-10-08) - AUD
-
legacy (1998-11-03) - 288a
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legacy (1998-11-06) - 288a
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accounts-with-accounts-type-full (1998-08-20) - AA
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keyboard_arrow_right 1997
-
legacy (1997-07-09) - 288b
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legacy (1997-01-27) - 288b
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auditors-resignation-company (1997-01-31) - AUD
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legacy (1997-03-24) - 288a
-
legacy (1997-04-22) - 288b
-
legacy (1997-04-23) - 288a
-
legacy (1997-05-27) - 288b
-
legacy (1997-05-28) - 288b
-
legacy (1997-07-06) - 363a
-
legacy (1997-07-09) - 288a
-
legacy (1997-07-15) - 288a
-
legacy (1997-02-07) - 288a
-
legacy (1997-07-17) - 288a
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resolution (1997-12-31) - RESOLUTIONS
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auditors-resignation-company (1997-12-08) - AUD
-
legacy (1997-07-16) - 288b
-
legacy (1997-12-03) - 288a
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accounts-with-accounts-type-full (1997-08-08) - AA
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legacy (1997-10-22) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-15) - AA
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legacy (1996-07-07) - 363a
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legacy (1996-01-04) - 225(2)
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keyboard_arrow_right 1995
-
legacy (1995-04-06) - 123
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legacy (1995-06-14) - 288
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resolution (1995-04-06) - RESOLUTIONS
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legacy (1995-04-27) - 288
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accounts-with-accounts-type-full (1995-05-01) - AA
-
legacy (1995-06-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-26) - 288
-
legacy (1995-06-29) - 88(2)R
-
legacy (1995-07-07) - 363x
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resolution (1995-09-04) - RESOLUTIONS
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keyboard_arrow_right 1994
-
legacy (1994-03-29) - 288
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legacy (1994-11-05) - 288
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accounts-with-accounts-type-full (1994-08-15) - AA
-
legacy (1994-07-08) - 363x
-
legacy (1994-04-19) - 288
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keyboard_arrow_right 1993
-
legacy (1993-03-16) - 288
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legacy (1993-07-19) - 363s
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accounts-with-accounts-type-full (1993-08-22) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-19) - AA
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legacy (1992-07-14) - 363s
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keyboard_arrow_right 1991
-
legacy (1991-06-13) - 288
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legacy (1991-08-22) - 288
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legacy (1991-08-28) - 288
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accounts-with-accounts-type-full (1991-09-03) - AA
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resolution (1991-09-12) - RESOLUTIONS
-
legacy (1991-07-30) - 363x
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-05) - AA
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legacy (1990-07-30) - 363
-
legacy (1990-05-22) - 288
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legacy (1990-03-28) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-04-10) - AA
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legacy (1989-04-24) - 287
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memorandum-articles (1989-06-27) - MEM/ARTS
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legacy (1989-01-03) - 287
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legacy (1989-04-24) - 363
-
legacy (1989-02-22) - 287
-
legacy (1989-06-14) - 288
-
legacy (1989-09-25) - 288
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legacy (1989-06-16) - 288
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resolution (1989-06-27) - RESOLUTIONS
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-10) - AA
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certificate-change-of-name-company (1988-10-31) - CERTNM
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legacy (1988-10-25) - 288
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legacy (1988-04-29) - 288
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legacy (1988-04-07) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-16) - AA
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legacy (1987-02-26) - 363
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resolution (1987-04-24) - RESOLUTIONS
