PROTEUS BUSINESS SERVICES LTD

PROTEUS BUSINESS SERVICES LTD is an active private limited company, incorporated on 21 September 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Commerce Road, Peterborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PROTEUS BUSINESS SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 COMMERCE ROAD
Address Line 2	LYNNCHWOOD
Post Town	PETERBOROUGH
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	PE2 6LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	08/08/2016
Last Made Up Date	11/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PROTEUS BUSINESS SERVICES LTD

Directors

(The company's officers)

MRS KARA LOUISE PYM

(~49 year old British national)

4 THE GREENAWAYS OAKLEY, BASINGSTOKE, RG23 7JF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/01/2017

MR RYAN GARETH PYM

(~49 year old British national)

4 THE GREENAWAYS OAKLEY, BASINGSTOKE, HAMPSHIRE, RG23 7JF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2014

MR IAN CLIVE WHITTINGHAM

(~65 year old British national)

7 SWAN MEWS, HOOK ROAD, NORTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1DL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 11/07/2014

MRS SHARON LYN WHITTINGHAM

(~65 year old British national)

7 SWAN MEWS HOOK ROAD, NORTH WARNBOROUGH, HOOK, HAMPSHIRE, RG29 1DL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/01/2017

Shareholders

(Persons of Significant Control)

Mr Ian Clive Whittingham

(~65 year old British national)

7 Swan Mews, Hook Road, North Warnborough, Hook, Hampshire, RG29 1DL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ryan Gareth Pym

(~49 year old British national)

Cedar Lodge, Barn Lane, Oakley, Basingstoke, Hampshire, RG23 7HT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACCESS FOR HIRE LIMITED

MR RYAN GARETH PYM

COPPER KETTLE RESIDENTS MANAGEMENT LIMITED

MR RYAN GARETH PYM

LOW COST CLEANING SUPPLIES LIMITED

MR IAN CLIVE WHITTINGHAM

PYMMS LIMITED

MRS KARA LOUISE PYM
MR RYAN GARETH PYM

SMARTER SERVICES LTD

MR IAN CLIVE WHITTINGHAM

TASK FORCE (UK) LIMITED

MR RYAN GARETH PYM

THE VAPE INN 1 LIMITED

MRS KARA LOUISE PYM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)