PROTEUS TRANSITION SERVICES LTD

PROTEUS TRANSITION SERVICES LTD is an active private limited company, incorporated on 1 October 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on West Common, Harpenden. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. PROTEUS TRANSITION SERVICES LTD previously had the company name THE RUCKSHAK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RIVERS LODGE
Address Line 2	WEST COMMON
Post Town	HARPENDEN
Country	ENGLAND
Postcode	AL5 2JD

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	29/10/2016
Last Made Up Date	01/10/2015

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)

62020 - Information technology consultancy activities

Company Name History

From 12/06/2013 onwards:

PROTEUS TRANSITION SERVICES LTD

Prior to 12/06/2013:

THE RUCKSHAK LIMITED

Directors

(The company's officers)

MR DAVID KILLEN

(~59 year old British national)

67 ALZEY GARDENS, HARPENDEN, HERTFORDSHIRE, AL5 5SY

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/10/2004

MRS SHARON DEBRAH KILLEN

(~59 year old British national)

67 ALZEY GARDENS, HARPENDEN, HERTFORDSHIRE, AL5 5SY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2004

MR DAVID KILLEN

(~59 year old British national)

67 ALZEY GARDENS, HARPENDEN, HERTFORDSHIRE, AL5 5SY

Current Secretary
Usually resident in ENGLAND

Appointed on 01/10/2004

Shareholders

(Persons of Significant Control)

Mr David Killen

(~59 year old British national)

Rivers Lodge, West Common, Harpenden, AL5 2JD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2016

Mrs Sharon Debrah Killen

(~59 year old British national)

Rivers Lodge, West Common, Harpenden, AL5 2JD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2016

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)