| Company Name | Proton Computers Limited |
|---|---|
| Director | Amir Naderpour |
| Company Status | Active |
| Company Number | 05513982 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Amir Naderpour |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Langdale Road Bramhall Stockport Cheshire SK7 1DN |
| Secretary Name | Atefeh Mostofiyan Zadeh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Langdale Road Bramhall Stockport Cheshire SK7 1DN |
Contact
| Website | www.protoncomputers.co.uk |
|---|
Location
| Registered Address | 55-57 Wilmslow Road Handforth Wilmslow Cheshire SK9 3EN |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £3,959 |
| Cash | £30 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months from now) |
Charges
| 9 January 2007 | Delivered on: 12 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
|---|
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 22 July 2020 | Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 27 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 29 July 2019 | Previous accounting period shortened from 31 October 2018 to 31 July 2018 (1 page) |
| 11 April 2019 | Cessation of Atefeh Mostofiyan Zadeh as a person with significant control on 20 July 2018 (1 page) |
| 11 April 2019 | Change of details for Mr Amir Naderpour as a person with significant control on 20 July 2018 (2 pages) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
| 31 October 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 23 September 2018 | Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page) |
| 2 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 December 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 13 December 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
| 4 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 22 July 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 22 July 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 30 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 2 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 July 2011 | Director's details changed for Amir Naderpour on 21 July 2010 (2 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Director's details changed for Amir Naderpour on 21 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 20 July 2008 with a full list of shareholders (3 pages) |
| 27 July 2010 | Director's details changed for Amir Naderpour on 20 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 20 July 2009 with a full list of shareholders (3 pages) |
| 27 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 20 July 2009 with a full list of shareholders (3 pages) |
| 27 July 2010 | Director's details changed for Amir Naderpour on 20 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 20 July 2008 with a full list of shareholders (3 pages) |
| 27 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 8 July 2009 | Secretary's change of particulars / atefeh mostofiyan zadeh / 08/07/2009 (1 page) |
| 8 July 2009 | Secretary's change of particulars / atefeh mostofiyan zadeh / 08/07/2009 (1 page) |
| 8 July 2009 | Director's change of particulars / amir naderpour / 08/07/2009 (1 page) |
| 8 July 2009 | Director's change of particulars / amir naderpour / 08/07/2009 (1 page) |
| 8 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 September 2008 | Registered office changed on 29/09/2008 from 119 wilmslow road handforth cheshire SK9 3GR (1 page) |
| 29 September 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page) |
| 29 September 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page) |
| 29 September 2008 | Registered office changed on 29/09/2008 from 119 wilmslow road handforth cheshire SK9 3GR (1 page) |
| 8 February 2008 | Return made up to 20/07/07; no change of members (6 pages) |
| 8 February 2008 | Return made up to 20/07/07; no change of members (6 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 29 May 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 21 January 2007 | Accounting reference date extended from 31/07/06 to 30/11/06 (1 page) |
| 21 January 2007 | Accounting reference date extended from 31/07/06 to 30/11/06 (1 page) |
| 12 January 2007 | Particulars of mortgage/charge (3 pages) |
| 12 January 2007 | Particulars of mortgage/charge (3 pages) |
| 9 November 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 20/07/06; full list of members (6 pages) |
| 11 August 2005 | Secretary's particulars changed (1 page) |
| 11 August 2005 | Secretary's particulars changed (1 page) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 20 July 2005 | Incorporation (12 pages) |
| 20 July 2005 | Incorporation (12 pages) |