Company Information for

PROTEUS (PACKAGING SYSTEMS) LIMITED

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,

Company Registration Number

03412720

Private Limited Company

Active

About Proteus (packaging Systems) Ltd

PROTEUS (PACKAGING SYSTEMS) LIMITED was founded on 1997-07-31 and has its registered office in East Sussex. The organisation's status is listed as "Active". Proteus (packaging Systems) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
PROTEUS (PACKAGING SYSTEMS) LIMITED
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in BN27

Filing Information

Company Number03412720
Date formed1997-07-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 10:50:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kenneth Sinclair Hooker Company Secretary 2014-01-09
John Peter Davie Director DIRECTOR 2014-01-09 ENGLAND
Kenneth Sinclair Hooker Director MANAGING DIRECTOR 1997-07-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Donna Sinclair Hooker Company Secretary 2004-07-25 2014-01-09
Fiona Elizabeth Hammerton Company Secretary 1998-03-02 2004-07-25
Nicola Jane Cowie Company Secretary 1997-07-31 1998-01-30
Temple Secretaries Limited Nominated Secretary 1997-07-31 1997-07-31
Company Directors Limited Nominated Director 1997-07-31 1997-07-31

Related Directorships for Kenneth Sinclair Hooker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Sinclair Hooker PROTEUS (TECHNICAL SERVICES) LIMITEDDirector 2003-10-21 CURRENT 2003-10-21 Active