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Home > England & Wales Companies > PROTIM LIMITED
Company Information for

PROTIM LIMITED

FIELDHOUSE LANE, MARLOW, BUCKINGHAMSHIRE, SL7 1LS,
Company Registration Number
00382330
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Protim Ltd
PROTIM LIMITED was founded on 1943-08-23 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active - Proposal to Strike off". Protim Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROTIM LIMITED
 
Legal Registered Office
FIELDHOUSE LANE
MARLOW
BUCKINGHAMSHIRE
SL7 1LS
Other companies in SL7
 
Filing Information
Company Number 00382330
Company ID Number 00382330
Date formed 1943-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-02-05 13:46:56
Primary Source:Companies House
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Companies with same name PROTIM LIMITED
The following companies were found which have the same name as PROTIM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROTIM HOLDINGS PTY LTD NSW 2760 Active Company formed on the 2016-06-28
PROTIM HOLDINGS INC Delaware Unknown
PROTIM INTERNATIONAL LIMITED FIELDHOUSE LANE MARLOW BUCKINGHAMSHIRE SL7 1LS Active - Proposal to Strike off Company formed on the 1960-04-22
PROTIM INVESTMENTS LLC Delaware Unknown
PROTIM LEONOWENS (S) PTE LTD Singapore Dissolved Company formed on the 2008-09-09
PROTIM LIMITED 13-18 CITY QUAY DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2009-06-15
PROTIM LTD 8 PRIORY CLOSE LONDON E4 8AE Active Company formed on the 2023-05-24
PROTIM SERVICES LIMITED STADDLESTONE COTTAGE RIMPTON YEOVIL SOMERSET BA22 8AT Dissolved Company formed on the 1962-01-22
PROTIM SOLIGNUM LIMITED PROTIM SOLIGNUM LTD LINGFIELD WAY DARLINGTON DL1 4QA Active Company formed on the 1995-03-24
PROTIM TRADING COMPANY LIMITED Dissolved Company formed on the 1993-03-04
PROTIM TRANSPORTATION INC Arkansas Unknown
PROTIM365.COM LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2019-07-30
PROTIMA DEB MEDICAL LTD 107 SHERINGHAM AVENUE LONDON N14 4UJ Active Company formed on the 2023-02-15
PROTIMA ENTERPRISES INCORPORATED California Unknown
PROTIMA PRODUCTIONS LIMITED WACO HOUSE MASRANI LANE KURLA BOMBAY-70. Maharashtra DISSOLVED Company formed on the 1946-01-02
PROTIMA PTY LTD Active Company formed on the 2018-07-03
PROTIMA PTY LTD Active Company formed on the 2018-07-03
PROTIMAGE DIAGNOSTICS, LLC 5455 N. MARGINAL RD. APT. 320 - CLEVELAND OH 44114 Active Company formed on the 2013-09-13
PROTIMATE NIAGA SDN. BHD. Active
PROTIMBER MARKETING Singapore Dissolved Company formed on the 2008-09-10

Company Officers of PROTIM LIMITED

Current Directors
Officer Role Date Appointed
STUART JEPSON
 Company Secretary 2009-07-31
THOMAS SCHARLING CHRISTENSEN
 Director 2014-11-13
STUART JEPSON
 Director 2009-07-31
STEVEN ROBERT LACY
 Director 2014-11-13
STEPHEN CLIFFORD REEDER
 Director 2014-11-13
MICHAEL J ZUGAY
 Director 2014-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MCCONNELL
 Director 1999-06-30 2014-12-31
LEROY MAGNUS BALL JR
 Director 2014-11-13 2014-11-13
TERRY LESLIE BOYLIN
 Company Secretary 1999-06-30 2009-07-31
TERRY LESLIE BOYLIN
 Director 1999-06-30 2009-07-31
NEIL HARRIS
 Director 1999-06-30 2002-03-05
EDWARD GEOFFREY PARKER
 Director 1999-02-12 1999-07-01
EDWARD GEOFFREY PARKER
 Company Secretary 1997-02-07 1999-06-30
ALAN PAUL BUSSON
 Director 1995-03-31 1999-06-30
PHILIP ROBERT SUTHERLAND HOWIE
 Director 1992-07-09 1999-02-12
EDWARD GEOFFREY KEENE
 Company Secretary 1997-02-07 1997-02-07
JASON ANTHONY KEENE
 Company Secretary 1994-01-10 1997-02-07
JOHN ROBERT LAND DEE
 Director 1992-07-09 1995-03-31
PHILIP ROBERT SUTHERLAND HOWIE
 Company Secretary 1992-07-09 1994-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JEPSON CELCURE LIMITED Company Secretary 2009-07-31 CURRENT 1946-11-29 Active - Proposal to Strike off
STUART JEPSON PROTIM INTERNATIONAL LIMITED Company Secretary 2009-07-31 CURRENT 1960-04-22 Active - Proposal to Strike off
STUART JEPSON INJECTA LIMITED Company Secretary 2009-07-31 CURRENT 1927-07-21 Active
THOMAS SCHARLING CHRISTENSEN PROTIM SOLIGNUM LIMITED Director 2014-11-13 CURRENT 1995-03-24 Active
THOMAS SCHARLING CHRISTENSEN CELCURE LIMITED Director 2014-11-13 CURRENT 1946-11-29 Active - Proposal to Strike off
THOMAS SCHARLING CHRISTENSEN PROTIM INTERNATIONAL LIMITED Director 2014-11-13 CURRENT 1960-04-22 Active - Proposal to Strike off
THOMAS SCHARLING CHRISTENSEN INJECTA LIMITED Director 2014-11-13 CURRENT 1927-07-21 Active
STUART JEPSON CELCURE LIMITED Director 2009-07-31 CURRENT 1946-11-29 Active - Proposal to Strike off
STUART JEPSON PROTIM INTERNATIONAL LIMITED Director 2009-07-31 CURRENT 1960-04-22 Active - Proposal to Strike off
STUART JEPSON INJECTA LIMITED Director 2009-07-31 CURRENT 1927-07-21 Active
STUART JEPSON PROTIM SOLIGNUM LIMITED Director 2002-03-05 CURRENT 1995-03-24 Active
STEVEN ROBERT LACY KOPPERS UK TRANSPORT LIMITED Director 2015-03-30 CURRENT 1957-05-29 Active
STEVEN ROBERT LACY KOPPERS UK HOLDING LIMITED Director 2015-03-30 CURRENT 1996-01-18 Active
STEVEN ROBERT LACY KOPPERS UK LIMITED Director 2015-03-30 CURRENT 1928-01-27 Active
STEVEN ROBERT LACY KOPPERS UK INVESTMENTS LTD Director 2014-12-19 CURRENT 2014-12-19 Active
STEVEN ROBERT LACY PROTIM SOLIGNUM LIMITED Director 2014-11-13 CURRENT 1995-03-24 Active
STEVEN ROBERT LACY CELCURE LIMITED Director 2014-11-13 CURRENT 1946-11-29 Active - Proposal to Strike off
STEVEN ROBERT LACY PROTIM INTERNATIONAL LIMITED Director 2014-11-13 CURRENT 1960-04-22 Active - Proposal to Strike off
STEVEN ROBERT LACY INJECTA LIMITED Director 2014-11-13 CURRENT 1927-07-21 Active
STEPHEN CLIFFORD REEDER PROTIM SOLIGNUM LIMITED Director 2014-11-13 CURRENT 1995-03-24 Active
STEPHEN CLIFFORD REEDER CELCURE LIMITED Director 2014-11-13 CURRENT 1946-11-29 Active - Proposal to Strike off
STEPHEN CLIFFORD REEDER PROTIM INTERNATIONAL LIMITED Director 2014-11-13 CURRENT 1960-04-22 Active - Proposal to Strike off
STEPHEN CLIFFORD REEDER INJECTA LIMITED Director 2014-11-13 CURRENT 1927-07-21 Active
MICHAEL J ZUGAY KSC (PORT CLARENCE) LTD Director 2015-03-30 CURRENT 2005-03-17 Active
MICHAEL J ZUGAY KOPPERS UK TRANSPORT LIMITED Director 2015-03-30 CURRENT 1957-05-29 Active
MICHAEL J ZUGAY KOPPERS UK HOLDING LIMITED Director 2015-03-30 CURRENT 1996-01-18 Active
MICHAEL J ZUGAY KOPPERS UK LIMITED Director 2015-03-30 CURRENT 1928-01-27 Active
MICHAEL J ZUGAY KOPPERS UK INVESTMENTS LTD Director 2014-12-19 CURRENT 2014-12-19 Active
MICHAEL J ZUGAY PROTIM SOLIGNUM LIMITED Director 2014-11-13 CURRENT 1995-03-24 Active
MICHAEL J ZUGAY CELCURE LIMITED Director 2014-11-13 CURRENT 1946-11-29 Active - Proposal to Strike off
MICHAEL J ZUGAY PROTIM INTERNATIONAL LIMITED Director 2014-11-13 CURRENT 1960-04-22 Active - Proposal to Strike off
MICHAEL J ZUGAY INJECTA LIMITED Director 2014-11-13 CURRENT 1927-07-21 Active
MICHAEL J ZUGAY DIRECT RESOURCES SCOTLAND LIMITED Director 2004-07-27 CURRENT 1995-07-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-20DS01Application to strike the company off the register
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-04-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOPPERS UK HOLDING LIMITED
2018-04-05PSC07CESSATION OF KOPPERS INC. AS A PSC
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-04-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOPPERS UK HOLDING LIMITED
2018-04-05PSC07CESSATION OF KOPPERS INC. AS A PSC
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 30686
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 30686
2016-03-30AR0124/03/16 ANNUAL RETURN FULL LIST
2015-09-17AP01DIRECTOR APPOINTED MR STEPHEN CLIFFORD REEDER
2015-09-17AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH ZUGAY
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LEROY MAGNUS BALL JR
2015-09-16AP01DIRECTOR APPOINTED MR THOMAS SCHARLING CHRISTENSEN
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 30686
2015-05-01AR0124/03/15 ANNUAL RETURN FULL LIST
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCONNELL
2014-11-26AP01DIRECTOR APPOINTED STEVEN ROBERT LACY
2014-11-26AP01DIRECTOR APPOINTED LEROY MAGNUS BALL JR
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 30686
2014-04-24AR0124/03/14 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-27AR0124/03/13 ANNUAL RETURN FULL LIST
2012-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-12AR0124/03/12 ANNUAL RETURN FULL LIST
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JEPSON / 23/03/2012
2011-04-05AR0124/03/11 FULL LIST
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-13AR0124/03/10 FULL LIST
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY TERRY BOYLIN
2009-08-03288aDIRECTOR AND SECRETARY APPOINTED STUART JEPSON
2009-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2008-03-27363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2008-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-12363aRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-04-12353LOCATION OF REGISTER OF MEMBERS
2006-04-04363aRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-26363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-14353LOCATION OF REGISTER OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-11363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-14363aRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-07-18363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-04-26288bDIRECTOR RESIGNED
2001-09-27288cDIRECTOR'S PARTICULARS CHANGED
2001-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-07363aRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-07-07288cDIRECTOR'S PARTICULARS CHANGED
2000-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-13363aRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-01-19287REGISTERED OFFICE CHANGED ON 19/01/00 FROM: BURMAH CASTROL HOUSE, PIPERS WAY, SWINDON. WILTS. SN3 1RE
2000-01-19288aNEW DIRECTOR APPOINTED
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-07288bDIRECTOR RESIGNED
1999-10-07288bDIRECTOR RESIGNED
1999-08-10363aRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-16288aNEW DIRECTOR APPOINTED
1999-07-16288bDIRECTOR RESIGNED
1999-07-16288bSECRETARY RESIGNED
1999-03-03288aNEW DIRECTOR APPOINTED
1999-03-03288bDIRECTOR RESIGNED
1999-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-07-21363aRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-10363aRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-03-07288bSECRETARY RESIGNED
1997-03-07288aNEW SECRETARY APPOINTED
1997-02-17288cDIRECTOR'S PARTICULARS CHANGED
1996-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PROTIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROTIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTIM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTIM LIMITED

Intangible Assets
Patents
We have not found any records of PROTIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROTIM LIMITED
Trademarks
We have not found any records of PROTIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTIM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PROTIM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PROTIM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTIM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROTIM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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