About

Registered Number: 02233612
Date of Incorporation: 22/03/1988 (32 years and 6 months ago)
Company Status: Active
Registered Address: Unit 16 Oaktree Business Park Philip Ford Way, Silfield, Wymondham, Norfolk, NR18 9AQ

 

Protobase Ltd was founded on 22 March 1988, it has a status of "Active". This organisation has 14 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROEDBAEK, Steen Gunner Brandi 01 January 2010 - 1
NIELSEN, Vagn 01 September 2008 - 1
COOK, Derek Roanld 25 February 2014 18 October 2016 1
HANSEN, Jan Erland 30 May 2001 25 June 2008 1
HENNING, Christine Marianne N/A 30 November 1999 1
HUGO JORGENSEN, Mogens 02 January 2002 31 December 2003 1
JAKOBSEN, Kjaer Lundoe 30 November 1999 30 May 2001 1
LARSEN, Freddy Munk 31 December 2012 28 January 2014 1
NIELSEN, Erik Gaj 30 May 2001 31 December 2012 1
NIELSEN, Vagn 02 January 2002 31 December 2003 1
NOERBY, Poul 30 November 1999 30 May 2001 1
OBEL, Andres 31 December 2003 01 January 2010 1
STANGELAND, Jan 30 November 1999 01 June 2000 1
Secretary Name Appointed Resigned Total Appointments
LARSEN, Freddy Munk 31 December 2012 01 September 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Steen Gunner Brandi Broedbaek/
1964-04
Individual person with significant control Danish/
Denmark
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 25 November 2019
CS01 - N/A 12 November 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 25 October 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 14 December 2016
TM01 - Termination of appointment of director 19 October 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 08 October 2015
MISC - Miscellaneous document 26 March 2015
AR01 - Annual Return 23 December 2014
TM01 - Termination of appointment of director 23 December 2014
AA - Annual Accounts 08 October 2014
AP01 - Appointment of director 25 February 2014
TM02 - Termination of appointment of secretary 25 February 2014
AD01 - Change of registered office address 25 February 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 02 October 2013
AD01 - Change of registered office address 12 July 2013
TM02 - Termination of appointment of secretary 15 January 2013
AP03 - Appointment of secretary 15 January 2013
TM01 - Termination of appointment of director 15 January 2013
AP01 - Appointment of director 15 January 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 03 November 2010
AP01 - Appointment of director 16 June 2010
TM01 - Termination of appointment of director 21 May 2010
AA - Annual Accounts 04 March 2010
RESOLUTIONS - N/A 01 December 2009
MEM/ARTS - N/A 01 December 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 December 2009
SH01 - Return of Allotment of shares 01 December 2009
MISC - Miscellaneous document 01 December 2009
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 13 October 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
AA - Annual Accounts 27 March 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 30 October 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 23 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 October 2005
363a - Annual Return 24 October 2005
AA - Annual Accounts 07 October 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 19 October 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
363s - Annual Return 19 October 2003
AA - Annual Accounts 19 October 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
AUD - Auditor's letter of resignation 02 December 2002
363s - Annual Return 31 October 2002
AA - Annual Accounts 07 October 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 17 August 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
288a - Notice of appointment of directors or secretaries 29 July 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
288b - Notice of resignation of directors or secretaries 29 July 2001
AUD - Auditor's letter of resignation 19 April 2001
363s - Annual Return 24 November 2000
288b - Notice of resignation of directors or secretaries 13 June 2000
AA - Annual Accounts 20 April 2000
225 - Change of Accounting Reference Date 15 March 2000
225 - Change of Accounting Reference Date 10 March 2000
288a - Notice of appointment of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 20 December 1999
288b - Notice of resignation of directors or secretaries 15 December 1999
225 - Change of Accounting Reference Date 15 December 1999
AUD - Auditor's letter of resignation 15 December 1999
363s - Annual Return 25 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 February 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 08 October 1998
AA - Annual Accounts 16 April 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 03 October 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 March 1995
AA - Annual Accounts 28 December 1994
363s - Annual Return 14 October 1994
AA - Annual Accounts 09 February 1994
363s - Annual Return 22 November 1993
395 - Particulars of a mortgage or charge 02 February 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 16 November 1992
AA - Annual Accounts 06 December 1991
363b - Annual Return 08 October 1991
AA - Annual Accounts 26 October 1990
363 - Annual Return 26 October 1990
287 - Change in situation or address of Registered Office 18 April 1990
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
288 - N/A 19 June 1989
287 - Change in situation or address of Registered Office 27 April 1989
287 - Change in situation or address of Registered Office 26 April 1988
288 - N/A 26 April 1988
NEWINC - New incorporation documents 22 March 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.