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PROTEROS DATA SYSTEMS LIMITED

Company
PROTEROS DATA SYSTEMS LIMITED (05460211)

PROTEROS DATA SYSTEMS

Phone: +44 (0)8006 899 153
A⁺ rating

ABOUT PROTEROS DATA SYSTEMS LIMITED

Proteros Data Systems Limited.

Proteros Data Systems Ltd. is an innovative company in the software services industry and through its continuing commitment to excellence has brought it its current success. The strength of our company not only comes from the power of our technologies but from our commitment to the satisfaction of our clients. We have a proven track record of solving challenging IT problems. We deliver practical solutions that meet our customers’ primary business goals and positively impact their bottom line.

We believe that our solutions must be practical, cost-effective and deliver exceptional value. We are dedicated to measurably increasing the productivity and profitability of our clients by creating win-win partnerships.

The resolute core purpose and supporting values behind Proteros are that all our clients should be treated as if they are our only client, for a distinctive client experience. Proteros also pays high regard to growth through repeat business, by forming long-term relationships with our clients.

The central organisational principle is that we are passionate about what we do and aim to become our clients’ partner of choice.

Our innovative approach is evident not only in our software but also in the way the company is structured and run.

Making full use of technology to keep overhead costs low, Proteros operates in a virtual environment, with everyone in the company having dynamic roles and utilising the full potential of Agile software development and testing.

This helps overcome traditional corporate structures that impede delivery and service, allowing Proteros to respond to client demands and sudden changes in priorities with much greater agility.

KEY FINANCES

Year
2016
Assets
£178.6k ▲ £101.58k (131.90 %)
Cash
£51.7k ▲ £24.54k (90.36 %)
Liabilities
£19.73k ▼ £-5.72k (-22.47 %)
Net Worth
£158.86k ▲ £107.3k (208.10 %)

REGISTRATION INFO

Company name
PROTEROS DATA SYSTEMS LIMITED
Company number
05460211
Status
Active
Categroy
Private Limited Company
Date of Incorporation
23 May 2005
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
proteros.co.uk
Phones
+44 (0)8006 899 153
08006 899 153
Registered Address
MARIO TOOULI,
OAKFORD HOUSE 291 LOW LANE,
HORSFORTH,
LEEDS,
WEST YORKSHIRE,
LS18 5NU

ECONOMIC ACTIVITIES

62012
Business and domestic software development

LAST EVENTS

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Oct 2016
Appointment of Mrs Sarah Toouli as a secretary on 5 September 2016
03 Oct 2016
Termination of appointment of Martin Heptinstall as a secretary on 5 September 2016

See Also


Last update 2018

PROTEROS DATA SYSTEMS LIMITED DIRECTORS

Sarah Toouli

  Acting
Appointed
05 September 2016
Role
Secretary
Address
Mario Toouli, Oakford House, 291 Low Lane, Horsforth, Leeds, West Yorkshire, LS18 5NU
Name
TOOULI, Sarah

Mario Toouli

  Acting PSC
Appointed
26 August 2005
Occupation
It Consultant
Role
Director
Age
62
Nationality
British
Address
Mario Toouli, Oakford House, 291 Low Lane, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5NU
Country Of Residence
England
Name
TOOULI, Mario
Notified On
1 August 2016
Nature Of Control
Ownership of shares – 75% or more

Sarah Toouli

  Acting
Appointed
22 September 2016
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
Mario Toouli, Oakford House, 291 Low Lane, Horsforth, Leeds, West Yorkshire, LS18 5NU
Country Of Residence
England
Name
TOOULI, Sarah

Martin Heptinstall

  Resigned
Appointed
10 May 2006
Resigned
05 September 2016
Role
Secretary
Nationality
British
Address
Mario Toouli, Oakford House, 291 Low Lane, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 5NU
Name
HEPTINSTALL, Martin

Stuart Campbell Sadler

  Resigned
Appointed
26 August 2005
Resigned
10 May 2006
Role
Secretary
Address
Oakbrook House, 18 Tabors Avenue Great Baddow, Chelmsford, Essex, CM2 7ES
Name
SADLER, Stuart Campbell

Edward Tonner

  Resigned
Appointed
23 May 2005
Resigned
26 August 2005
Role
Secretary
Address
Flat 4, 92 Shaftesbury Avenue, Leeds, West Yorkshire, LS8 1DS
Name
TONNER, Edward

THEYDON SECRETARIES LIMITED

  Resigned
Appointed
23 May 2005
Resigned
23 May 2005
Role
Secretary
Address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Name
THEYDON SECRETARIES LIMITED

THEYDON NOMINEES LIMITED

  Resigned
Appointed
23 May 2005
Resigned
23 May 2005
Role
Nominee Director
Address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Name
THEYDON NOMINEES LIMITED

Constantino Toouli

  Resigned
Appointed
23 May 2005
Resigned
26 August 2005
Occupation
Software Development
Role
Director
Age
59
Nationality
British
Address
4 Cornfield Road, Sutton Coldfield, West Midlands, B76 2QL
Name
TOOULI, Constantino

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Excellent according to the company’s financial health.