PROTIUM LIMITED

Overview

Company Name	PROTIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06388149
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROTIUM LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Security systems service activities (80200) / Administrative and support service activities

Where is PROTIUM LIMITED located?

Registered Office Address	15 West Street BN1 2RL Brighton England
Undeliverable Registered Office Address	No

What are the latest accounts for PROTIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PROTIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for PROTIUM LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Nov 28, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Nov 27, 2025	Director's details changed for Mr Sylvain Andre Vincent Bernon on Nov 27, 2025	2 pages	CH01

Nov 27, 2025	Change of details for Mr Sylvain Andre Vincent Bernon as a person with significant control on Nov 27, 2025	2 pages	PSC04

Dec 24, 2024	Director's details changed for Mr Sylvain Bernon on Dec 24, 2024	2 pages	CH01

Dec 24, 2024	Director's details changed for Mr Sylvain Bernon on Dec 24, 2024	2 pages	CH01

Dec 04, 2024	Confirmation statement made on Oct 31, 2024 with updates	4 pages	CS01

Dec 03, 2024	Change of details for Mr Sylvain Andre Vincent Bernon as a person with significant control on Dec 03, 2024	2 pages	PSC04

Dec 03, 2024	Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 15 West Street Brighton BN1 2RL on Dec 03, 2024	1 pages	AD01

Nov 25, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 28, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Dec 16, 2022	Change of details for Mr Sylvain Andre Vincent Bernon as a person with significant control on Dec 16, 2022	2 pages	PSC04

Dec 16, 2022	Director's details changed for Mr Sylvain Bernon on Dec 16, 2022	2 pages	CH01

Nov 28, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Registered office address changed from Lancasters West End Lane Henfield West Sussex BN5 9RB England to Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE on Sep 06, 2022	1 pages	AD01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Nov 02, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 07, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Jan 09, 2019	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to Lancasters West End Lane Henfield West Sussex BN5 9RB on Jan 09, 2019	1 pages	AD01

View All Filings

Who are the officers of PROTIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERNON, Sylvain Andre Vincent West Street BN1 2RL Brighton 15 England	Oct 02, 2007		Director	West Street BN1 2RL Brighton 15 England		England	British	1974-5		117191380004
BERNON, Elisabeth Old Gloucester Street WC1N 3AX London 27 United Kingdom	Oct 02, 2007	Apr 01, 2015	Secretary	Old Gloucester Street WC1N 3AX London 27 United Kingdom			British			124901110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROTIUM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sylvain Andre Vincent Bernon West Street BN1 2RL Brighton 15 England	Oct 31, 2016	West Street BN1 2RL Brighton 15 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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