E2BN Protex Limited

Proposed for strike-off06569420 Private limited company
Incorporated
17 April 2008 (18 years)
Previously known as
Imco (42008) Limited (until 19 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 2-4 Backstone Business Park
Dansk Way
Ilkley
LS29 8JZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 May 2026
Last conf. stmt
17 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2024
British
Born December 1978 (47)
Director · Appointed 21 August 2024
British
Born July 1980 (46)
Officer history (6 former)
21 August 2024
Resigned Pearce, Philip as Director
21 August 2024
Resigned Pearce, Philip as Secretary
21 August 2024
Resigned Olsson, Kathleen Helen as Director
21 August 2024
Appointed Hattersley, Matthew James as Director
21 August 2024
Appointed Tindall, David Graham as Director
23 September 2022
Appointed Olsson, Kathleen Helen as Director
21 September 2022
Resigned Kastel, Christopher Daniel as Director
27 April 2010
Appointed Kastel, Christopher Daniel as Director
27 April 2010
Appointed Pearce, Philip as Director
27 April 2010
Appointed Pearce, Philip as Secretary
27 April 2010
Resigned Imco Secretary Limited as Corporate Secretary
27 April 2010
Resigned Imco Director Limited as Corporate Director
17 April 2008
Appointed Imco Secretary Limited as Corporate Secretary
17 April 2008
Appointed Imco Director Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05657023
Former controllers (2)
21 August 2024
Ceased Talk Straight Group Limited — Owns 75–100% of shares
21 August 2024
Ceased Philip Pearce — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Talk Straight Group Limited Owns 75–100% of shares
School Broadband Ltd Owns 75–100% of shares (as a firm)
Talk Straight Limited Owns 75–100% of shares (as a firm)
E2BN Protex Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£85,842
Cash
£248,185
Employees
5
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2023 2024 £71,083 £85,842
Balance sheet detail
20242023
Fixed Assets£2,062£9,812
Current Assets£382,038£370,397
Debtors£112,753£93,057
Cash£248,185£256,240
Creditors (< 1 year)£297,866£308,962
Net Current Assets£84,172£61,435
Net Assets£85,842£71,083

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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