PM

PROTON MOTOR POWER SYSTEMS LTD

Active

Company number 05700614

Maidstone, England · Incorporated 7 February 2006

Clarendon House Ashford Road, Harrietsham, Maidstone, ME17 1BW, England

Last updated on 10 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2024

Company history

Previous company names

FUTURE POWER SYSTEMS PLC · 7 February 2006 – 2 May 2006

PROTON POWER SYSTEMS PLC · 2 May 2006 – 17 December 2019

PROTON MOTOR POWER SYSTEMS PLC · 17 December 2019 – 11 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Faiz Francois Nahab
Born May 1942
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

42 funding rounds
11 March 2024
Shares allotted · 0 shares allotted
—
5 February 2024
Shares allotted · 0 shares allotted
—
23 February 2023
Shares allotted · 0 shares allotted
—
9 August 2022
Shares allotted · 0 shares allotted
—
7 April 2022
Shares allotted · 0 shares allotted
—
19 April 2021
Shares allotted · 0 shares allotted
—
14 April 2021
Shares allotted · 0 shares allotted
—
1 February 2021
Shares allotted · 0 shares allotted
—
12 January 2021
Shares allotted · 0 shares allotted
—
15 July 2020
Shares allotted · 0 shares allotted
—
14 July 2020
Shares allotted · 0 shares allotted
—
12 May 2020
Shares allotted · 0 shares allotted
—
14 April 2020
Shares allotted · 0 shares allotted
—
4 March 2020
Shares allotted · 0 shares allotted
—
20 February 2020
Shares allotted · 0 shares allotted
—
14 February 2020
Shares allotted · 0 shares allotted
—
21 January 2020
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
5 December 2019
Shares allotted · 0 shares allotted
—
15 November 2019
Shares allotted · 0 shares allotted
—
31 July 2019
Shares allotted · 0 shares allotted
—
30 May 2019
Shares allotted · 0 shares allotted
—
24 April 2019
Shares allotted · 0 shares allotted
—
7 March 2019
Shares allotted · 0 shares allotted
—
4 February 2019
Shares allotted · 0 shares allotted
—
10 April 2018
Shares allotted · 0 shares allotted
—
26 June 2017
Shares allotted · 0 shares allotted
—
8 March 2017
Shares allotted · 0 shares allotted
—
27 January 2016
Shares allotted · 0 shares allotted
—
30 October 2015
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
20 May 2015
Shares allotted · 0 shares allotted
—
20 February 2015
Shares allotted · 0 shares allotted
—
16 October 2014
Shares allotted · 0 shares allotted
—
8 October 2014
Shares allotted · 0 shares allotted
—
15 July 2014
Shares allotted · 0 shares allotted
—
14 April 2014
Shares allotted · 0 shares allotted
—
25 February 2014
Shares allotted · 0 shares allotted
—
12 February 2014
Shares allotted · 0 shares allotted
—
28 May 2013
Shares allotted · 0 shares allotted
—
7 February 2012
Shares allotted · 0 shares allotted
—
19 October 2010
Shares allotted · 0 shares allotted
—
Total (42 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2026 View
Accounts With Accounts Type Group
Accounts
5 January 2026 View
Gazette Filings Brought Up To Date
Gazette
3 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
18 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
11 February 2025 View
Re Registration Memorandum Articles
Incorporation
11 February 2025 View
Resolution
Resolution
11 February 2025 View
Reregistration Public To Private Company
Change Of Name
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Accounts With Accounts Type Group
Accounts
9 July 2024 View
Resolution
Resolution
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Capital Allotment Shares
Capital
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Capital Allotment Shares
Capital
13 February 2024 View
Accounts With Accounts Type Group
Accounts
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Capital Allotment Shares
Capital
28 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Change Sail Address Company With Old Address New Address
Address
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Capital Allotment Shares
Capital
15 August 2022 View
Accounts With Accounts Type Group
Accounts
20 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2022 View
Capital Allotment Shares
Capital
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Accounts With Accounts Type Group
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Capital Allotment Shares
Capital
12 February 2021 View
Capital Allotment Shares
Capital
25 January 2021 View
Capital Allotment Shares
Capital
27 July 2020 View
Capital Allotment Shares
Capital
27 July 2020 View
Accounts With Accounts Type Group
Accounts
3 July 2020 View
Capital Allotment Shares
Capital
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Capital Allotment Shares
Capital
21 April 2020 View
Capital Allotment Shares
Capital
10 March 2020 View
Capital Allotment Shares
Capital
24 February 2020 View
Capital Allotment Shares
Capital
19 February 2020 View
Capital Allotment Shares
Capital
23 January 2020 View
Capital Allotment Shares
Capital
14 January 2020 View
Resolution
Resolution
17 December 2019 View
Capital Allotment Shares
Capital
13 December 2019 View
Capital Allotment Shares
Capital
22 November 2019 View
Capital Allotment Shares
Capital
8 August 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Capital Allotment Shares
Capital
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Capital Allotment Shares
Capital
15 March 2019 View
Capital Allotment Shares
Capital
13 February 2019 View
Accounts With Accounts Type Group
Accounts
26 June 2018 View
Capital Allotment Shares
Capital
26 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2017 View
Change Person Secretary Company With Change Date
Officers
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Capital Allotment Shares
Capital
18 August 2017 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Capital Allotment Shares
Capital
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Group
Accounts
8 June 2016 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
21 March 2016 View
Capital Allotment Shares
Capital
11 February 2016 View
Capital Allotment Shares
Capital
17 November 2015 View
Capital Allotment Shares
Capital
24 August 2015 View
Capital Allotment Shares
Capital
18 June 2015 View
Accounts With Accounts Type Group
Accounts
7 June 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 March 2015 View
Capital Allotment Shares
Capital
27 October 2014 View
Capital Allotment Shares
Capital
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2014 View
Capital Allotment Shares
Capital
23 July 2014 View
Accounts With Accounts Type Group
Accounts
10 June 2014 View
Capital Allotment Shares
Capital
25 April 2014 View
Capital Allotment Shares
Capital
5 March 2014 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
26 February 2014 View
Capital Allotment Shares
Capital
21 February 2014 View
Auditors Resignation Company
Auditors
22 August 2013 View
Capital Allotment Shares
Capital
2 July 2013 View
Accounts With Accounts Type Group
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
8 May 2013 View
Change Person Director Company With Change Date
Officers
26 February 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
2 April 2012 View
Capital Allotment Shares
Capital
20 March 2012 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
3 March 2011 View
Capital Allotment Shares
Capital
17 November 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Move Registers To Sail Company
Address
20 September 2010 View
Change Sail Address Company
Address
20 September 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
19 April 2010 View
Legacy
Mortgage
24 September 2009 View
Legacy
Capital
20 August 2009 View
Legacy
Capital
11 August 2009 View
Resolution
Resolution
11 August 2009 View
Legacy
Capital
10 August 2009 View
Legacy
Capital
10 August 2009 View
Legacy
Mortgage
10 August 2009 View
Resolution
Resolution
5 August 2009 View
Resolution
Resolution
5 August 2009 View
Legacy
Capital
5 August 2009 View
Resolution
Resolution
5 August 2009 View
Accounts With Accounts Type Group
Accounts
28 July 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Capital
27 February 2009 View
Legacy
Capital
27 February 2009 View
Legacy
Capital
2 December 2008 View
Resolution
Resolution
2 December 2008 View
Legacy
Officers
2 December 2008 View
Resolution
Resolution
21 November 2008 View
Resolution
Resolution
21 November 2008 View
Resolution
Resolution
21 November 2008 View
Resolution
Resolution
21 November 2008 View
Resolution
Resolution
21 November 2008 View
Resolution
Resolution
21 November 2008 View
Legacy
Capital
30 October 2008 View
Legacy
Officers
9 September 2008 View
Resolution
Resolution
19 August 2008 View
Legacy
Officers
14 August 2008 View
Legacy
Officers
14 August 2008 View
Accounts With Accounts Type Group
Accounts
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Capital
5 June 2008 View
Resolution
Resolution
5 June 2008 View
Resolution
Resolution
5 June 2008 View
Resolution
Resolution
5 June 2008 View
Resolution
Resolution
5 June 2008 View
Resolution
Resolution
5 June 2008 View
Resolution
Resolution
25 April 2008 View
Resolution
Resolution
25 April 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
8 November 2007 View
Miscellaneous
Miscellaneous
3 August 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Address
17 February 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Capital
8 December 2006 View
Legacy
Capital
27 November 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Capital
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Resolution
Resolution
11 August 2006 View
Resolution
Resolution
10 August 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
20 June 2006 View
Resolution
Resolution
20 June 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Capital
13 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Capital
30 May 2006 View
Memorandum Articles
Incorporation
30 May 2006 View
Legacy
Capital
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Accounts
30 May 2006 View
Legacy
Capital
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Resolution
Resolution
24 May 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Capital
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Resolution
Resolution
23 May 2006 View
Legacy
Capital
15 May 2006 View
Certificate Change Of Name Company
Change Of Name
2 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Capital
27 April 2006 View
Legacy
Capital
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Legacy
Mortgage
8 April 2006 View
Certificate Authorisation To Commence Business Borrow
Incorporation
6 April 2006 View
Application To Commence Business
Incorporation
6 April 2006 View
Incorporation Company
Incorporation
7 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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