PROTOBASE LIMITED

Company summary

Confirmation statement overdue

Company number: 02233612
Status: ACTIVE
Incorporated / age: 22 March 198838 years
Registered office: Unit 16 Oaktree Business Park Philip Ford Way, Silfield, Wymondham, Norfolk, NR18 9AQ
Accounts due: 30 September 2026
Confirmation statement due: 21 February 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 05:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 16 Oaktree Business Park Philip Ford Way, Silfield, Wymondham, Norfolk, NR18 9AQ
Nature of business
Wireless telecommunications activities
Other telecommunications activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACOBSEN, Henrik Gert ACTIVE	Secretary	02 May 2024				Semco Maritime, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland
BROEDBAEK, Steen Gunner Brandi ACTIVE	Director	01 Jan 2010		Denmark	July 1967	Unit 16 Oaktree Business Park, Philip Ford Way, Silfield, Wymondham, Norfolk, NR18 9AQ, England
HENNING, Christine Marianne RESIGNED	Secretary		30 Nov 1999			Cherry Tree Cottage Stratton Road, Hainford, Norwich, Norfolk, NR10 3AY
JAKOBSEN, Kjaer Lundoe RESIGNED	Secretary	30 Nov 1999	30 May 2001			Molleparken 130, Billund, 7190, Denmark
LARSEN, Freddy Munk RESIGNED	Secretary	31 Dec 2012	01 Sep 2013			79, Lodsvaenget, 6710 Esbjerg V, Denmark
NIELSEN, Erik Gaj RESIGNED	Secretary	30 May 2001	31 Dec 2012			Hyben Vaenget 11, Esbjerg V, 6710, Denmark
BOWN, Michael John RESIGNED	Director		31 Dec 2002	England	August 1948	Cherry Tree Cottage Stratton Road, Hainford, Norwich, Norfolk, NR10 3AY
COOK, Derek Roanld RESIGNED	Director	25 Feb 2014	18 Oct 2016	Scotland	June 1961	Semco Maritime, Tern Place, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JX, Scotland
HANSEN, Jan Erland RESIGNED	Director	30 May 2001	25 Jun 2008		October 1951	Engsvinget 26, Esbjerg, 6700, FOREIGN, Denmark
HENNING, Christine Marianne RESIGNED	Director		30 Nov 1999	United Kingdom	February 1954	Cherry Tree Cottage Stratton Road, Hainford, Norwich, Norfolk, NR10 3AY
HUGO JORGENSEN, Mogens RESIGNED	Director	02 Jan 2002	31 Dec 2003		February 1943	Solystparken 1, Klampenborg, 2930, Denmark
JAKOBSEN, Kjaer Lundoe RESIGNED	Director	30 Nov 1999	30 May 2001		October 1951	Molleparken 130, Billund, 7190, Denmark
LARSEN, Freddy Munk RESIGNED	Director	31 Dec 2012	28 Jan 2014	Denmark	October 1962	12-14, Stenhuggervej, 6710 Esbjerg V, Denmark
NIELSEN, Erik Gaj RESIGNED	Director	30 May 2001	31 Dec 2012	Denmark	July 1957	Hyben Vaenget 11, Esbjerg V, 6710, Denmark
NIELSEN, Vagn RESIGNED	Director	01 Sep 2008	17 Apr 2024	Denmark	May 1951	Tranebaervej 1, Alslev, 6800 Varde, Denmark
NIELSEN, Vagn RESIGNED	Director	02 Jan 2002	31 Dec 2003		May 1951	20 Saint Michael At Pleas, Norwich, Norfolk, NR3 1EP
NOERBY, Poul RESIGNED	Director	30 Nov 1999	30 May 2001		April 1942	Fredericiavej 31, Vejle, 7100, Denmark
OBEL, Andres RESIGNED	Director	31 Dec 2003	01 Jan 2010	Denmark	October 1960	Hagsholmvej 80, Langa, 8870, Denmark
STANGELAND, Jan RESIGNED	Director	30 Nov 1999	01 Jun 2000		June 1954	Kjelsbergsvingen 4, Sola, 4050, Norway

JACOBSEN, Henrik Gert ACTIVE
Role: Secretary
Appointed on: 02 May 2024
Address: Semco Maritime, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE, Scotland

BROEDBAEK, Steen Gunner Brandi ACTIVE
Role: Director
Appointed on: 01 Jan 2010
Country of Residence: Denmark
Date of birth: July 1967
Address: Unit 16 Oaktree Business Park, Philip Ford Way, Silfield, Wymondham, Norfolk, NR18 9AQ, England

HENNING, Christine Marianne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1999
Address: Cherry Tree Cottage Stratton Road, Hainford, Norwich, Norfolk, NR10 3AY

JAKOBSEN, Kjaer Lundoe RESIGNED
Role: Secretary
Appointed on: 30 Nov 1999
Resigned on: 30 May 2001
Address: Molleparken 130, Billund, 7190, Denmark

LARSEN, Freddy Munk RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 01 Sep 2013
Address: 79, Lodsvaenget, 6710 Esbjerg V, Denmark

NIELSEN, Erik Gaj RESIGNED
Role: Secretary
Appointed on: 30 May 2001
Resigned on: 31 Dec 2012
Address: Hyben Vaenget 11, Esbjerg V, 6710, Denmark

BOWN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: August 1948
Address: Cherry Tree Cottage Stratton Road, Hainford, Norwich, Norfolk, NR10 3AY

COOK, Derek Roanld RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 18 Oct 2016
Country of Residence: Scotland
Date of birth: June 1961
Address: Semco Maritime, Tern Place, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JX, Scotland

HANSEN, Jan Erland RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 25 Jun 2008
Date of birth: October 1951
Address: Engsvinget 26, Esbjerg, 6700, FOREIGN, Denmark

HENNING, Christine Marianne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1999
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Cherry Tree Cottage Stratton Road, Hainford, Norwich, Norfolk, NR10 3AY

HUGO JORGENSEN, Mogens RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Dec 2003
Date of birth: February 1943
Address: Solystparken 1, Klampenborg, 2930, Denmark

JAKOBSEN, Kjaer Lundoe RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 30 May 2001
Date of birth: October 1951
Address: Molleparken 130, Billund, 7190, Denmark

LARSEN, Freddy Munk RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 28 Jan 2014
Country of Residence: Denmark
Date of birth: October 1962
Address: 12-14, Stenhuggervej, 6710 Esbjerg V, Denmark

NIELSEN, Erik Gaj RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 31 Dec 2012
Country of Residence: Denmark
Date of birth: July 1957
Address: Hyben Vaenget 11, Esbjerg V, 6710, Denmark

NIELSEN, Vagn RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 17 Apr 2024
Country of Residence: Denmark
Date of birth: May 1951
Address: Tranebaervej 1, Alslev, 6800 Varde, Denmark

NIELSEN, Vagn RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Dec 2003
Date of birth: May 1951
Address: 20 Saint Michael At Pleas, Norwich, Norfolk, NR3 1EP

NOERBY, Poul RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 30 May 2001
Date of birth: April 1942
Address: Fredericiavej 31, Vejle, 7100, Denmark

OBEL, Andres RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 01 Jan 2010
Country of Residence: Denmark
Date of birth: October 1960
Address: Hagsholmvej 80, Langa, 8870, Denmark

STANGELAND, Jan RESIGNED
Role: Director
Appointed on: 30 Nov 1999
Resigned on: 01 Jun 2000
Date of birth: June 1954
Address: Kjelsbergsvingen 4, Sola, 4050, Norway

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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