PROTECH COMPUTER SYSTEMS LIMITED - WALSALL


Company Profile Company Filings

Overview

PROTECH COMPUTER SYSTEMS LIMITED is a Private Limited Company from WALSALL and has the status: Active.
PROTECH COMPUTER SYSTEMS LIMITED was incorporated 29 years ago on 23/03/1995 and has the registered number: 03037197. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PROTECH COMPUTER SYSTEMS LIMITED - WALSALL

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROTECH HOUSE WHARF APPROACH, ANCHOR BROOK INDUSTRIAL PARK
WALSALL
WEST MIDLANDS
WS9 8BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSHUA ROWE Jul 1976 British Director 2019-11-06 CURRENT
MS JENNY WATKINS Jun 1973 British Director 2019-11-06 UNTIL 2022-09-13 RESIGNED
MR MARK TROUTH Jan 1968 British Director 1995-03-23 UNTIL 2019-07-26 RESIGNED
MR ANTHONY TOWERS Aug 1967 British Director 2019-07-26 UNTIL 2019-11-01 RESIGNED
MR GERARD JOHN GUALTIERI Mar 1963 British Director 2019-07-26 UNTIL 2023-01-31 RESIGNED
MR DAVID ROBERT GAUNT Oct 1948 British Director 2006-04-01 UNTIL 2011-06-30 RESIGNED
MR RICHARD ALEXANDER COUCHMAN Apr 1947 British Director 2001-12-12 UNTIL 2019-07-26 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1995-03-23 UNTIL 1995-03-23 RESIGNED
MR MARK TROUTH Jan 1968 British Secretary 2002-04-10 UNTIL 2019-07-26 RESIGNED
KAM CHAN Sep 1967 Secretary 1995-12-11 UNTIL 2002-04-10 RESIGNED
DENISE FLOYD Aug 1956 Secretary 1995-03-23 UNTIL 1995-11-22 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1995-03-23 UNTIL 1995-03-23 RESIGNED
EARLY BIRD ASSOCIATES LIMITED Corporate Director 2001-12-12 UNTIL 2013-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearcourse Partnership Acquireco Finance Limited 2021-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clearcourse Partnership Acquireco Ltd 2019-07-26 - 2021-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Trouth 2016-04-06 - 2019-07-26 1/1968 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APT SOLUTIONS LIMITED TELFORD Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
NETXTRA LIMITED BURY ST. EDMUNDS Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ARIADNE COMPUTER SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
D-TECH CYBER SOLUTIONS LTD SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CLEARCOURSE EVENTS & LEISURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46510 - Wholesale of computers, computer peripheral equipment and software
E-NOVATIONS (LONDON) LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
KCELL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
PRIVATE SOFTWARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EKM SYSTEMS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SECURE COLLECTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
D-TECH CONSULTANCY SERVICES LTD SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROTECH ONLINE LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PROTECH CONSULTING LIMITED WALSALL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
D-TECH COMPUTER SYSTEMS LTD SUTTON COLDFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PURSUIT SOFTWARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
CLEARCOURSE BUSINESS SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
TROUTH LIMITED OLDBURY ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EWORKS MANAGER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
KJW HOMES LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Protech Computer Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £178,060 Cash £838,726 equity
Protech Computer Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-19 31-03-2018 £3,705 Cash £1,022,337 equity
Protech Computer Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £3,654 Cash £864,405 equity

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