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 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
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 |
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 |