PROTOLOGIC LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

PROTOLOGIC LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
PROTOLOGIC LIMITED was incorporated 26 years ago on 22/08/1997 and has the registered number: 03424154. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

PROTOLOGIC LIMITED - SHEFFIELD

This company is listed in the following categories:
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

79 BUSHEY WOOD ROAD
SHEFFIELD
S17 3QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY HARRISON Feb 1965 British Director 1997-08-27 CURRENT
MS GAIL RODGERS Secretary 2023-03-29 CURRENT
CLINT HAROLD THOMPSON Jan 1977 British Director 1997-08-22 UNTIL 1997-08-28 RESIGNED
ANDREW STEVENS Nov 1965 British Director 1999-10-13 UNTIL 2004-12-03 RESIGNED
JOHN ANDREW BURNS Jul 1964 British Director 1999-10-13 UNTIL 2021-12-03 RESIGNED
ANDREW STEVENS Nov 1965 British Secretary 1999-10-13 UNTIL 1999-10-14 RESIGNED
JEFFREY NIGEL SELBY British Secretary 1997-08-22 UNTIL 1997-08-28 RESIGNED
MR TIMOTHY HARRISON Secretary 2021-12-03 UNTIL 2023-03-29 RESIGNED
NORMAN HARRISON May 1932 Secretary 1997-08-27 UNTIL 1999-10-13 RESIGNED
JOHN ANDREW BURNS Jul 1964 British Secretary 1999-10-13 UNTIL 2021-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Gail Rodgers 2023-03-29 6/1976 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Andrew Burns 2016-04-06 - 2021-12-03 7/1964 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Timothy Harrison 2016-04-06 2/1965 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPUTER COMMUNICATIONS LIMITED WATERLOOVILLE Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WHEATCROFT SIMS ASSOCIATES LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WORLD OF MOWERS LIMITED BINGHAM Active DORMANT 99999 - Dormant Company
CONSTRUCTION CHEMICALS (UK) LIMITED LEICESTER ... TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
PRIORITY SERVICES MIDLANDS LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
UHY FINANCIAL PLANNING LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ARW ELECTRONIC SOLUTIONS LIMITED DERBY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
COLIN COTTER LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GREYHOUND SPORTS REVIEW LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 63910 - News agency activities
C & M MECHANICAL PIPEWORK SERVICES (LEICESTER) LIMITED MERIDIAN BUSINESS PARK ... MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
JOHN LOCKWOOD AND SONS LIMITED NOTTINGHAM Dissolved... 33190 - Repair of other equipment
INKRITE LIMITED WIGSTON ENGLAND Active MICRO ENTITY 47410 - Retail sale of computers, peripheral units and software in specialised stores
FASTHANDS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 18140 - Binding and related services
PROTOLOGIC CONTROLS LIMITED LEICESTER ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
SQUIRCLE IT LIMITED COUNTESTHORPE UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Protologic_Limited_31_Aug_2023_set_of_accounts_for_filing.html 2023-11-02 31-08-2023 £69,901 equity
Protologic_Limited_31_Aug_2022_set_of_accounts_for_filing.html 2022-09-21 31-08-2022 £89,365 equity
Protologic_Limited_31_Aug_2021_set_of_accounts_for_filing.html 2021-10-15 31-08-2021 £39,448 equity
Protologic_Limited_31_Aug_2020_set_of_accounts_for_filing.html 2020-10-13 31-08-2020 £29,582 equity
Protologic Limited,Ltd - AccountsLtd - Accounts 2019-10-26 31-08-2019 £39,558 equity
Protologic Limited,Ltd - AccountsLtd - Accounts 2019-06-01 31-08-2018 £3,030 equity
Accounts Submission 2018-05-30 31-08-2017 £76 equity
Abbreviated Company Accounts - PROTOLOGIC LIMITED 2017-07-01 31-08-2016 £38,326 Cash £29,537 equity
Protologic Limited - Abbreviated accounts 16.1 2016-05-27 31-08-2015 £53,204 Cash £65,896 equity
Protologic Limited - Limited company - abbreviated - 11.6 2015-05-28 31-08-2014 £40,183 Cash £63,119 equity

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