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 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
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 |
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 |