7TH PROTOCOL LIMITED - AMERSHAM
| Company Profile | Company Filings |
Overview
7TH PROTOCOL LIMITED is a Private Limited Company from AMERSHAM and has the status: Dissolved - no longer trading.
7TH PROTOCOL LIMITED was incorporated 24 years ago on 12/05/2000 and has the registered number: 03991643.
7TH PROTOCOL LIMITED was incorporated 24 years ago on 12/05/2000 and has the registered number: 03991643.
7TH PROTOCOL LIMITED - AMERSHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2017 |
Registered Office
125 CHESTNUT LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6DZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER COLIN RANDALL | May 1946 | British | Director | 2000-05-12 | CURRENT |
| GABRIELLE KATE RANDALL | Mar 1988 | Secretary | 2005-05-20 | CURRENT | |
| NICOLAS CHARLES RANDALL | Mar 1977 | British | Director | 2000-05-12 UNTIL 2004-08-23 | RESIGNED |
| GILES PETER RANDALL | Aug 1979 | British | Director | 2000-05-12 UNTIL 2003-07-30 | RESIGNED |
| CHRISTOPHER COLIN RANDALL | May 1946 | British | Secretary | 2000-05-12 UNTIL 2005-05-20 | RESIGNED |
| NOMINEE DIRECTORS LTD | Nominee Director | 2000-05-12 UNTIL 2000-05-12 | RESIGNED | ||
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 2000-05-12 UNTIL 2000-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Colin Randall | 2017-05-11 | 5/1946 | Amersham Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 7TH PROTOCOL LIMITED | 2018-03-01 | 31-05-2017 | £-27,378 equity |
| Micro-entity Accounts - 7TH PROTOCOL LIMITED | 2017-03-01 | 31-05-2016 | £-27,326 equity |
| Abbreviated Company Accounts - 7TH PROTOCOL LIMITED | 2016-03-01 | 31-05-2015 | £1 Cash £-23,948 equity |
| Abbreviated Company Accounts - 7TH PROTOCOL LIMITED | 2015-02-28 | 31-05-2014 | £1 Cash £-22,991 equity |