PROTOCOL POLICY SYSTEMS LTD - LONDON
Company Profile | Company Filings |
Overview
PROTOCOL POLICY SYSTEMS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROTOCOL POLICY SYSTEMS LTD was incorporated 10 years ago on 29/04/2014 and has the registered number: 09017006. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PROTOCOL POLICY SYSTEMS LTD was incorporated 10 years ago on 29/04/2014 and has the registered number: 09017006. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PROTOCOL POLICY SYSTEMS LTD - LONDON
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O GPC FINANCIAL MANAGEMENT 423 LINEN HALL
LONDON
W1B 5TE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANTHONY BRYANT | Jan 1958 | British | Director | 2016-02-22 | CURRENT |
MRS AVRIL MARY MACMILLAN | May 1967 | New Zealander | Director | 2023-09-27 | CURRENT |
STEPHEN MACMILLAN | Apr 1965 | New Zealander | Director | 2014-04-29 | CURRENT |
MR DAVID SANDERSON | Sep 1980 | British | Director | 2023-09-27 | CURRENT |
MR ADRIAN CHARLES HANCOCK | Oct 1959 | British | Director | 2016-02-22 UNTIL 2017-07-05 | RESIGNED |
MR ANDREW PATRICK CORBETT | Feb 1952 | New Zealander | Director | 2016-02-22 UNTIL 2019-09-10 | RESIGNED |
MR TERENCE ALLEN | Feb 1965 | New Zealander | Director | 2019-09-18 UNTIL 2020-10-31 | RESIGNED |
MRS CHANTELLE LEVOIR | Sep 1984 | British | Director | 2017-07-05 UNTIL 2021-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Protocol Policy Systems Ltd (Registered In New Zealand) | 2016-07-01 | Aukland, 1060 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Socitm Limited | 2016-07-01 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Protocol Policy Systems Ltd | 2023-11-30 | 31-03-2023 | £-31,187 equity |
Protocol Policy Systems Ltd | 2022-12-14 | 31-03-2022 | £2,860 equity |
Protocol Policy Systems Ltd | 2021-12-02 | 31-03-2021 | £-29,262 equity |
Protocol Policy Systems Ltd | 2020-09-16 | 31-03-2020 | £-65,933 equity |
Protocol Policy Systems Ltd | 2019-12-07 | 31-03-2019 | £-84,576 equity |
Protocol Policy Systems Ltd | 2018-11-22 | 31-03-2018 | £-88,480 equity |
Protocol Policy Systems Ltd - Period Ending 2017-03-31 | 2017-09-22 | 31-03-2017 | £107,585 Cash £-56,012 equity |
Protocol Policy Systems Ltd - Period Ending 2016-03-31 | 2016-12-22 | 31-03-2016 | £29,276 Cash £-65,019 equity |
Protocol Policy Systems Ltd - Period Ending 2015-03-31 | 2016-01-19 | 31-03-2015 | £6,259 Cash £-27,280 equity |