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 - LONDON

This company is listed in the following categories:
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

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OLM GROUP LIMITED TEDDINGTON Active GROUP 70100 - Activities of head offices
SOCITM NORTHAMPTON Active SMALL 94120 - Activities of professional membership organizations
HYTEC INFORMATION SECURITY LIMITED TEDDINGTON Active MICRO ENTITY 62020 - Information technology consultancy activities
HYTEC HOLDINGS LIMITED TEDDINGTON Active MICRO ENTITY 62090 - Other information technology service activities
WACC BISHOP AUCKLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
ADVISORY ASSOCIATES LTD WINDSOR Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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SOCITM ADVISORY LTD NORTHAMPTON ENGLAND Active SMALL 62020 - Information technology consultancy activities
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SOCITM ADVISORY HOLDCO LIMITED NORTHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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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

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