PROTEC IT SOLUTIONS LTD
BRACKNELL HPC IT SOLUTIONS LTD HOMEPCHELP LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AX

Company number 04647018
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address 1ST FLOOR OCEAN HOUSE, THE RING, BRACKNELL, BERKS, ENGLAND, RG12 1AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from C/O Leigh Hostein Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 1st Floor Ocean House the Ring Bracknell Berks RG12 1AX on 4 February 2017; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PROTEC IT SOLUTIONS LTD are www.protecitsolutions.co.uk, and www.protec-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bagshot Rail Station is 4.5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protec It Solutions Ltd is a Private Limited Company. The company registration number is 04647018. Protec It Solutions Ltd has been working since 24 January 2003. The present status of the company is Active. The registered address of Protec It Solutions Ltd is 1st Floor Ocean House The Ring Bracknell Berks England Rg12 1ax. . HOSTEIN, Victoria Anne is a Secretary of the company. HOSTEIN, Leigh William is a Director of the company. Secretary HOSTEIN, Pierre has been resigned. Secretary STANDEN, Victoria Anne has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOSTEIN, Victoria Anne
Appointed Date: 07 September 2012

Director
HOSTEIN, Leigh William
Appointed Date: 29 January 2003
45 years old

Resigned Directors

Secretary
HOSTEIN, Pierre
Resigned: 06 September 2012
Appointed Date: 13 March 2003

Secretary
STANDEN, Victoria Anne
Resigned: 11 March 2003
Appointed Date: 29 January 2003

Nominee Secretary
JPCORS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Nominee Director
JPCORD LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Leigh William Hostein
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Victoria Hostein
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEC IT SOLUTIONS LTD Events

04 Feb 2017
Registered office address changed from C/O Leigh Hostein Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 1st Floor Ocean House the Ring Bracknell Berks RG12 1AX on 4 February 2017
04 Feb 2017
Confirmation statement made on 24 January 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

15 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
11 Feb 2003
New director appointed
31 Jan 2003
Registered office changed on 31/01/03 from: 17 city business centre lower road london SE16 2XB
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
24 Jan 2003
Incorporation