Company number 08135931
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address CHAPEL HOUSE 45A BURY LANE, WITHWELL, CHORLEY, LANCS, PR6 8SB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROTEC INTERACTIVE SYSTEMS LIMITED are www.protecinteractivesystems.co.uk, and www.protec-interactive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Protec Interactive Systems Limited is a Private Limited Company.
The company registration number is 08135931. Protec Interactive Systems Limited has been working since 10 July 2012.
The present status of the company is Active. The registered address of Protec Interactive Systems Limited is Chapel House 45a Bury Lane Withwell Chorley Lancs Pr6 8sb. . JOHNSON, Katie is a Director of the company. ROWE, Paul is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Director
ROWE, Paul
Appointed Date: 10 July 2012
40 years old
Persons With Significant Control
Mr Paul Timothy Rowe
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROTEC INTERACTIVE SYSTEMS LIMITED Events
13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 10 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
29 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 0 more events
16 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
10 Dec 2013
Total exemption small company accounts made up to 31 July 2013
31 Jul 2013
Annual return made up to 10 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-31
26 Jul 2013
Registered office address changed from 114 School Lane Brinscall Chorley PR6 8PU United Kingdom on 26 July 2013
10 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted