PROTOLUTIONS LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2AH

Company number 04095190
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 9 DOLPHIN WAY, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 500 . The most likely internet sites of PROTOLUTIONS LIMITED are www.protolutions.co.uk, and www.protolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Stansted Airport Rail Station is 4.1 miles; to Harlow Mill Rail Station is 6.1 miles; to Harlow Town Rail Station is 7.2 miles; to Audley End Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protolutions Limited is a Private Limited Company. The company registration number is 04095190. Protolutions Limited has been working since 24 October 2000. The present status of the company is Active. The registered address of Protolutions Limited is 9 Dolphin Way Bishop S Stortford Hertfordshire Cm23 2ah. . FOREY, Gabriella is a Secretary of the company. FOREY, Simon Peter is a Director of the company. Secretary HIGGINS, Deirdre has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FOREY, Gabriella
Appointed Date: 16 May 2002

Director
FOREY, Simon Peter
Appointed Date: 24 October 2001
50 years old

Resigned Directors

Secretary
HIGGINS, Deirdre
Resigned: 15 May 2002
Appointed Date: 24 October 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Simon Peter Forey
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PROTOLUTIONS LIMITED Events

30 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 500

08 Jul 2015
Total exemption full accounts made up to 31 October 2014
22 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 500

...
... and 34 more events
07 Jun 2001
Registered office changed on 07/06/01 from: media house 4 stratford place london W1N 9AE
09 May 2001
New secretary appointed
30 Oct 2000
Secretary resigned
30 Oct 2000
Director resigned
24 Oct 2000
Incorporation