Company number 09295298
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address BIRCHES, SESSAY, THIRSK, NORTH YORKSHIRE, ENGLAND, YO7 3BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Birches Sessay Thirsk North Yorkshire YO7 3BE on 28 July 2016. The most likely internet sites of PROTECH SYSTEMS LIMITED are www.protechsystems.co.uk, and www.protech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Protech Systems Limited is a Private Limited Company.
The company registration number is 09295298. Protech Systems Limited has been working since 04 November 2014.
The present status of the company is Active. The registered address of Protech Systems Limited is Birches Sessay Thirsk North Yorkshire England Yo7 3be. . GULLIVER, Alan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 December 2014
Appointed Date: 04 November 2014
94 years old
Persons With Significant Control
Mr Alan Gulliver
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
PROTECH SYSTEMS LIMITED Events
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
28 Jul 2016
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to Birches Sessay Thirsk North Yorkshire YO7 3BE on 28 July 2016
17 Feb 2016
Compulsory strike-off action has been discontinued
16 Feb 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 0 more events
09 Feb 2016
First Gazette notice for compulsory strike-off
11 Dec 2014
Termination of appointment of Barbara Kahan as a director on 3 December 2014
04 Dec 2014
Appointment of Mr Alan Gulliver as a director on 30 November 2014
03 Dec 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 3 December 2014
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04