PROTONIC COMMUNICATIONS LIMITED
EDGWARE MIDDLESEX

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Company number 04077110
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROTONIC COMMUNICATIONS LIMITED are www.protoniccommunications.co.uk, and www.protonic-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Protonic Communications Limited is a Private Limited Company. The company registration number is 04077110. Protonic Communications Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Protonic Communications Limited is Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369 391 Burnt Oak Broadway Edgware Middlesex Ha8 5aw. . AXELRAD, Nigel Gideon is a Secretary of the company. AXELRAD, Emile John is a Director of the company. Secretary TAYLOR, Paul Gayton has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AXELRAD, Emile John has been resigned. Director AXELRAD, Janie Clodagh has been resigned. Director TAYLOR, Petra Anne Loveday has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AXELRAD, Nigel Gideon
Appointed Date: 31 August 2005
Director
AXELRAD, Emile John
Appointed Date: 30 July 2008
39 years old

Resigned Directors

Secretary
TAYLOR, Paul Gayton
Resigned: 01 September 2005
Appointed Date: 25 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
AXELRAD, Emile John
Resigned: 20 March 2007
Appointed Date: 31 August 2005
39 years old
Director
AXELRAD, Janie Clodagh
Resigned: 30 July 2008
Appointed Date: 20 March 2007
69 years old
Director
TAYLOR, Petra Anne Loveday
Resigned: 01 September 2005
Appointed Date: 25 September 2000
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mr Emile Axelrad
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

PROTONIC COMMUNICATIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
01 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
27 Sep 2000
New secretary appointed
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
27 Sep 2000
New director appointed
25 Sep 2000
Incorporation

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