PROTECH DATA SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 3DB

Company number 03668672
Status Active
Incorporation Date 17 November 1998
Company Type Private Limited Company
Address GOLDER BAQA LIMITED, GROUND FLOOR, 1 BAKER'S ROW, LONDON, EC1R 3DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Mrs Nataliya Rybchak on 12 February 2016. The most likely internet sites of PROTECH DATA SERVICES LIMITED are www.protechdataservices.co.uk, and www.protech-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protech Data Services Limited is a Private Limited Company. The company registration number is 03668672. Protech Data Services Limited has been working since 17 November 1998. The present status of the company is Active. The registered address of Protech Data Services Limited is Golder Baqa Limited Ground Floor 1 Baker S Row London Ec1r 3db. . VINE, Nataliya is a Secretary of the company. VINE, Anthony is a Director of the company. Secretary BAQA, Yasmin has been resigned. Secretary MCGEE, Damian Hugh has been resigned. Secretary TOOMEY, Lucinda has been resigned. Secretary EDEN SECRETARIES LIMITED 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
VINE, Nataliya
Appointed Date: 12 February 2016
Director
VINE, Anthony
Appointed Date: 17 November 1998
55 years old

Resigned Directors

Secretary
BAQA, Yasmin
Resigned: 11 August 2007
Appointed Date: 12 April 2002
Secretary
MCGEE, Damian Hugh
Resigned: 12 April 2002
Appointed Date: 01 May 2000
Secretary
TOOMEY, Lucinda
Resigned: 08 September 2008
Appointed Date: 11 August 2007
Secretary
EDEN SECRETARIES LIMITED
Resigned: 01 June 2000
Appointed Date: 17 November 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 1998
Appointed Date: 17 November 1998

Persons With Significant Control

Mr Anthony Vine
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nataliya Rybchak
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECH DATA SERVICES LIMITED Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Secretary's details changed for Mrs Nataliya Rybchak on 12 February 2016
15 Feb 2016
Appointment of Mrs Nataliya Rybchak as a secretary on 12 February 2016
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2
...
... and 50 more events
30 Mar 1999
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Nov 1998
Incorporation

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