Company number 03440635
Status Active
Incorporation Date 26 September 1997
Company Type Private Limited Company
Address 3 BLOWERS WOOD GROVE, HEMPSTEAD, GILLINGHAM, KENT, ME7 3RD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROTIUM SYSTEMS LTD are www.protiumsystems.co.uk, and www.protium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Protium Systems Ltd is a Private Limited Company.
The company registration number is 03440635. Protium Systems Ltd has been working since 26 September 1997.
The present status of the company is Active. The registered address of Protium Systems Ltd is 3 Blowers Wood Grove Hempstead Gillingham Kent Me7 3rd. The company`s financial liabilities are £27.7k. It is £23.26k against last year. And the total assets are £77k, which is £21.34k against last year. JACKMAN, Andrew Gilbert is a Secretary of the company. JACKMAN, Andrew Gilbert is a Director of the company. JACKMAN, Carolyn Mary is a Director of the company. Secretary STEVENS, Marian Ann has been resigned. The company operates in "Information technology consultancy activities".
protium systems Key Finiance
LIABILITIES
£27.7k
+523%
CASH
n/a
TOTAL ASSETS
£77k
+38%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Gilbert Jackman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Mary Jackman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROTIUM SYSTEMS LTD Events
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Oct 2016
Confirmation statement made on 26 September 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
07 Oct 1997
Resolutions
-
ELRES ‐
Elective resolution
07 Oct 1997
Resolutions
-
ELRES ‐
Elective resolution
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.
07 Oct 1997
Resolutions
-
ELRES ‐
Elective resolution
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.
07 Oct 1997
Resolutions
-
ELRES ‐
Elective resolution
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.
26 Sep 1997
Incorporation