PROTOTEC SOFTWARE LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 03890667
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address 36 TYNDALL COURT, COMMERCE ROAD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service 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 31 May 2016; Confirmation statement made on 8 December 2016 with updates; Director's details changed for Mr Julian Keith Ransom on 19 December 2016. The most likely internet sites of PROTOTEC SOFTWARE LIMITED are www.prototecsoftware.co.uk, and www.prototec-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Prototec Software Limited is a Private Limited Company. The company registration number is 03890667. Prototec Software Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Prototec Software Limited is 36 Tyndall Court Commerce Road Peterborough Pe2 6lr. . TORR, Neil Martin is a Secretary of the company. RANSOM, Julian Keith is a Director of the company. Secretary RANSOM, Keith Stanley has been resigned. Secretary RANSOM, Melanie Jane has been resigned. Secretary READ, David Clive has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TORR, Neil Martin
Appointed Date: 23 May 2008
Director
RANSOM, Julian Keith
Appointed Date: 08 December 1999
60 years old

Resigned Directors

Secretary
RANSOM, Keith Stanley
Resigned: 18 January 2001
Appointed Date: 08 December 1999
Secretary
RANSOM, Melanie Jane
Resigned: 30 April 2001
Appointed Date: 18 January 2001
Secretary
READ, David Clive
Resigned: 22 May 2008
Appointed Date: 13 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1999
Appointed Date: 08 December 1999

Persons With Significant Control

Mr Julian Keith Ransom
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PROTOTEC SOFTWARE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Julian Keith Ransom on 19 December 2016
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,000
25 Aug 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 41 more events
30 Jan 2001
New secretary appointed
30 Jan 2001
Accounting reference date extended from 31/12/00 to 31/05/01
30 Jan 2001
Return made up to 08/12/00; full list of members
  • 363(288) ‐ Secretary resigned
09 Dec 1999
Secretary resigned
08 Dec 1999
Incorporation

PROTOTEC SOFTWARE LIMITED Charges

26 November 2003
Rent deposit deed
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Paten & Co Limited
Description: Rent deposit monies in the sum of £1,675.00.

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