PROTOCOL CONTROL SYSTEMS LIMITED
POWYS

Hellopages » Powys » Powys » LD7 1HJ

Company number 03133577
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address UNIT 2 KNIGHTON ENTERPRISE PARK, KNIGHTON, POWYS, LD7 1HJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Statement of capital following an allotment of shares on 19 December 2016 GBP 30,604 ; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of PROTOCOL CONTROL SYSTEMS LIMITED are www.protocolcontrolsystems.co.uk, and www.protocol-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Protocol Control Systems Limited is a Private Limited Company. The company registration number is 03133577. Protocol Control Systems Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Protocol Control Systems Limited is Unit 2 Knighton Enterprise Park Knighton Powys Ld7 1hj. . THOMAS, John Douglas is a Secretary of the company. THOMAS, Graham William is a Director of the company. THOMAS, John Douglas is a Director of the company. THOMAS, Melvyn John is a Director of the company. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
THOMAS, John Douglas
Appointed Date: 04 December 1995
Director
THOMAS, Graham William
Appointed Date: 04 December 1995
63 years old
Director
THOMAS, John Douglas
Appointed Date: 01 January 2000
67 years old
Director
THOMAS, Melvyn John
Appointed Date: 01 January 2000
63 years old

PROTOCOL CONTROL SYSTEMS LIMITED Events

03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 30,604
15 Dec 2016
Confirmation statement made on 5 December 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Change of share class name or designation
...
... and 83 more events
29 Dec 1997
Return made up to 04/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
10 Oct 1997
Accounts for a small company made up to 31 December 1996
12 Dec 1996
Return made up to 04/12/96; full list of members
  • 363(287) ‐ Registered office changed on 12/12/96
04 Apr 1996
Accounting reference date notified as 31/12
04 Dec 1995
Incorporation

PROTOCOL CONTROL SYSTEMS LIMITED Charges

3 December 2014
Charge code 0313 3577 0003
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 March 2003
Debenture
Delivered: 8 April 2003
Status: Satisfied on 26 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 November 1998
Debenture
Delivered: 18 November 1998
Status: Satisfied on 4 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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