PROTOCOL LTD
SURREY PROTOCOL COMPUTER CONSULTANTS LIMITED METERLINK CONSULTING LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 7HD

Company number 03182190
Status Active
Incorporation Date 3 April 1996
Company Type Private Limited Company
Address 9 COCKSHOT ROAD, REIGATE, SURREY, RH2 7HD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of PROTOCOL LTD are www.protocol.co.uk, and www.protocol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Protocol Ltd is a Private Limited Company. The company registration number is 03182190. Protocol Ltd has been working since 03 April 1996. The present status of the company is Active. The registered address of Protocol Ltd is 9 Cockshot Road Reigate Surrey Rh2 7hd. The company`s financial liabilities are £15.48k. It is £13.42k against last year. The cash in hand is £26.99k. It is £11.23k against last year. And the total assets are £40.21k, which is £24.45k against last year. GERRISH, Lisa is a Secretary of the company. GERRISH, David Lee is a Director of the company. Secretary GERRISH, Elizabeth Ann has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


protocol Key Finiance

LIABILITIES £15.48k
+652%
CASH £26.99k
+71%
TOTAL ASSETS £40.21k
+155%
All Financial Figures

Current Directors

Secretary
GERRISH, Lisa
Appointed Date: 28 September 2005
Director
GERRISH, David Lee
Appointed Date: 05 June 1996
56 years old

Resigned Directors

Secretary
GERRISH, Elizabeth Ann
Resigned: 28 September 2005
Appointed Date: 05 June 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 05 June 1996
Appointed Date: 03 April 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 05 June 1996
Appointed Date: 03 April 1996

Persons With Significant Control

Mr David Lee Gerrish
Notified on: 3 April 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Gerrish
Notified on: 3 April 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTOCOL LTD Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
...
... and 70 more events
21 Jun 1996
Director resigned
21 Jun 1996
New director appointed
21 Jun 1996
New secretary appointed
21 Jun 1996
Registered office changed on 21/06/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
03 Apr 1996
Incorporation

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