PROTEKTOR SYSTEMS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 08343910
Status Active
Incorporation Date 2 January 2013
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, ENGLAND, KT1 4AS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Current accounting period extended from 31 January 2017 to 31 March 2017; Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 7 March 2017; Micro company accounts made up to 31 January 2016. The most likely internet sites of PROTEKTOR SYSTEMS LIMITED are www.protektorsystems.co.uk, and www.protektor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Protektor Systems Limited is a Private Limited Company. The company registration number is 08343910. Protektor Systems Limited has been working since 02 January 2013. The present status of the company is Active. The registered address of Protektor Systems Limited is 1 Park Road Hampton Wick Kingston Upon Thames England Kt1 4as. The company`s financial liabilities are £0.1k. It is £0k against last year. . DUN, Harvey is a Secretary of the company. DUN, Harvey David is a Director of the company. Secretary CLIFFORD, Robert has been resigned. Director CLIFFORD, Robert Charles has been resigned. Director JENSEN, Per Anders has been resigned. The company operates in "Business and domestic software development".


protektor systems Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUN, Harvey
Appointed Date: 04 March 2016
Director
DUN, Harvey David
Appointed Date: 02 January 2013
57 years old

Resigned Directors

Secretary
CLIFFORD, Robert
Resigned: 04 March 2016
Appointed Date: 02 January 2013
Director
CLIFFORD, Robert Charles
Resigned: 04 March 2016
Appointed Date: 02 January 2013
59 years old
Director
JENSEN, Per Anders
Resigned: 20 February 2017
Appointed Date: 02 January 2013
57 years old

Persons With Significant Control

Mr Harvey David Dun
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PROTEKTOR SYSTEMS LIMITED Events

07 Mar 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
07 Mar 2017
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 7 March 2017
07 Mar 2017
Micro company accounts made up to 31 January 2016
28 Feb 2017
Compulsory strike-off action has been discontinued
26 Feb 2017
Confirmation statement made on 2 January 2017 with updates
...
... and 12 more events
11 May 2015
Registered office address changed from 22 Chevening Close Chatham Kent ME5 7PZ to Innovation Centre Maidstone Road Chatham Kent ME5 9FD on 11 May 2015
28 Apr 2015
First Gazette notice for compulsory strike-off
11 Sep 2014
Accounts for a dormant company made up to 31 January 2014
31 Jan 2014
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
02 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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