PROTECH COMPUTER SYSTEMS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS9 8BX

Company number 03037197
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address PROTECH HOUSE WHARF APPROACH, ANCHOR BROOK INDUSTRIAL PARK, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROTECH COMPUTER SYSTEMS LIMITED are www.protechcomputersystems.co.uk, and www.protech-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Protech Computer Systems Limited is a Private Limited Company. The company registration number is 03037197. Protech Computer Systems Limited has been working since 23 March 1995. The present status of the company is Active. The registered address of Protech Computer Systems Limited is Protech House Wharf Approach Anchor Brook Industrial Park Aldridge Walsall West Midlands Ws9 8bx. . TROUTH, Mark is a Secretary of the company. COUCHMAN, Richard Alexander is a Director of the company. TROUTH, Mark is a Director of the company. Secretary CHAN, Kam has been resigned. Secretary FLOYD, Denise has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GAUNT, David Robert has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director EARLY BIRD ASSOCIATES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TROUTH, Mark
Appointed Date: 10 April 2002
Director
COUCHMAN, Richard Alexander
Appointed Date: 12 December 2001
78 years old
Director
TROUTH, Mark
Appointed Date: 23 March 1995
57 years old

Resigned Directors

Secretary
CHAN, Kam
Resigned: 10 April 2002
Appointed Date: 11 December 1995
Secretary
FLOYD, Denise
Resigned: 22 November 1995
Appointed Date: 23 March 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Director
GAUNT, David Robert
Resigned: 30 June 2011
Appointed Date: 01 April 2006
77 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Director
EARLY BIRD ASSOCIATES LIMITED
Resigned: 01 October 2013
Appointed Date: 12 December 2001

PROTECH COMPUTER SYSTEMS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 86 more events
08 Sep 1995
Accounting reference date notified as 31/03
28 Mar 1995
Secretary resigned;new director appointed
28 Mar 1995
New secretary appointed;director resigned
28 Mar 1995
Registered office changed on 28/03/95 from: 76 whitchurch road cardiff CF4 3LX
23 Mar 1995
Incorporation

PROTECH COMPUTER SYSTEMS LIMITED Charges

13 July 2011
Rent deposit deed
Delivered: 28 July 2011
Status: Satisfied on 8 December 2014
Persons entitled: Central Connect Limited
Description: £10,500.00.
27 July 2005
Debenture
Delivered: 30 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Rent deposit deed
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Lloyds British Group Limited and Lloyds Inspection Services Limited
Description: The interest in the deposit account.
13 December 2001
Assignment of keyman life policy
Delivered: 22 December 2001
Status: Satisfied on 8 December 2014
Persons entitled: Innvotec (Nominees) Limited
Description: The benefit of the zurich ifa group policy no 000601 63L…
29 November 2001
Debenture deed
Delivered: 7 December 2001
Status: Satisfied on 3 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 1999
Debenture
Delivered: 26 June 1999
Status: Satisfied on 3 August 2005
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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