Company number 09017006
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address GPC FINANCIAL MANAGEMENT, 5 FITZHARDINGE STREET, MARYLEBONE, LONDON, W1H 6ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100
; Appointment of Mr Andrew Patrick Corbett as a director on 22 February 2016. The most likely internet sites of PROTOCOL POLICY SYSTEMS LTD are www.protocolpolicysystems.co.uk, and www.protocol-policy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Protocol Policy Systems Ltd is a Private Limited Company.
The company registration number is 09017006. Protocol Policy Systems Ltd has been working since 29 April 2014.
The present status of the company is Active. The registered address of Protocol Policy Systems Ltd is Gpc Financial Management 5 Fitzhardinge Street Marylebone London W1h 6ed. . BRYANT, David Anthony is a Director of the company. CORBETT, Andrew Patrick is a Director of the company. HANCOCK, Adrian Charles is a Director of the company. MACMILLAN, Stephen is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
PROTOCOL POLICY SYSTEMS LTD Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
28 Jun 2016
Appointment of Mr Andrew Patrick Corbett as a director on 22 February 2016
28 Jun 2016
Director's details changed for Stephen Macmillan on 29 April 2016
28 Jun 2016
Appointment of Mr David Anthony Bryant as a director on 22 February 2016
...
... and 1 more events
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 29 April 2015
13 Nov 2015
Previous accounting period shortened from 30 April 2015 to 31 March 2015
26 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
Statement of capital on 2015-11-26
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ANNOTATION
Clarification a second filed AR01 was registered on 26/11/2015
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29