Protech Computer Systems Limited

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Protech Computer Systems Limited

03037197•Private Limited With Share Capital

107 Cheapside, London, EC2V6DN
WebsiteEmail01213252620

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Incorporated

23/03/1995

Company Age

31 years

Directors

2

Employees

—

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Protech Computer Systems Limited (03037197) is a private limited with share capital incorporated on 23/03/1995 (31 years old) and registered in london, EC2V6DN. The company operates under SIC code 62020 and is classified as Unknown.

Protech has been providing software for professional membership and awarding bodies for almost 25 years. today, some of the country’s most respected organisations rely on our proconnect software to administer professional qualifications, serve their members and manage complex events.the powerful crm...

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 23/03/1995
EC2V6DN

Financial Overview

Total Assets

£2.97M

Liabilities

£0

Net Assets

£2.97M

Cash

£5.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
else christina hamilton
director
N
nigel bayles
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2023
Legacy
Category:Accounts
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Legacy
Category:Other
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Accounts
Date:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Legacy
Category:Other
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2022
Legacy
Category:Accounts
Date:20-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Legacy
Category:Other
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Capital Allotment Shares
Category:Capital
Date:01-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2020
Legacy
Category:Accounts
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Legacy
Category:Other
Date:29-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Resolution
Category:Resolution
Date:14-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2013
Capital Cancellation Shares
Category:Capital
Date:18-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Legacy
Category:Capital
Date:27-09-2013
Legacy
Category:Insolvency
Date:27-09-2013
Resolution
Category:Resolution
Date:27-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2013
Resolution
Category:Resolution
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Legacy
Category:Mortgage
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

107 Cheapside, London, EC2V6DNRegistered
Wharf Approach Anchor Brook Industr, Park, Aldridge, Walsall, West Midlands, WS98BX

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Contact

01213252620
info@protech.co.ukmain@protech.co.uksales@protech.co.uksupport@protech.co.uk
protech.co.uk
107 Cheapside, London, EC2V6DN