Protocol Control Systems Limited

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Protocol Control Systems Limited

03133577•Private Limited With Share Capital

Amperage House, Hatton Gardens Industrial Estate, Kington, HR53RB
01547529238

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Incorporated

04/12/1995

Company Age

30 years

Directors

8

Employees

54

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Protocol Control Systems Limited (03133577) is a private limited with share capital incorporated on 04/12/1995 (30 years old) and registered in kington, HR53RB. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Private Limited With Share Capital
SIC: 27900
Small
Incorporated 04/12/1995
HR53RB
54 employees

Financial Overview

Total Assets

£2.24M

Liabilities

£689.9K

Net Assets

£1.55M

Est. Turnover

£3.29M

AI Estimated
Unreported
Cash

£598.1K

Key Metrics

54

Employees

8

Directors

19

Shareholders

Board of Directors

5
K
kate rosanne thomas
director
M
matthew carl davies
director
A
alan william michael thomas
director
G
graham william thomas
director
J
john douglas thomas
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Legacy
Category:Miscellaneous
Date:31-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2026
Capital Cancellation Shares
Category:Capital
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Termination Director Company
Category:Officers
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Resolution
Category:Resolution
Date:12-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2019
Resolution
Category:Resolution
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2018
Capital Cancellation Shares
Category:Capital
Date:02-08-2018
Resolution
Category:Resolution
Date:02-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:02-07-2018
Resolution
Category:Resolution
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2017
Resolution
Category:Resolution
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2016
Resolution
Category:Resolution
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Resolution
Category:Resolution
Date:07-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Resolution
Category:Resolution
Date:27-03-2013
Capital Allotment Shares
Category:Capital
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:19-12-2011
Resolution
Category:Resolution
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:03-02-2011
Capital Cancellation Shares
Category:Capital
Date:20-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Amperage House, Hatton Gardens Industrial Estate, Kington, HR53RBRegistered

Contact

01547529238
Amperage House, Hatton Gardens Industrial Estate, Kington, HR53RB