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I T PROTOCOL 2017 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I T Protocol 2017 Limited. The company was founded 25 years ago and was given the registration number 03715114. The firm's registered office is in GUILDFORD. You can find them at Forge Cottage Wonersh Common, Wonersh, Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:I T PROTOCOL 2017 LIMITED
Company Number:03715114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Forge Cottage Wonersh Common, Wonersh, Guildford, Surrey, United Kingdom, GU5 0PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bostocks Close, Ewhurst, Cranleigh, England, GU6 7RZ

Secretary18 February 1999Active
9, Bostocks Close, Ewhurst, Cranleigh, England, GU6 7RZ

Director18 February 1999Active
3, Dorchester Court, Norfolk Square, Brighton, United Kingdom, BN1 2QA

Director18 February 1999Active

People with Significant Control

Mr Seah Thiew Tan
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:Springhill Farm, Foxburrow Hill Road, Guildford, England, GU5 0BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Seah Thiew Tan
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:9, Bostocks Close, Cranleigh, England, GU6 7RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Officers

Change person director company with change date.

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2022-08-16Officers

Change person secretary company with change date.

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2022-08-16Address

Change registered office address company with date old address new address.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-17Persons with significant control

Change to a person with significant control.

Download
2022-03-10Persons with significant control

Change to a person with significant control.

Download
2022-03-09Officers

Change person secretary company with change date.

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2022-03-09Officers

Change person director company with change date.

Download
2022-03-09Officers

Change person director company with change date.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-12-17Address

Change registered office address company with date old address new address.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-02-25Persons with significant control

Change to a person with significant control.

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2021-02-24Persons with significant control

Cessation of a person with significant control.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-21Persons with significant control

Change to a person with significant control.

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2020-02-14Persons with significant control

Change to a person with significant control.

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