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PROTIUM SYSTEMS LTD

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

This company is commonly known as Protium Systems Ltd. The company was founded 26 years ago and was given the registration number 03440635. The firm's registered office is in GILLINGHAM. You can find them at 3 Blowers Wood Grove, Hempstead, Gillingham, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROTIUM SYSTEMS LTD
Company Number:03440635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1997
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Blowers Wood Grove, Hempstead, Gillingham, Kent, ME7 3RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Blowers Wood Grove, Hempstead, Gillingham, ME7 3RD

Secretary26 September 1997Active
3 Blowers Wood Grove, Hempstead, Gillingham, ME7 3RD

Director26 September 1997Active
3 Blowers Wood Grove, Hempstead, Gillingham, ME7 3RD

Director26 September 1997Active
74 College Road, Sittingbourne, ME10 1LD

Secretary26 September 1997Active

People with Significant Control

Mr Andrew Gilbert Jackman
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:3 Blowers Wood Grove, Gillingham, ME7 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carolyn Mary Jackman
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:3 Blowers Wood Grove, Gillingham, ME7 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-04-04Gazette

Gazette dissolved voluntary.

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2023-01-17Gazette

Gazette notice voluntary.

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2023-01-09Dissolution

Dissolution application strike off company.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-08-30Accounts

Change account reference date company previous extended.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type micro entity.

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2020-10-04Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type micro entity.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption full.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-10-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-10-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-04Accounts

Accounts with accounts type total exemption small.

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