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PROTOCOL CONTROL SYSTEMS LIMITED

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

This company is commonly known as Protocol Control Systems Limited. The company was founded 28 years ago and was given the registration number 03133577. The firm's registered office is in POWYS. You can find them at Unit 2 Knighton Enterprise Park, Knighton, Powys, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:PROTOCOL CONTROL SYSTEMS LIMITED
Company Number:03133577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Unit 2 Knighton Enterprise Park, Knighton, Powys, LD7 1HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amperage House, Hatton Gardens, Kington, England, HR5 3RB

Secretary01 January 2021Active
Amperage House, Hatton Gardens, Kington, England, HR5 3RB

Director22 January 2020Active
Amperage House, Hatton Gardens, Kington, England, HR5 3RB

Director22 January 2020Active
Amperage House, Hatton Gardens, Kington, England, HR5 3RB

Director04 December 1995Active
Amperage House, Hatton Gardens, Kington, England, HR5 3RB

Director01 January 2000Active
Amperage House, Hatton Gardens, Kington, England, HR5 3RB

Director22 January 2020Active
Amperage House, Hatton Gardens, Kington, England, HR5 3RB

Director01 January 2000Active
The Coach House, Bowling Green Lane, Knighton, LD7 1DR

Secretary04 December 1995Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Officers

Change person director company with change date.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-04-12Capital

Capital allotment shares.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-11-11Address

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

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2022-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-01-24Capital

Capital name of class of shares.

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2022-01-24Capital

Capital name of class of shares.

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2022-01-24Capital

Capital name of class of shares.

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2022-01-24Capital

Capital name of class of shares.

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2022-01-24Capital

Capital name of class of shares.

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2022-01-24Capital

Capital name of class of shares.

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2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-08Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Officers

Appoint person secretary company with name date.

Download
2021-01-08Officers

Termination secretary company with name termination date.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Accounts

Accounts with accounts type total exemption full.

Download
2020-02-12Resolution

Resolution.

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2020-02-11Capital

Capital name of class of shares.

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2020-02-10Capital

Capital name of class of shares.

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2020-02-04Officers

Appoint person director company with name date.

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