This company is commonly known as Protologic Limited. The company was founded 26 years ago and was given the registration number 03424154. The firm's registered office is in SHEFFIELD. You can find them at 79 Bushey Wood Road, , Sheffield, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | PROTOLOGIC LIMITED |
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Company Number | : | 03424154 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 August 1997 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 79 Bushey Wood Road, Sheffield, England, S17 3QD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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79 Bushey Wood Road, Sheffield, England, S17 3QD | Secretary | 29 March 2023 | Active |
79, Bushey Wood Road, Sheffield, United Kingdom, S17 3QD | Director | 27 August 1997 | Active |
21 Tophall Drive, Countesthorpe, Leicester, LE8 5PW | Secretary | 13 October 1999 | Active |
22 Barcroft, Cross Roads, Keighley, BD22 9DB | Secretary | 27 August 1997 | Active |
79 Bushey Wood Road, Sheffield, England, S17 3QD | Secretary | 03 December 2021 | Active |
7 Mere Beck, Ambaston, Derby, DE72 3GH | Secretary | 22 August 1997 | Active |
176 Avenue Road Extension, Clarendon Park, Leicester, LE2 3EJ | Secretary | 13 October 1999 | Active |
21 Tophall Drive, Countesthorpe, Leicester, LE8 5PW | Director | 13 October 1999 | Active |
176 Avenue Road Extension, Clarendon Park, Leicester, LE2 3EJ | Director | 13 October 1999 | Active |
4 Breckswood Drive, Clifton, Nottingham, NG11 9ER | Director | 22 August 1997 | Active |
Ms Gail Rodgers | ||
Notified on | : | 29 March 2023 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 79 Bushey Wood Road, Sheffield, England, S17 3QD |
Nature of control | : |
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Mr John Andrew Burns | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, Tophall Drive, Leicester, England, LE8 5PW |
Nature of control | : |
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Mr Timothy Harrison | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 79, Bushey Wood Road, Sheffield, England, S17 3QD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-29 | Officers | Appoint person secretary company with name date. | Download |
2023-03-29 | Officers | Termination secretary company with name termination date. | Download |
2023-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-05 | Officers | Termination director company with name termination date. | Download |
2021-12-05 | Officers | Termination secretary company with name termination date. | Download |
2021-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-12-05 | Officers | Appoint person secretary company with name date. | Download |
2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-11 | Address | Change registered office address company with date old address new address. | Download |
2018-02-15 | Address | Change registered office address company with date old address new address. | Download |
2017-10-27 | Officers | Change person director company with change date. | Download |
2017-10-27 | Address | Change registered office address company with date old address new address. | Download |
2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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