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PROTOLUTIONS LIMITED

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

This company is commonly known as Protolutions Limited. The company was founded 24 years ago and was given the registration number 04095190. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 9 Dolphin Way, , Bishop's Stortford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROTOLUTIONS LIMITED
Company Number:04095190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:9 Dolphin Way, Bishop's Stortford, Hertfordshire, CM23 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Dolphin Way, Bishops Stortford, England, CM23 2AH

Secretary16 May 2002Active
9, Dolphin Way, Bishops Stortford, England, CM23 2AH

Director24 October 2001Active
50 Carysfort Road, London, N8 8RB

Secretary24 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 October 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 October 2000Active

People with Significant Control

Mr Simon Peter Forey
Notified on:01 October 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:9, Dolphin Way, Bishop's Stortford, CM23 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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