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PROTRONICS LIMITED

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

This company is commonly known as Protronics Limited. The company was founded 28 years ago and was given the registration number 03171493. The firm's registered office is in OXFORD. You can find them at Temple Court Mews, 109 Oxford Road, Oxford, Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:PROTRONICS LIMITED
Company Number:03171493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Temple Court Mews, 109 Oxford Road, Oxford, Oxfordshire, OX4 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Cobden Villas, Walkley Wood, Nailsworth, Stroud, England, GL6 0RT

Secretary15 October 2002Active
Temple Court Mews, 109 Oxford Road, Oxford, United Kingdom, OX4 2ER

Director12 March 1996Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary12 March 1996Active
28 Chatham Road, Oxford, OX1 4UY

Secretary12 March 1996Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director12 March 1996Active
19 Elizabeth Close, London, E14 6DW

Director01 February 2001Active

People with Significant Control

Mr Jonathan Kempson
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Temple Court Mews, 109 Oxford Road, Oxford, OX4 2ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Alison Kempson
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Temple Court Mews, 109 Oxford Road, Oxford, OX4 2ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent 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 (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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-09-04Accounts

Accounts with accounts type total exemption full.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-03-21Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Change person secretary company with change date.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption small.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-22Officers

Change person director company with change date.

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