PROTX GROUP LIMITED
Company is dissolved
General Information
NAME
PROTX GROUP LIMITED
COMPANY NUMBER
04222367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
23/05/2001
(23 years and 7 months old)
WEBSITE
https://www.sage.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2023
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
23/05/2001
15/10/2002
SKY MEDIA LTD.
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
North Park
Newcastle-upon-tyne
Tyne and Wear
NE13 9AB
Telephone: 2943000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAGE (UK) LTD | Active - Accounts Filed | View Report |
| PROTX GROUP LIMITED | Company is dissolved | View Report |
| PROTX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2001 - 04/11/2002 (1 years and 5 months) Born in Mar 1969 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 39 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1951 |
Resigned | Director |
Current: 6 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 07/10/2020 | Sarah Jane Rolls (924906759) has left the board |
| 03/09/2020 | Adam Mark Richard Parker (907395593) has left the board |
| 03/09/2020 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 03/09/2020 | New Board Member Jacqui Cartin (927282593) Appointed |
| 23/06/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 06/04/2020 | Sarah Jane Rolls (926855386) has left the board |
| 06/04/2020 | New Board Member Sarah Jane Rolls (924906759) Appointed |
| 02/04/2020 | New Board Member Sarah Jane Rolls (926855386) Appointed |
| 12/03/2020 | Julia McDonough (920111363) has left the board |
| 06/07/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Julia McDonough (920111363) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 20/03/2019 | Miranda Craig (924890132) has left the board |
| 20/03/2019 | New Company Secretary Mohor Roy (925648578) Appointed |
| 23/01/2019 | Claire Marcia Vaughan (924890129) has left the board |
| 03/08/2018 | New Board Member Adam Mark Richard Parker (907395593) Appointed |
| 03/08/2018 | Victoria Louise Bradin (921445173) has left the board |
| 01/08/2018 | New Board Member Claire Marcia Vaughan (924890129) Appointed |
| 01/08/2018 | New Company Secretary Miranda Craig (924890132) Appointed |
| 01/08/2018 | Erik Martin De Greef (924239222) has left the board |
| 01/08/2018 | Mark Parry (919865846) has left the board |
| 01/08/2018 | Mark Parry (919049796) has left the board |
| 04/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Erik Martin De Greef (924239222) Appointed |
| 15/07/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 22/09/2016 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 21/09/2016 | Michael John Robinson (913073703) has left the board |
| 26/06/2016 | New Accounts filed |
| 20/06/2016 | Alastair John Mitchell (907976218) has left the board |
| 20/06/2016 | New Board Member Mark Parry (919865846) Appointed |
| 27/05/2016 | New Annual Return filed |
| 07/06/2015 | New Annual Return filed |
| 24/04/2015 | Simon Black (912627700) has left the board |
| 24/04/2015 | New Board Member Michael John Robinson (913073703) Appointed |
| 24/04/2015 | New Accounts filed |
| 02/09/2014 | Louise Hall (907721294) has left the board |
| 02/09/2014 | New Company Secretary Mark Parry (919049796) Appointed |
| 02/06/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
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