PROTOCOL POLICY SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
PROTOCOL POLICY SYSTEMS LTD
COMPANY NUMBER
09017006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/04/2014
(10 years and 6 months old)
WEBSITE
protocolpolicy.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5TE
Telephone: 08450046334
TPS: No
c/o Gpc Financial Management
423 Linen Hall
London
W1B 5TE
W1B 5TE
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 |
|---|---|---|
| PROTOCOL POLICY SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Avril Mary MacMillan (931432825) Appointed |
Credit Risk Overview
Want to learn more about PROTOCOL POLICY SYSTEMS LTD?
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 PROTOCOL POLICY SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTOCOL POLICY SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
29/04/2014 - Present (10 years and 6 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/02/2016 - Present (8 years and 8 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/02/2016 - 10/09/2019 (3 years and 6 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTOCOL POLICY SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 09/10/2023 | New Board Member Avril Mary MacMillan (931432825) Appointed |
| 09/10/2023 | New Board Member David Sanderson (927171850) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 02/10/2019 | New Board Member Terence Allen (926286342) Appointed |
| 25/09/2019 | Andrew Patrick Corbett (920947797) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 15/08/2017 | New Board Member Chantelle Denny (922365884) Appointed |
| 19/07/2017 | Adrian Charles Hancock (912906156) has left the board |
| 13/06/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 01/07/2016 | Adrian Charles Hancock (920947094) has left the board |
| 01/07/2016 | New Board Member Adrian Charles Hancock (912906156) Appointed |
| 30/06/2016 | New Board Member David Anthony Bryant (902978631) Appointed |
| 30/06/2016 | New Board Member Andrew Patrick Corbett (920947797) Appointed |
| 30/06/2016 | New Board Member Adrian Charles Hancock (920947094) Appointed |
| 02/02/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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