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Jméno

Protech Computer Systems Limited

Adresa
Protech House
Wharf Approach
Aldridge
Walsall
WS9 8BX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 107 Cheapside
Walsall
EC2V 6DN
Company No. 03037197 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)62020 Information technology consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Clearcourse Partnership Acquireco Finance Limited Status: Active Notified: 28/01/2021 Companies House Number: 13089663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clearcourse Partnership Acquireco Ltd Status: Ceased Notified: 26/07/2019 Ceased: 28/01/2021 Companies House Number: 11613168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Trouth, Mark Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2019 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Grafton, Mark David London, England Status: Active Notified: 23/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hamilton, Else Christina London, England Status: Active Notified: 23/09/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Rowe, Joshua Barrett First Floor, London, England Status: Active Notified: 06/11/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Protech Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 05466065 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Protech Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 05466063 Nature of Control
  • Ownership of shares - 75% or more