Datel Protex Systems Limited

Active02889172 Private limited company
Incorporated
19 January 1994 (32 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Martin Rath
Owned by
Anthony John Pimblett
Martin Rath
Accounts type
Unaudited abridged
Region
North West
Address
Cinnamon Park
Fearnhead
Warrington
WA2 0XP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2000
British
Rath, Martin
Director · Appointed 1 June 1994
British
Born December 1959 (66)
Officer history (8 former)
31 May 2025
Resigned Pimblett, Anthony John as Director
8 May 2008
Resigned Simpson, Alan Keith as Director
1 March 2000
Resigned Martin, Sally as Secretary
1 March 2000
Appointed Preston, David James as Secretary
25 March 1997
Resigned Lapide, Michael as Director
2 October 1995
Appointed Martin, Sally as Secretary
2 October 1995
Resigned Winn, Neil Stuart as Secretary
1 May 1995
Appointed Winn, Neil Stuart as Secretary
1 May 1995
Resigned Martin, Sally as Secretary
1 June 1994
Appointed Pimblett, Anthony John as Director
1 June 1994
Appointed Lapide, Michael as Director
1 June 1994
Appointed Rath, Martin as Director
1 February 1994
Appointed Martin, Sally as Secretary
1 February 1994
Appointed Simpson, Alan Keith as Director
1 February 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 February 1994
Resigned Instant Companies Limited as Corporate Nominee Director
19 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 January 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anthony John Pimblett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)
Martin Rath
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Former controllers (1)
31 May 2021
Ceased Datel Group PLC — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
(£101,243)
Cash
£67,196
Employees
6
Debt Ratio
131%
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2021 2024 2025 (£254,021) (£113,045) (£101,243)
Balance sheet detail
20252024202320212020
Fixed Assets£19,630£13,792£5,554£2,524
Current Assets£309,671£327,091£279,896
Debtors£242,475£249,622£108,888£136,520
Cash£67,196£77,469£171,008
Creditors (< 1 year)£350,954£332,794£347,778£293,705£439,295
Creditors (> 1 year)£79,590£121,134£162,678£245,766
Net Current Assets(£41,283)(£5,703)(£13,809)(£302,775)
Net Assets(£101,243)(£113,045)(£254,021)
Shareholder Funds(£101,243)(£113,045)(£254,021)(£300,251)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Unaudited abridged accounts31 May 2025
15 December 2025Termination of appointment of a director
15 December 2025Confirmation statement with no updates16 November 2025
21 November 2024Confirmation statement with no updates16 November 2024
20 November 2024Unaudited abridged accounts31 May 2024
Show all recent filings

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