Protech Computer Systems Limited

Proposed for strike-off03037197 Private limited company
Incorporated
23 March 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 23 September 2024
Dutch
Born July 1974 (52)
Officer history (15 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
14 July 2025
Resigned Grafton, Mark David as Director
25 September 2024
Resigned Rowe, Joshua Barrett as Director
23 September 2024
Appointed Hamilton, Else Christina as Director
23 September 2024
Appointed Grafton, Mark David as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
13 September 2022
Resigned Watkins, Jenny as Director
6 November 2019
Appointed Watkins, Jenny as Director
6 November 2019
Appointed Rowe, Joshua Barrett as Director
1 November 2019
Resigned Towers, Anthony as Director
26 July 2019
Appointed Towers, Anthony as Director
26 July 2019
Appointed Gualtieri, Gerard John as Director
26 July 2019
Resigned Couchman, Richard Alexander as Director
26 July 2019
Resigned Trouth, Mark as Secretary
26 July 2019
Resigned Trouth, Mark as Director
1 October 2013
Resigned Early Bird Associates Limited as Corporate Director
30 June 2011
Resigned Gaunt, David Robert as Director
1 April 2006
Appointed Gaunt, David Robert as Director
10 April 2002
Appointed Trouth, Mark as Secretary
10 April 2002
Resigned Chan, Kam as Secretary
12 December 2001
Appointed Couchman, Richard Alexander as Director
12 December 2001
Appointed Early Bird Associates Limited as Corporate Director
11 December 1995
Appointed Chan, Kam as Secretary
22 November 1995
Resigned Floyd, Denise as Secretary
23 March 1995
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 March 1995
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 March 1995
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 March 1995
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 March 1995
Appointed Floyd, Denise as Secretary
23 March 1995
Appointed Trouth, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13089663
Former controllers (2)
28 January 2021
Ceased Clearcourse Partnership Acquireco Ltd — Owns 75–100% of shares
26 July 2019
Ceased Mark Trouth — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates23 March 2026
22 January 2026Appointment of a director
8 January 2026Termination of appointment of a director
20 September 2025Other filing
20 September 2025Other filing
Show all recent filings

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