Protocol Management Solutions Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 03842204 Private limited company
Incorporated
15 September 1999 (27 years)
Previously known as
Gilat Communications Europe Limited (until 8 April 2010)
Protocol Learning Systems Limited (until 13 November 2000)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
NW8 0DL

Filing status

Accounts due
29 June 2024 (overdue)
Last accounts
29 September 2022
Conf. stmt due
29 September 2024 (overdue)
Last conf. stmt
15 September 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sheleg, Denise
Secretary · Appointed 1 April 2008
British
Director · Appointed 1 January 2001
Israeli
Born November 1955
Officer history (7 former)
23 May 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 April 2008
Appointed Sheleg, Denise as Secretary
30 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
1 January 2001
Appointed Sheleg, Ehud as Director
10 December 1999
Resigned Silver, Julian as Secretary
10 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 December 1999
Appointed Company Directors Limited as Corporate Nominee Director
10 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 December 1999
Resigned Diamond, Jonathan as Director
15 September 1999
Appointed Brighton Director Limited as Corporate Nominee Director
15 September 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
15 September 1999
Appointed Silver, Julian as Secretary
15 September 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 September 1999
Appointed Diamond, Jonathan as Director
15 September 1999
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
19 November 2018
Ceased LJ Capital Limited — Owns 50–75% of shares
19 November 2018
Ceased Quadrangle Trustee Services Limited — Has significant influence or control

Financials

Balance sheet as at 29 September 2022 · total exemption full accounts

Cash
£0
Current Ratio
0.2x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 (£38,819) (£40,200) (£49,738) (£269,513)
Balance sheet detail
2022202120202019
Fixed Assets£0£0£0£0
Current Assets£51,916£75,806£75,806£103,890
Debtors£51,916£75,218£73,915£43,905
Cash£0£588£1,891£59,985
Creditors (< 1 year)£321,429£125,544£116,006£142,709
Net Current Assets(£269,513)(£49,738)(£40,200)(£38,819)
Shareholder Funds(£269,513)(£49,738)(£40,200)(£38,819)

Filings

Filing history not loaded yet. See it on Companies House

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