Protel (Professional Telecoms) Solutions Limited

ActiveConfirmation statement overdue 05106824 Private limited company
Incorporated
20 April 2004 (22 years)
Previously known as
Fusion8 Business Ltd (until 12 January 2023)
Fusion 8 Commercial Limited (until 15 March 2022)
Protel (Professional Telecoms) Solutions Limited (until 4 February 2022)
Industry
Other telecommunications activities (61900)
Accounts type
Total exemption full
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2026 (overdue)
Last conf. stmt
18 May 2025

A late confirmation statement can get a company struck off.

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 June 2026
Resigned Fitzwilliams, Antoni Jan as Director
26 August 2025
Resigned Wesley, Nigel Robert as Director
1 July 2025
Resigned Wawrzesta, Ashley as Director
1 July 2024
Appointed Fitzwilliams, Antoni Jan as Director
19 May 2023
Resigned Wawrzesta, Louis James as Director
19 May 2023
Appointed Wawrzesta, Ashley as Director
19 May 2023
Appointed Wesley, Nigel Robert as Director
19 May 2023
Resigned Fitzwilliams, Antoni Jan as Director
1 July 2022
Appointed Fitzwilliams, Antoni Jan as Director
1 July 2022
Resigned Wesley, Nigel Robert as Director
2 October 2019
Appointed Wawrzesta, Louis James as Director
2 October 2019
Appointed Wesley, Nigel Robert as Director
2 October 2019
Resigned Ramshaw, Andrew Stewart as Director
2 October 2019
Resigned Coney, Andrew Paul as Director
10 April 2019
Appointed Ramshaw, Andrew Stewart as Director
10 April 2019
Resigned Remnant, Peter as Secretary
10 April 2019
Appointed Coney, Andrew Paul as Director
10 April 2019
Resigned Remnant, Peter as Director
1 June 2015
Resigned Remnant, Deborah Jane as Secretary
1 June 2015
Appointed Remnant, Peter as Secretary
1 June 2015
Resigned Remnant, Deborah Jane as Director
1 September 2004
Appointed Remnant, Deborah Jane as Director
1 June 2004
Resigned Jones, Nigel as Secretary
1 June 2004
Resigned Jones, Nigel as Director
1 June 2004
Appointed Remnant, Deborah Jane as Secretary
20 April 2004
Appointed Jones, Nigel as Secretary
20 April 2004
Appointed Jones, Nigel as Director
20 April 2004
Appointed Remnant, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11393630
Former controllers (3)
19 May 2023
Ceased Comtrol UK Limited — Has significant influence or control
30 June 2020
Ceased Zestec Ltd — Owns 75–100% of shares
10 April 2019
Ceased Peter Remnant — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Comtrol UK Limited Owns 75–100% of shares
Fusion8 Ltd In liquidationOwns 50–75% of shares (as a trust)
NTS Technology Partners Limited Owns 75–100% of shares
Protel (Professional Telecoms) Solutions Limited This company Owns 75–100% of shares
Zestec Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£41,573
Cash
£733
Current Ratio
1.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £3,156 £33,369 £47,037 £47,415 £45,831 £43,906 £41,573
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,808£7,659
Current Assets£247,142£230,052£228,959£213,768£356,865£142,226£118,638
Debtors£246,409£228,559£227,689£174,505£174,139£103,376£78,408
Cash£733£1,493£1,270£39,263£164,323£20,447£28,844
Creditors (< 1 year)£204,735£176,146£163,961£137,186£270,242£62,092£121,728
Creditors (> 1 year)£834£10,000£19,167£29,167£39,167£50,000
Net Current Assets£42,407£53,906£64,998£76,582£86,623£80,134(£3,090)
Net Assets£41,573£43,906£45,831£47,415£47,037£33,369£3,156
Shareholder Funds£41,573£43,906£45,831£47,415£47,037£33,369£3,156

Filings

Recent filings only. See the full history on Companies House

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