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Protech Computer Systems Limited

Protech Computer Systems Limited is an active company incorporated on 23 March 1995 with the registered office located in London, City of London. Protech Computer Systems Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03037197
Private limited company
Age
30 years
Incorporated 23 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was Protech House Wharf Approach, Anchor Brook Industrial Park Aldridge Walsall West Midlands WS9 8BX
Telephone
01213252620
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • Chief Executive • Dutch • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Jul 1976
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Clearcourse Partnership Acquireco Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Silverbear Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
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Clearcourse Events & Leisure Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
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E-Dataware Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
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Trillium Systems Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
Active
Clearcourse Retail Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 2 more are mutual people.
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Csy Retail Systems Ltd
Else Christina Hamilton, Mark David Grafton, and 1 more are mutual people.
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APT Software Limited
Joshua Barrett Rowe, Else Christina Hamilton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.47K
Decreased by £11.94K (-65%)
Turnover
Unreported
Decreased by £34.02K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.98M
Increased by £6.31K (0%)
Total Liabilities
-£6.31K
Increased by £3.58K (+131%)
Net Assets
£2.97M
Increased by £2.74K (0%)
Debt Ratio (%)
0%
Increased by 0.12% (+130%)
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark David Grafton Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Joshua Barrett Rowe Resigned
11 Months Ago on 25 Sep 2024
Mr Mark David Grafton Appointed
11 Months Ago on 23 Sep 2024
Ms Else Christina Hamilton Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Termination of appointment of Mark David Grafton as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Appointment of Ms Else Christina Hamilton as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Mark David Grafton as a director on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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