Protocol Ltd (registration number 03182190) is a private limited company started on 1996-04-03. The business is located at 9 Cockshot Road, Reigate, Surrey RH2 7HD. Having undergone a change in 2000-11-08, the previous name this business used was Protocol Computer Consultants Limited. Protocol Ltd operates SIC: 62020 - "information technology consultancy activities".

Company details

Name Protocol Ltd
Number 03182190
Date of Incorporation: 1996-04-03
End of financial year: 30 April
Address: 9 Cockshot Road, Reigate, Surrey, RH2 7HD
SIC code: 62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in this particular company, we can name: David G. (in the company from 05 June 1996). 1 secretary is in the company: Lisa G. (appointed on 28 September 2005). The official register reports 2 persons of significant control, namely: David G. owns over 3/4 of shares, 3/4 to full of voting rights, Lisa G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 83,042 71,017 21,161 10,999 15,763 40,210 48,004 64,944 14,975 3,651 9,140 2,534 608
Fixed Assets 1,639 10,804 15,497 14,819 14,697 - - - - - - - -
Number Shares Allotted - 1 1 1 1 1 - - - - - - -
Shareholder Funds 56,484 54,534 18,664 13,721 16,755 15,481 - - - - - - -
Tangible Fixed Assets 1,639 1,229 922 245 122 - - - - - - - -
Total Assets Less Current Liabilities 56,484 54,534 18,664 13,721 16,755 15,481 27,506 44,075 198 -8,891 -574 -1,322 -379

People with significant control

David G.
3 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lisa G.
3 April 2017 - 26 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017
filed on: 13th, July 2017 | accounts
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