Protec It Solutions Ltd. net worth, address, company information. Free

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Protec It Solutions Ltd (reg no 04647018) is a private limited company started on 2003-01-24 originating in England. This firm is situated at 1St Floor Ocean House, The Ring, Bracknell RG12 1AX. Changed on 2007-01-03, the previous name the business utilized was Hpc It Solutions Ltd. Protec It Solutions Ltd operates SIC: 62020 which stands for "information technology consultancy activities", SIC: 95110 - "repair of computers and peripheral equipment".

Company details

Name	Protec It Solutions Ltd
Number	04647018
Date of Incorporation:	2003/01/24
End of financial year:	31 January
Address:	1st Floor Ocean House, The Ring, Bracknell, RG12 1AX
SIC code:	62020 - Information technology consultancy activities 95110 - Repair of computers and peripheral equipment

As for the 1 managing director that can be found in this company, we can name: Leigh H. (appointed on 29 January 2003). 1 secretary is present as well: Victoria H. (appointed on 07 September 2012). The Companies House reports 2 persons of significant control, namely: Victoria H. owns 1/2 or less of shares, 1/2 or less of voting rights, Leigh H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	74,410	73,479	117,277	135,070	164,684	156,121	202,539	198,177	135,993	87,383	92,280	87,765	211,049
Fixed Assets	7,797	5,577	-	-	2,658	1,861	1,756	1,314	920	1,046	732	513	359
Total Assets Less Current Liabilities	52,081	37,329	57,132	69,977	86,499	100,946	111,076	77,913	94,548	59,371	41,260	48,967	134,317
Number Shares Allotted	-	-	1	1	100	100	-	-	-	-	-	-	-
Shareholder Funds	50,444	36,205	56,047	69,217	85,967	100,574	109,881	-	-	-	-	-	-
Tangible Fixed Assets	7,797	5,577	5,426	3,798	2,658	1,861	-	-	-	-	-	-	-

People with significant control

Victoria H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Leigh H.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Micro company accounts made up to 2023-01-31 filed on: 22nd, October 2023 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2023-01-31 filed on: 22nd, October 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2022-01-31 filed on: 4th, October 2022 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-01-31 filed on: 7th, October 2021 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 25th, August 2020 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2019-01-31 filed on: 21st, August 2019 \| accounts	Free Download (5 pages)
(CH01) On 2018-11-10 director's details were changed filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-01-31 filed on: 25th, March 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-01-31 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O Leigh Hostein Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 1st Floor Ocean House the Ring Bracknell Berks RG12 1AX on 2017-02-04 filed on: 4th, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 11th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-24 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-25: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 15th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-01-24 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-02-10: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 16th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-01-24 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 6th, August 2013 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2013-06-19: 100.00 GBP filed on: 19th, June 2013 \| capital	Free Download (3 pages)
(CH01) On 2012-11-20 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-01-24 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on 2012-09-08 filed on: 8th, September 2012 \| officers	Free Download (1 page)
(AP03) On 2012-09-08 - new secretary appointed filed on: 8th, September 2012 \| officers	Free Download (1 page)
(CH01) On 2011-09-30 director's details were changed filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-01-24 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 30th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-01-24 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Building a Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL on 2010-12-17 filed on: 17th, December 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 4th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-01-24 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 15th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-03-17 filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 25th, November 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 25/06/2008 from summit house london road bracknell bracknell berkshire RG12 2AQ england filed on: 25th, June 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-04-22 filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 26th, February 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 26th, February 2008 \| officers	Free Download (2 pages)
(353) Location of register of members filed on: 26th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 26/02/2008 from 3 shorland oaks warfield bracknell berkshire RG42 2JZ filed on: 26th, February 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 10th, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-02-06 filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed hpc it solutions LTDcertificate issued on 03/01/07 filed on: 3rd, January 2007 \| change of name	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 18th, August 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-01-27 filed on: 27th, January 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2006-01-27 (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 22nd, November 2005 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 11th, November 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to 2005-01-29 filed on: 29th, January 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2004-01-31 filed on: 9th, July 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2004-02-25 filed on: 25th, February 2004 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed homepchelp LIMITEDcertificate issued on 03/06/03 filed on: 3rd, June 2003 \| change of name	Free Download (2 pages)
(288a) On 2003-03-18 New secretary appointed filed on: 18th, March 2003 \| officers	Free Download (2 pages)
(288b) On 2003-03-18 Secretary resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)
(288a) On 2003-02-11 New secretary appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
(288a) On 2003-02-11 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
(288b) On 2003-01-31 Director resigned filed on: 31st, January 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 31/01/03 from: 17 city business centre lower road london SE16 2XB filed on: 31st, January 2003 \| address	Free Download (1 page)
(288b) On 2003-01-31 Secretary resigned filed on: 31st, January 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, January 2003 \| incorporation	Free Download (11 pages)

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