Protocol Policy Systems Ltd (number 09017006) is a private limited company founded on 2014-04-29 in United Kingdom. This business is situated at C/O Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London W1B 5TE. Protocol Policy Systems Ltd is operating under Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name Protocol Policy Systems Ltd
Number 09017006
Date of Incorporation: 2014/04/29
End of financial year: 31 March
Address: C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, W1B 5TE
SIC code: 62020 - Information technology consultancy activities

Moving to the 4 directors that can be found in the aforementioned enterprise, we can name: David S. (appointed on 27 September 2023), Avril M. (appointment date: 27 September 2023), David B. (appointed on 22 February 2016). The Companies House indexes 2 persons of significant control, namely: Protocol Policy Systems Ltd (Registered In New Zealand) can be reached at 4 Waipuna Road, Aukland, 1060. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Socitm Limited can be reached at Basset Court, Grange Park, NN4 5EZ Northampton. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31
Current Assets 9,395 76,994 119,550
Total Assets Less Current Liabilities - -65,018 -24,203
Number Shares Allotted 100 100 -
Shareholder Funds -27,280 -65,019 -

People with significant control

Protocol Policy Systems Ltd (Registered In New Zealand)
1 July 2016
Address Level 1 4 Waipuna Road, Aukland, 1060, New Zealand
Legal authority Companies Act 1997 New Zealand
Legal form Private Company Limited By Shares
Nature of control: 25-50% voting rights
25-50% shares
Socitm Limited
1 July 2016
Address 8a Basset Court, Grange Park, Northampton, NN4 5EZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England, Wales & Scotland
Registration number 4396808
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers
(AA) Micro company accounts made up to 2023-03-31
filed on: 29th, November 2023 | accounts
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