Datel Protex Systems Limited in Fearnhead WARRINGTON

Datel Protex Systems Limited WARRINGTON

Founded in 1994, Datel Protex Systems, classified under reg no. 02889172 is an active company. Currently registered at Cinnamon Park WA2 0XP, Warrington the company has been in the business for thirty years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 1994/03/11 Datel Protex Systems Limited is no longer carrying the name Areatan.

Currently there are 2 directors in the the firm, namely Anthony P. and Martin R.. In addition one secretary - David P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Datel Protex Systems Limited Address / Contact

Office Address	Cinnamon Park
Office Address2	Fearnhead
Town	Warrington
Post code	WA2 0XP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02889172
Date of Incorporation	Wed, 19th Jan 1994
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st May
Company age	30 years old
Account next due date	Thu, 29th Feb 2024 (90 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

David P.

Position: Secretary

Appointed: 01 March 2000

Anthony P.

Position: Director

Appointed: 01 June 1994

Martin R.

Position: Director

Appointed: 01 June 1994

Sally M.

Position: Secretary

Appointed: 02 October 1995

Resigned: 01 March 2000

Neil W.

Position: Secretary

Appointed: 01 May 1995

Resigned: 02 October 1995

Michael L.

Position: Director

Appointed: 01 June 1994

Resigned: 25 March 1997

Sally M.

Position: Secretary

Appointed: 01 February 1994

Resigned: 01 May 1995

Alan S.

Position: Director

Appointed: 01 February 1994

Resigned: 08 May 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1994

Resigned: 01 February 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 January 1994

Resigned: 01 February 1994

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Martin R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Datel Group Plc, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a plc", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Martin R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Anthony P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Datel Group Plc

Datel Cinnamon Park, Crab Lane, Fearnhead, Warrington, WA2 0XP, England

Legal authority	Companies Act
Legal form	Plc
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	02444909
Notified on	6 April 2016
Ceased on	31 May 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Areatan	March 11, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand				171 008	202 557	92 586
Current Assets			136 520	279 896	357 953	385 170
Debtors	84 636	51 829	136 520	108 888	155 396	292 584
Net Assets Liabilities			-300 251	-254 021	-188 100	-119 193
Property Plant Equipment	18 046	7 213	2 524	5 554	3 956

Other
Accumulated Depreciation Impairment Property Plant Equipment	60 173	72 009	77 094	78 194	79 792	81 567
Average Number Employees During Period	5	5	5	5	5	7
Bank Overdrafts	232 765	118 928	172 096
Creditors	499 581	398 810	439 295	245 766	204 222	347 778
Disposals Property Plant Equipment						762
Increase From Depreciation Charge For Year Property Plant Equipment		11 836	5 085	1 100	1 598	1 775
Net Current Assets Liabilities	-414 945	-346 981	-302 775	-13 809	12 166	37 392
Property Plant Equipment Gross Cost	78 219	79 222	79 618	83 748	83 748	87 660
Total Additions Including From Business Combinations Property Plant Equipment		1 003	396	4 130		4 674
Total Assets Less Current Liabilities	-396 899	-339 768	-300 251	-8 255	16 122	43 485

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 1st, November 2018	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 1st, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 26th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 6th, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/16 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/16 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	79817.00 GBP is the capital in company's statement on 2014/12/01	capital
AR01	Annual return drawn up to 2013/11/16 with full list of members filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	79817.00 GBP is the capital in company's statement on 2013/12/09	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/16 with full list of members filed on: 6th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 30th, November 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 19th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/16 with full list of members filed on: 2nd, December 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/16 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 19th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/16 with full list of members filed on: 22nd, December 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 20th, November 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 27th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 29th, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 29th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 2nd, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 2nd, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/03 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 13th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 13th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 16th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 16th, March 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 5th, January 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 5th, January 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2003/11/20 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
363(288)	2003/11/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/11/20 with shareholders record filed on: 20th, November 2003	annual return	Free Download (7 pages)
363(288)	2003/11/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (7 pages)
363(288)	2002/12/09 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 27th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 27th, October 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002	annual return	Free Download (7 pages)
363(288)	2002/01/24 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/05/31 filed on: 11th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 11th, October 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2001/05/04 with shareholders record filed on: 4th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/04 with shareholders record filed on: 4th, May 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 13th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 13th, March 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2000/03/23 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/23 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 10th, December 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 10th, December 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1999/01/26 with shareholders record filed on: 26th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/26 with shareholders record filed on: 26th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 31st, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 31st, October 1998	accounts	Free Download (13 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/01/27 with shareholders record filed on: 27th, January 1998	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Secretary's particulars changed	annual return
AA	Full accounts for the period ending 1997/05/31 filed on: 6th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/05/31 filed on: 6th, November 1997	accounts	Free Download (13 pages)
363s	Annual return up to 1997/02/21 with shareholders record filed on: 21st, February 1997	annual return	Free Download (4 pages)
363(288)	1997/02/21 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1997/02/21 with shareholders record filed on: 21st, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 29th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 29th, November 1996	accounts	Free Download (13 pages)
363s	Annual return up to 1996/02/28 with shareholders record filed on: 28th, February 1996	annual return	Free Download (4 pages)
363(288)	1996/02/28 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1996/02/28 with shareholders record filed on: 28th, February 1996	annual return	Free Download (4 pages)
363(288)	1996/02/28 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 1995/05/31 filed on: 6th, November 1995	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 1995/05/31 filed on: 6th, November 1995	accounts	Free Download (12 pages)
363s	Annual return up to 1995/02/05 with shareholders record filed on: 5th, February 1995	annual return	Free Download
363(288)	1995/02/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1995/02/05 with shareholders record filed on: 5th, February 1995	annual return
224	Accounting reference date notified as 31/05 filed on: 6th, April 1994	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 6th, April 1994	accounts

Datel Protex Systems Limited WARRINGTON

Datel Protex Systems Limited Address / Contact

Company Information / Profile

Company staff

David P.

Anthony P.

Martin R.

Sally M.

Neil W.

Michael L.

Sally M.

Alan S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us