Protx Limited in Grays Inn LONDON

Protx Limited LONDON

Protx Limited was officially closed on 2023-09-15. Protx was a private limited company that was located at 3 Field Court, Grays Inn, London, WC1R 5EF. The company (officially started on 2001-03-09) was run by 2 directors and 1 secretary.
Director Jacqui C. who was appointed on 21 August 2020.
Director Victoria B. who was appointed on 21 August 2020.
Among the secretaries, we can name: Mohor R. appointed on 01 March 2019.

The company was classified as "information technology consultancy activities" (62020), "other software publishing" (58290). As stated in the CH data, there was a name alteration on 2002-08-05, their previous name was Imation I.t. Solutions. The most recent confirmation statement was sent on 2022-03-09 and last time the accounts were sent was on 30 September 2020. 2016-03-09 is the date of the latest annual return.

Protx Limited Address / Contact

Office Address	3 Field Court
Office Address2	Grays Inn
Town	London
Post code	WC1R 5EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04176403
Date of Incorporation	Fri, 9th Mar 2001
Date of Dissolution	Fri, 15th Sep 2023
Industry	Information technology consultancy activities
Industry	Other software publishing
End of financial Year	30th September
Company age	22 years old
Account next due date	Thu, 30th Jun 2022
Account last made up date	Wed, 30th Sep 2020
Next confirmation statement due date	Thu, 23rd Mar 2023
Last confirmation statement dated	Wed, 9th Mar 2022

Company staff

Jacqui C.

Position: Director

Appointed: 21 August 2020

Victoria B.

Position: Director

Appointed: 21 August 2020

Mohor R.

Position: Secretary

Appointed: 01 March 2019

Sarah R.

Position: Director

Appointed: 16 March 2020

Resigned: 30 September 2020

Julia M.

Position: Director

Appointed: 21 June 2019

Resigned: 01 March 2020

Adam P.

Position: Director

Appointed: 29 June 2018

Resigned: 21 August 2020

Miranda C.

Position: Secretary

Appointed: 29 June 2018

Resigned: 01 March 2019

Claire V.

Position: Director

Appointed: 29 June 2018

Resigned: 31 December 2018

Erik D.

Position: Director

Appointed: 02 January 2018

Resigned: 29 June 2018

Victoria B.

Position: Director

Appointed: 16 September 2016

Resigned: 29 June 2018

Mark P.

Position: Director

Appointed: 18 June 2015

Resigned: 29 June 2018

Michael R.

Position: Director

Appointed: 13 March 2015

Resigned: 16 September 2016

Mark P.

Position: Secretary

Appointed: 31 July 2014

Resigned: 29 June 2018

Simon B.

Position: Director

Appointed: 21 November 2007

Resigned: 13 March 2015

Paul S.

Position: Director

Appointed: 10 November 2006

Resigned: 31 May 2011

Louise H.

Position: Secretary

Appointed: 10 November 2006

Resigned: 31 July 2014

Alastair M.

Position: Director

Appointed: 10 November 2006

Resigned: 18 June 2015

Gavin M.

Position: Director

Appointed: 10 November 2006

Resigned: 27 June 2011

Cng Associates Ltd

Position: Corporate Secretary

Appointed: 21 July 2004

Resigned: 10 November 2006

Michael A.

Position: Director

Appointed: 02 June 2004

Resigned: 20 June 2006

Mattew P.

Position: Director

Appointed: 25 May 2004

Resigned: 20 June 2006

Sophie P.

Position: Director

Appointed: 24 May 2004

Resigned: 20 June 2006

Michael A.

Position: Secretary

Appointed: 04 November 2002

Resigned: 10 November 2006

Protx Group Limited

Position: Director

Appointed: 04 November 2002

Resigned: 10 November 2006

Renee M.

Position: Secretary

Appointed: 11 April 2001

Resigned: 04 November 2002

Michael A.

Position: Director

Appointed: 11 April 2001

Resigned: 04 November 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2001

Resigned: 11 April 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 March 2001

Resigned: 11 April 2001

People with significant control

Protx Group Limited

C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4222367
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Imation I.t. Solutions	August 5, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 21st, May 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 21st, May 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 18th, June 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 4th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 29th, June 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 7th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 23rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2016 filed on: 5th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 7th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th March 2015 filed on: 12th, March 2015	annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on Thursday 12th March 2015	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 9th March 2014 filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 5th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th March 2013 filed on: 18th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2012 filed on: 2nd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th March 2012 filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2011 filed on: 15th, March 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 2nd, February 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 17th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th March 2010 filed on: 13th, April 2010	annual return	Free Download (16 pages)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 16th, July 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 8th April 2009 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 23rd, December 2008	accounts	Free Download (5 pages)
363s	Period up to Friday 2nd May 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (14 pages)
363s	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th April 2007 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 13th, November 2006	accounts	Free Download (6 pages)
363a	Period up to Thursday 6th July 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (7 pages)
363a	Period up to Thursday 6th July 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 23rd September 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 23rd September 2005 (Director's particulars changed)	annual return
363s	Period up to Friday 23rd September 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 23rd September 2005 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 27th, January 2005	accounts	Free Download (6 pages)
363a	Period up to Saturday 8th May 2004 - Annual return with full member list filed on: 8th, May 2004	annual return	Free Download (5 pages)
363a	Period up to Saturday 8th May 2004 - Annual return with full member list filed on: 8th, May 2004	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 1st, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 1st, February 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 12th June 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th June 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 30th May 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Period up to Friday 30th May 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
363(190)	Director's particulars changed; Location of debenture register address changed	annual return
AAMD	Amended accounts for the period to Sunday 31st March 2002 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to Sunday 31st March 2002 filed on: 3rd, April 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 9th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 9th, October 2002	accounts	Free Download (6 pages)
363s	Period up to Friday 17th May 2002 - Annual return with full member list filed on: 17th, May 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 17th May 2002 - Annual return with full member list filed on: 17th, May 2002	annual return	Free Download (7 pages)

Protx Limited LONDON

Protx Limited Address / Contact

Company Information / Profile

Company staff

Jacqui C.

Victoria B.

Mohor R.

Sarah R.

Julia M.

Adam P.

Miranda C.

Claire V.

Erik D.

Victoria B.

Mark P.

Michael R.

Mark P.

Simon B.

Paul S.

Louise H.

Alastair M.

Gavin M.

Cng Associates Ltd

Michael A.

Mattew P.

Sophie P.

Michael A.

Protx Group Limited

Renee M.

Michael A.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us