Protech Data Services Limited

Company Name	Protech Data Services Limited
Director	Anthony Vine
Company Status	Active
Company Number	03668672
Category	Private Limited Company
Incorporation Date	17 November 1998(25 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Anthony Vine
Date of Birth	December 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Current
Appointed	17 November 1998(same day as company formation)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	35 Gosbrook Road Caversham Reading RG4 8BT

Secretary Name	Mrs Nataliya Vine
Status	Current
Appointed	12 February 2016(17 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	35 Gosbrook Road Caversham Reading RG4 8BT

Secretary Name	Damian Hugh McGee
Nationality	British
Status	Resigned
Appointed	01 May 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	16 Badgers Holt Tunbridge Wells Kent TN2 3ES

Secretary Name	Mrs Yasmin Tara Baqa
Nationality	British
Status	Resigned
Appointed	12 April 2002(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Salisbury Avenue Barking Essex IG11 9XQ

Secretary Name	Lucinda Toomey
Nationality	British
Status	Resigned
Appointed	11 August 2007(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 September 2008)
Role	Company Director
Correspondence Address	70 Dulverton Avenue Coventry West Midlands CV5 8HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.protechdataservices.co.uk

Location

Registered Address	Ground Floor 1 Baker's Row London EC1R 3DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Anthony Vine 50.00% Ordinary A
1 at £1	Nataliya Rybchak 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£12,065
Cash	£1,232
Current Liabilities	£23,641

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
29 September 2023	Director's details changed for Anthony Vine on 26 September 2023 (2 pages)
29 September 2023	Secretary's details changed for Mrs Nataliya Vine on 26 September 2023 (1 page)
16 August 2023	Micro company accounts made up to 31 January 2023 (5 pages)
27 November 2022	Micro company accounts made up to 31 January 2022 (5 pages)
2 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
3 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
5 September 2021	Micro company accounts made up to 31 January 2021 (5 pages)
31 October 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
12 July 2020	Micro company accounts made up to 31 January 2020 (5 pages)
4 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
23 July 2019	Micro company accounts made up to 31 January 2019 (5 pages)
15 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
19 December 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
19 December 2017	Confirmation statement made on 31 October 2017 with updates (5 pages)
4 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
4 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
11 September 2017	Change of details for Mr Anthony Vine as a person with significant control on 11 September 2017 (2 pages)
11 September 2017	Cessation of Nataliya Rybchak as a person with significant control on 11 September 2017 (1 page)
11 September 2017	Statement of capital following an allotment of shares on 11 September 2016 GBP 10 (3 pages)
11 September 2017	Cessation of Nataliya Rybchak as a person with significant control on 11 September 2017 (1 page)
11 September 2017	Statement of capital following an allotment of shares on 11 September 2016 GBP 10 (3 pages)
11 September 2017	Change of details for Mr Anthony Vine as a person with significant control on 11 September 2017 (2 pages)
18 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
8 August 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
15 February 2016	Appointment of Mrs Nataliya Rybchak as a secretary on 12 February 2016 (2 pages)
15 February 2016	Appointment of Mrs Nataliya Rybchak as a secretary on 12 February 2016 (2 pages)
15 February 2016	Secretary's details changed for Mrs Nataliya Rybchak on 12 February 2016 (1 page)
15 February 2016	Secretary's details changed for Mrs Nataliya Rybchak on 12 February 2016 (1 page)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
27 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (4 pages)
10 November 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
10 November 2015	Total exemption full accounts made up to 31 January 2015 (10 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
2 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
15 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
5 November 2010	Registered office address changed from C/O Golder Baqa 86 Whitrchapel High Street London E1 7QX on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from C/O Golder Baqa 86 Whitrchapel High Street London E1 7QX on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from C/O Golder Baqa 86 Whitrchapel High Street London E1 7QX on 5 November 2010 (1 page)
1 September 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
1 September 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
30 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
30 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Anthony Vine on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Anthony Vine on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Anthony Vine on 2 November 2009 (2 pages)
4 November 2008	Director's change of particulars / anthony vine / 01/03/2008 (1 page)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Return made up to 31/10/08; full list of members (3 pages)
4 November 2008	Director's change of particulars / anthony vine / 01/03/2008 (1 page)
8 September 2008	Appointment terminated secretary lucinda toomey (1 page)
8 September 2008	Appointment terminated secretary lucinda toomey (1 page)
4 April 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
4 April 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
23 November 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2007	Return made up to 31/10/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
22 October 2007	Secretary resigned (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 31/10/06; full list of members (6 pages)
12 April 2007	Return made up to 31/10/06; full list of members (6 pages)
8 March 2006	Accounting reference date extended from 31/08/06 to 31/01/07 (1 page)
8 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 181 albany road earlsdown coventry CV5 6NE (1 page)
8 March 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
8 March 2006	Accounting reference date extended from 31/08/06 to 31/01/07 (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 181 albany road earlsdown coventry CV5 6NE (1 page)
10 November 2005	Return made up to 31/10/05; full list of members (6 pages)
10 November 2005	Return made up to 31/10/05; full list of members (6 pages)
9 May 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
9 May 2005	Accounts for a dormant company made up to 31 August 2004 (4 pages)
20 December 2004	Return made up to 05/11/04; full list of members (6 pages)
20 December 2004	Return made up to 05/11/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
6 May 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
24 November 2003	Return made up to 05/11/03; full list of members (6 pages)
24 November 2003	Return made up to 05/11/03; full list of members (6 pages)
22 July 2003	Registered office changed on 22/07/03 from: c/o anthony & co 78 southwark bridge road london SE1 0AS (1 page)
22 July 2003	Registered office changed on 22/07/03 from: c/o anthony & co 78 southwark bridge road london SE1 0AS (1 page)
21 July 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
21 July 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
18 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 1ST floor 22 charing cross road london WC2H 0QT (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 1ST floor 22 charing cross road london WC2H 0QT (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
3 November 2001	Return made up to 05/11/01; full list of members (6 pages)
3 November 2001	Return made up to 05/11/01; full list of members (6 pages)
27 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
27 July 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
19 July 2001	Registered office changed on 19/07/01 from: suites 39-40 26 charing cross road london WC2H 0DH (1 page)
19 July 2001	Registered office changed on 19/07/01 from: suites 39-40 26 charing cross road london WC2H 0DH (1 page)
9 April 2001	Return made up to 05/11/00; full list of members (6 pages)
9 April 2001	Return made up to 05/11/00; full list of members (6 pages)
4 April 2001	Registered office changed on 04/04/01 from: the glassmill 1 battersea bridge road london SW11 3DA (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Registered office changed on 04/04/01 from: the glassmill 1 battersea bridge road london SW11 3DA (1 page)
4 April 2001	Secretary resigned (1 page)
20 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
20 June 2000	New secretary appointed (2 pages)
20 June 2000	Director's particulars changed (1 page)
20 June 2000	Director's particulars changed (1 page)
24 November 1999	Accounting reference date shortened from 30/11/99 to 31/08/99 (1 page)
24 November 1999	Return made up to 05/11/99; full list of members (5 pages)
24 November 1999	Return made up to 05/11/99; full list of members (5 pages)
24 November 1999	Accounting reference date shortened from 30/11/99 to 31/08/99 (1 page)
17 November 1998	Incorporation (17 pages)
17 November 1998	Incorporation (17 pages)

Protech Data Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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