Dissolved
Dissolved 2016-08-23
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Company Information for PROTECHNIC COMPUTERS LIMITED
YEADON, LEEDS, LS19,
|
Company Registration Number
 00892531 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Protechnic Computers Ltd
PROTECHNIC COMPUTERS LIMITED was founded on 1966-11-23 and had its registered office in Yeadon. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PROTECHNIC COMPUTERS LIMITED | |
| Legal Registered Office | |
| YEADON LEEDS | |
Filing Information
| Company Number | 00892531 | |
|---|---|---|
| Date formed | 1966-11-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-22 04:07:14 |
| Companies House |
|
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Company Officers of PROTECHNIC COMPUTERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE LOUISE FARBRIDGE |
||
PETER JOHN SOUTHBY |
||
CHRISTINA TAMBLYN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANDY JOANNE MOTTRAM |
Company Secretary | ||
ANTHONY STEPHEN CRITCHLOW |
Director | ||
NICHOLAS ADAM TOWNEND |
Director | ||
JEREMY STEPHEN WILLIAM LEE |
Director | ||
JEREMY STEPHEN WILLIAM LEE |
Company Secretary | ||
RICHARD JOHN HINCHLIFFE |
Director | ||
CHRISTOPHER KEITH WHITELEY |
Company Secretary | ||
CHRISTOPHER KEITH WHITELEY |
Director | ||
MARK RICHARD JAMES COLTON |
Director | ||
ALISON MARY HENDERSON |
Company Secretary | ||
CHRISTOPHER KEITH WHITELEY |
Company Secretary | ||
TIMOTHY ROUTSIS |
Director | ||
DAVID STEWART MCKINNON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PARK SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1983-04-15 | Dissolved 2016-08-23 | |
| D A LANGUAGES LIMITED | Director | 2018-05-16 | CURRENT | 2007-04-10 | Active | |
| SCORPIO INFORMATION SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1999-03-16 | Dissolved 2016-08-23 | |
| 21C.IT LIMITED | Director | 2014-09-01 | CURRENT | 2002-05-29 | Dissolved 2016-08-23 | |
| ARKIVE COMPUTING LIMITED | Director | 2014-09-01 | CURRENT | 2002-12-06 | Dissolved 2016-08-23 | |
| BARWICK SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1983-09-28 | Dissolved 2016-08-23 | |
| H.E. INFORMATION SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1994-04-19 | Dissolved 2016-08-23 | |
| PARK SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1983-04-15 | Dissolved 2016-08-23 | |
| EXETER SYSTEMS LIMITED | Director | 2014-09-01 | CURRENT | 1998-01-22 | Dissolved 2016-09-13 | |
| EXETER SYSTEMS USER GROUP LIMITED | Director | 2014-09-01 | CURRENT | 1987-11-26 | Dissolved 2016-09-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/02/16 | |
| RES13 | 04/02/2016 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/03/16 STATEMENT OF CAPITAL;GBP 128.75 | |
| AR01 | 05/01/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 128.75 | |
| AR01 | 05/01/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM ASCRIBE HOUSE, BRANKER STREET, WESTHOUGHTON BOLTON BL5 3JD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRITCHLOW | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY | |
| AP03 | SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINA TAMBLYN | |
| AA01 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 128.75 | |
| AR01 | 05/01/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 05/01/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEE | |
| AP03 | SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM | |
| AR01 | 05/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 05/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 05/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 26/03/2009 | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 7 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA | |
| 363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 14/03/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR | |
| 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 7 SIGNET COURT SWANN'S ROAD CAMBRIDGE CB5 8LA | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 22/05/00 | |
| 123 | £ NC 200/210 22/05/00 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/00 | |
| ORES12 | VARYING SHARE RIGHTS AND NAMES 22/05/00 | |
| 88(2)R | AD 22/05/00--------- £ SI 10@1=10 £ IC 118/128 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to PROTECHNIC COMPUTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROTECHNIC COMPUTERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTECHNIC COMPUTERS LIMITED
Intangible Assets
Patents
We have not found any records of PROTECHNIC COMPUTERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROTECHNIC COMPUTERS LIMITED
Income
Government Income
We have not found government income sources for PROTECHNIC COMPUTERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as PROTECHNIC COMPUTERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROTECHNIC COMPUTERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTECHNIC COMPUTERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROTECHNIC COMPUTERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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