OpenCompanies

Protech Computer Systems Limited

Company number
03037197
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Mar 1995
Nature of business
Information technology consultancy activities
Corporate group
Clearcourse Partnership Holdings Limited (61 companies)

Registered office

107 Cheapside
London
EC2V 6DN

Officers

NameRoleAppointedResigned
BAYLES, Nigel Director 16 Jan 2026
HAMILTON, Else Christina Director 23 Sep 2024
BIELAWSKI, Sacha Director 15 Jul 2025 19 Dec 2025
GRAFTON, Mark David Director 23 Sep 2024 14 Jul 2025
ROWE, Joshua Barrett Director 6 Nov 2019 25 Sep 2024
GUALTIERI, Gerard John Director 26 Jul 2019 31 Jan 2023
WATKINS, Jenny Director 6 Nov 2019 13 Sep 2022
TOWERS, Anthony Director 26 Jul 2019 1 Nov 2019
TROUTH, Mark Secretary 10 Apr 2002 26 Jul 2019
COUCHMAN, Richard Alexander Director 12 Dec 2001 26 Jul 2019
TROUTH, Mark Director 23 Mar 1995 26 Jul 2019
EARLY BIRD ASSOCIATES LIMITED Corporate-Director 12 Dec 2001 1 Oct 2013
GAUNT, David Robert Director 1 Apr 2006 30 Jun 2011
CHAN, Kam Secretary 11 Dec 1995 10 Apr 2002
FLOYD, Denise Secretary 23 Mar 1995 22 Nov 1995
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 23 Mar 1995 23 Mar 1995
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 23 Mar 1995 23 Mar 1995

Control

NameNature of controlNotifiedCeased
Clearcourse Partnership Acquireco Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jan 2021
Clearcourse Partnership Acquireco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2019 28 Jan 2021
Mr Mark Trouth Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Mar 2019 £838,726 £178,060 24
31 Mar 2018 £1,022,337 £3,705 26
31 Mar 2017 £864,405 £3,654 25
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -

Connections

Owned by

Protech Computer Systems Limited → Clearcourse Partnership Acquireco Finance Limited → Clearcourse Partnership Acquireco Holdings Limited → Clearcourse Partnership Acquireco Ltd → Clearcourse Partnership Holdings Limited

Directors’ other companies

Companies at the same address

Data