Protocol Design Solutions Limited
- Company number
- 03434751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 1997
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALES, Gavin | Director | 16 Sep 1997 | |
| BROWN, Susan Jane | Director | 1 Jun 2018 | 29 Sep 2026 |
| AMATOSI, Alexander Joseph | Director | 29 Jul 2024 | 9 Mar 2026 |
| KIRBY, Gene | Secretary | 16 Sep 1997 | 9 Mar 2026 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Sep 1997 | 16 Sep 1997 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Sep 1997 | 16 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gavin Beales | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £133,733 | - | 1 |
| 30 Sep 2024 | £133,828 | - | 2 |
| 30 Sep 2023 | £144,187 | - | 2 |
| 30 Sep 2022 | £154,762 | - | 2 |
| 30 Sep 2021 | £174,116 | - | 2 |
| 30 Sep 2020 | £148,591 | - | 2 |
| 30 Sep 2019 | £159,575 | - | 1 |
| 30 Sep 2018 | £159,655 | - | - |
| 30 Sep 2017 | £127,704 | - | - |
| 30 Sep 2016 | £121,724 | £38,769 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | £101,028 | £21,325 | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |