PROTX LIMITED

Company is dissolved

General Information

NAME
PROTX LIMITED

COMPANY NUMBER
04176403

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
09/03/2001 (23 years and 8 months old)

WEBSITE
www.protx-ni.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/03/2022

ACCOUNTS MADE UP TO
30/09/2020

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PREVIOUS NAMES
09/03/2001 05/08/2002
IMATION I.T. SOLUTIONS LIMITED

REGISTERED ADDRESS

3 FIELD COURT, GRAYS INN
LONDON
WC1R 5EF

Telephone: 02879468513
TPS: No

TRADING ADDRESSES

3 Field Court
LONDON
WC1R 5EF

Holborn Hall
100 Gray's Inn Road
London
WC1X 8AL

Telephone: 1114455

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £437k

TOTAL LIABILITIES

£437k

NET ASSETS

- £437k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROTX GROUP LIMITED	Company is dissolved	View Report
PROTX LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Board Member Victoria Louise Bradin (921445173) Appointed
Date: 24/04/2024	Event: New Board Member Jacqui Cartin (927282593) Appointed
Date: 24/04/2024	Event: New Board Member Victoria Louise Bradin (921445173) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about PROTX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PROTX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PROTX LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £437k

TOTAL LIABILITIES

£437k

NET ASSETS

- £437k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PROTX GROUP LTD	Owned: 100.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COMPANY DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 12676 Past: 265556	View Report
TEMPLE SECRETARIES LIMITED Born in Dec 1998	Status: Resigned	Position: Secretary	Appointments: Current: 33912 Past: 589474	View Report
Renee Mann Born in Mar 1969	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
Michael Haim Alculumbre Born in Dec 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 28	View Report
PROTX GROUP LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE SAGE GROUP PLC.	Active - Accounts Filed	View Report
INTELLIGENTAPPS HOLDINGS LTD	N/A	N/A
INTERACT UK HOLDINGS LIMITED	Non-Trading	View Report
SAGE HOLDING COMPANY LIMITED	Active - Accounts Filed	View Report
HR BAKERY LTD	Active - Accounts Filed	View Report
OCREX LIMITED	N/A	N/A
OCREX UK LTD	Active - Accounts Filed	View Report
SAGE (UK) LTD	Active - Accounts Filed	View Report
ACCPAC UK LIMITED	Company is dissolved	View Report
KCS GLOBAL HOLDINGS LIMITED	Company is dissolved	View Report
MULTISOFT FINANCIAL SYSTEMS LIMITED	Company is dissolved	View Report
NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
NEWCASTLE GREAT PARK MANAGEMENT COMPANY LIMITED	Non-Trading	View Report
PROTX GROUP LIMITED	Company is dissolved	View Report
PROTX LIMITED	Company is dissolved	View Report
SAGE CRM SOLUTIONS LIMITED	Company is dissolved	View Report
SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED	In Liquidation	View Report
TONWOMP UNLIMITED COMPANY	N/A	N/A
SAGE HIBERNIA SERVICES LIMITED	N/A	N/A
SAGE TECHNOLOGIES LIMITED	N/A	N/A
TAS SOFTWARE LIMITED	N/A	N/A
SAGE HIBERNIA LIMITED	N/A	N/A
SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED	In Liquidation	View Report
SAGE MANAGEMENT LIMITED	Company is dissolved	View Report
SAGE SOFTWARE LTD	Company is dissolved	View Report
SNOWDROP SYSTEMS LIMITED	Non-Trading	View Report
NETWORK PHOTOGRAPHERS LIMITED	Company is dissolved	View Report
TAS SOFTWARE LIMITED	Company is dissolved	View Report
SAGE FAR EAST INVESTMENTS LIMITED	Active - Accounts Filed	View Report
SAGE GLOBAL SERVICES LIMITED	Active - Accounts Filed	View Report
SAGE GLOBAL SERVICES (IRELAND) LIMITED	N/A	N/A
SAGE ONLINE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SAGE OVERSEAS LIMITED.	Active - Accounts Filed	View Report
SAGE PEOPLE LIMITED	Active - Accounts Filed	View Report
SAGESOFT	Active - Accounts Filed	View Report
SAGE WHITLEY LIMITED	Non-Trading	View Report
SAGE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SAGE IRISH INVESTMENTS LLP	In Liquidation	View Report
SAGE IRISH FINANCE COMPANY UNLIMITED COMPANY	N/A	N/A
SAGE IRISH INVESTMENTS ONE LIMITED	In Liquidation	View Report
SAGE IRISH INVESTMENTS TWO LIMITED	In Liquidation	View Report
SAGE TREASURY COMPANY LIMITED	Active - Accounts Filed	View Report
SAGE EURO HEDGECO 1	Active - Accounts Filed	View Report
SAGE EURO HEDGECO 2	Non-Trading	View Report
SAGE TREASURY IRELAND UNLIMITED COMPANY	N/A	N/A
SAGE USD HEDGECO 1	Active - Accounts Filed	View Report
SAGE USD HEDGECO 2	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Board Member Victoria Louise Bradin (921445173) Appointed
Date: 24/04/2024	Event: New Board Member Jacqui Cartin (927282593) Appointed
Date: 24/04/2024	Event: New Board Member Victoria Louise Bradin (921445173) Appointed
Date: 03/10/2023	Event: New Board Member Jacqui Cartin (927282593) Appointed
Date: 03/10/2023	Event: New Board Member Victoria Louise Bradin (921445173) Appointed
Date: 25/09/2023	Event: New Board Member Jacqui Cartin (927282593) Appointed
Date: 25/09/2023	Event: New Board Member Victoria Louise Bradin (921445173) Appointed
Date: 22/09/2023	Event: New Board Member Jacqui Cartin (927282593) Appointed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Accounts filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: Sarah Jane Rolls (924906759) has left the board
Date: 03/09/2020	Event: New Board Member Jacqui Cartin (927282593) Appointed
Date: 03/09/2020	Event: New Board Member Victoria Louise Bradin (921445173) Appointed
Date: 03/09/2020	Event: Adam Mark Richard Parker (924901294) has left the board
Date: 23/06/2020	Event: New Accounts filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 06/04/2020	Event: Sarah Jane Rolls (926855348) has left the board
Date: 06/04/2020	Event: New Board Member Sarah Jane Rolls (924906759) Appointed
Date: 02/04/2020	Event: New Board Member Sarah Jane Rolls (926855348) Appointed
Date: 12/03/2020	Event: Julia McDonough (920111363) has left the board
Date: 09/07/2019	Event: New Accounts filed
Date: 28/06/2019	Event: New Board Member Julia McDonough (920111363) Appointed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: Miranda Craig (924890127) has left the board
Date: 20/03/2019	Event: New Company Secretary Mohor Roy (925648575) Appointed
Date: 23/01/2019	Event: Claire Marcia Vaughan (924890129) has left the board
Date: 03/08/2018	Event: Victoria Louise Bradin (921445173) has left the board
Date: 03/08/2018	Event: New Board Member Adam Mark Richard Parker (924901294) Appointed
Date: 01/08/2018	Event: Mark Parry (919049828) has left the board
Date: 01/08/2018	Event: Erik Martin De Greef (924239222) has left the board
Date: 01/08/2018	Event: Mark Parry (919865846) has left the board
Date: 01/08/2018	Event: New Company Secretary Miranda Craig (924890127) Appointed
Date: 01/08/2018	Event: New Board Member Claire Marcia Vaughan (924890129) Appointed
Date: 04/07/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: New Board Member Erik Martin De Greef (924239222) Appointed
Date: 12/07/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Annual Return filed
Date: 22/09/2016	Event: New Board Member Victoria Louise Bradin (921445173) Appointed
Date: 21/09/2016	Event: Michael John Robinson (913073703) has left the board
Date: 28/06/2016	Event: New Accounts filed
Date: 14/04/2016	Event: Mark Parry (920679024) has left the board
Date: 14/04/2016	Event: New Board Member Mark Parry (919865846) Appointed
Date: 09/04/2016	Event: New Annual Return filed
Date: 07/04/2016	Event: New Board Member Mark Parry (920679024) Appointed
Date: 07/04/2016	Event: Alastair John Mitchell (907976218) has left the board
Date: 24/04/2015	Event: New Board Member Michael John Robinson (913073703) Appointed
Date: 24/04/2015	Event: Simon Black (912627700) has left the board
Date: 24/04/2015	Event: New Accounts filed

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PROTX LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £437k

£437k

- £437k

People Overview

0

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £437k

£437k

- £437k

Accounts

People Overview

0

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™