PROTX GROUP LIMITED

dissolved Company number 04222367

Private Limited by Shares · Incorporated on 23rd May 2001 · Closed on 22nd Apr 2024

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SIC codes: 58290, 62020
Registered office: London, WC1R 5EF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PROTX GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 23rd May 2001 and is currently showing its status as 'Dissolved'. The company's stated activities are Other software publishing, Information technology consultancy activities .

3 Directors View directors

1008 Companies at address View all 1074 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victoria Bradin	Director	21st Aug 2020		British	View profile
Jacqui Cartin	Director	21st Aug 2020		Irish	View profile
Mohor Roy	Secretary	1st Mar 2019	This company	Not recorded	—

Other companies at this address

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SUBAHARAN HOLDINGS LTD	15805794	27th Jun 2024	liquidation
SUSTAINA STRUCTURES LTD	15781739	16th Jun 2024	liquidation
TECHNICAL ASSEMBLY LTD	15743830	26th May 2024	liquidation
CENTRAL OUTSOURCE LIMITED	15585256	22nd Mar 2024	liquidation
BOWMAN AND FITZHUGH CAPITAL (UK) LIMITED	15573201	18th Mar 2024	liquidation

Showing the latest 5 of 1,007 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 23rd May 2001
Company type: Private Limited by Shares
SIC codes: 58290, 62020
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2021
Accounting reference date: 30th Sep

Timeline

23rd May 2001 Company incorporated
23rd May 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
23rd May 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
23rd May 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd May 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd May 2001 Michael Alculumbre appointed as Director
23rd May 2001 Renee Mann appointed as Secretary
4th Mar 2002 Richard Hargreaves appointed as Director
4th Mar 2002 Joseph Monro appointed as Director
5th Mar 2002 Robert Jeens appointed as Director
4th Nov 2002 Renee Mann resigned as Secretary
4th Nov 2002 Michael Alculumbre appointed as Secretary
24th Mar 2003 John Jacobs appointed as Director
21st Jul 2004 CNG ASSOCIATES LTD appointed as Corporate secretary
2nd May 2005 CNG ASSOCIATES LTD resigned as Corporate secretary
15th Aug 2005 Christopher Kay appointed as Director
15th Mar 2006 Robert Jeens resigned as Director
10th Nov 2006 Richard Hargreaves resigned as Director
10th Nov 2006 John Jacobs resigned as Director
10th Nov 2006 Christopher Kay resigned as Director
10th Nov 2006 Gavin May appointed as Director
10th Nov 2006 Alastair Mitchell appointed as Director
10th Nov 2006 Michael Alculumbre resigned as Secretary
10th Nov 2006 Louise Hall appointed as Secretary
10th Nov 2006 Paul Stobart appointed as Director
10th Nov 2006 Joseph Monro resigned as Director
21st Nov 2007 Simon Black appointed as Director
21st Jan 2009 Michael Alculumbre resigned as Director
31st May 2011 Paul Stobart resigned as Director
27th Jun 2011 Gavin May resigned as Director
31st Jul 2014 Louise Hall resigned as Secretary
31st Jul 2014 Mark Parry appointed as Secretary
13th Mar 2015 Michael Robinson appointed as Director
13th Mar 2015 Simon Black resigned as Director
15th Jun 2016 Alastair Mitchell resigned as Director
15th Jun 2016 Mark Parry appointed as Director
16th Sep 2016 Michael Robinson resigned as Director
16th Sep 2016 Victoria Bradin appointed as Director
2nd Jan 2018 Erik De Greef appointed as Director
29th Jun 2018 Erik De Greef resigned as Director
29th Jun 2018 Mark Parry resigned as Director
29th Jun 2018 Claire Vaughan appointed as Director
29th Jun 2018 Adam Parker appointed as Director
29th Jun 2018 Mark Parry resigned as Secretary
29th Jun 2018 Miranda Craig appointed as Secretary
29th Jun 2018 Victoria Bradin resigned as Director
31st Dec 2018 Claire Vaughan resigned as Director
1st Mar 2019 Mohor Roy appointed as Secretary
1st Mar 2019 Miranda Craig resigned as Secretary
21st Jun 2019 Julia McDonough appointed as Director
1st Mar 2020 Julia McDonough resigned as Director
16th Mar 2020 Sarah Rolls appointed as Director
21st Aug 2020 Adam Parker resigned as Director
21st Aug 2020 Victoria Bradin appointed as Director
21st Aug 2020 Jacqui Cartin appointed as Director
30th Sep 2020 Sarah Rolls resigned as Director
22nd May 2023 Confirmation statement made up

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