Menna Overview
Here’s a quick overview of PROTOCOL POLICY SYSTEMS LTD 👀 — a London based business that started in 2014.
PROTOCOL POLICY SYSTEMS LTD
- Company statusactive
- Company No09017006
- Age12 years 3 months Incorporated 29 April 2014
- Officers4
Address
C/O Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom
PROTOCOL POLICY SYSTEMS LTD is an active company incorporated on 29 April 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 09 May 2025
Change To A Person With Significant Control
1 Year Ago on 08 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 09 May 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 13 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 03 May 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYANT, David Anthony | director | Jan 1958 | 22 Feb 2016 |
| MACMILLAN, Avril Mary | director | May 1967 | 27 Sept 2023 |
| MACMILLAN, Stephen | director | Apr 1965 | 29 Apr 2014 |
| SANDERSON, David | director | Sep 1980 | 27 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Protocol Policy Systems Ltd (Registered In New Zealand) | 01 Jul 2016 | |
| Socitm | 01 Jul 2016 |
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Menna Overview
Here’s a quick overview of PROTOCOL POLICY SYSTEMS LTD 👀 — a London based business that started in 2014.