PC

PROTECH COMPUTER SYSTEMS LIMITED

Active

Company number 03037197

London, England · Incorporated 23 March 1995

107 Cheapside, London, EC2V 6DN, England

Last updated on 31 August 2026

Information technology consultancy activities · SIC 62020


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 January 2021

Funding

1 funding round
26 July 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Appoint Person Director Company With Name Date
Officers
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2024 View
Legacy
Other
19 October 2023 View
Legacy
Other
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Legacy
Accounts
22 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Legacy
Accounts
20 January 2022 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2021 View
Capital Allotment Shares
Capital
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Change Person Director Company With Change Date
Officers
15 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Legacy
Other
29 December 2020 View
Legacy
Other
29 December 2020 View
Legacy
Accounts
29 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Change Person Director Company With Change Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Resolution
Resolution
14 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2013 View
Capital Return Purchase Own Shares
Capital
31 October 2013 View
Capital Cancellation Shares
Capital
18 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Resolution
Resolution
9 October 2013 View
Statement Of Companys Objects
Change Of Constitution
9 October 2013 View
Resolution
Resolution
27 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 September 2013 View
Resolution
Resolution
27 September 2013 View
Legacy
Insolvency
27 September 2013 View
Legacy
Capital
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Legacy
Mortgage
28 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Change Corporate Director Company With Change Date
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Corporate Director Company With Change Date
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Annual Return
23 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2009 View
Legacy
Address
28 March 2008 View
Legacy
Annual Return
28 March 2008 View
Legacy
Address
27 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Mortgage
30 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Capital
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Resolution
Resolution
29 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Address
24 September 2003 View
Accounts With Accounts Type Small
Accounts
24 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2003 View
Legacy
Mortgage
12 July 2003 View
Legacy
Annual Return
16 April 2003 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
30 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2002 View
Legacy
Mortgage
22 December 2001 View
Legacy
Officers
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Resolution
Resolution
20 December 2001 View
Legacy
Capital
20 December 2001 View
Legacy
Capital
20 December 2001 View
Legacy
Mortgage
7 December 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Small
Accounts
22 January 2001 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Small
Accounts
12 October 1999 View
Legacy
Mortgage
26 June 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Small
Accounts
15 July 1998 View
Legacy
Annual Return
19 May 1998 View
Resolution
Resolution
19 June 1997 View
Accounts With Accounts Type Small
Accounts
12 June 1997 View
Legacy
Annual Return
14 May 1997 View
Legacy
Address
7 July 1996 View
Accounts With Accounts Type Small
Accounts
12 May 1996 View
Legacy
Annual Return
22 April 1996 View
Legacy
Officers
15 December 1995 View
Legacy
Officers
15 December 1995 View
Legacy
Capital
13 September 1995 View
Legacy
Accounts
8 September 1995 View
Legacy
Address
28 March 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
28 March 1995 View
Incorporation Company
Incorporation
23 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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