Company profile

PROTECH COMPUTER SYSTEMS LIMITED

active • ltd • 107 Cheapside, London, EC2V 6DN, England

Company no.03037197Officers17Documents0

Key company facts

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Company Number: 03037197
Company Status: active
Type: ltd
Date Of Creation: 1995-03-23
Registered Office: 107 Cheapside, London, EC2V 6DN, England
Sic Codes: information technology consultancy activities

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	2 Apr 2026	1 Month
BAYLES, Nigel Appointed	16 Jan 2026	4 Months
BIELAWSKI, Sacha Resigned	19 Dec 2025	4 Months
Accounts Submitted	20 Sep 2025	7 Months
BIELAWSKI, Sacha Appointed	15 Jul 2025	10 Months
GRAFTON, Mark David Resigned	14 Jul 2025	10 Months
Confirmation Statement Submitted	31 Mar 2025	1 Year
Accounts Submitted	17 Oct 2024	1 Year
ROWE, Joshua Barrett Resigned	25 Sep 2024	1 Year
HAMILTON, Else Christina Appointed	23 Sep 2024	1 Year
GRAFTON, Mark David Appointed	23 Sep 2024	1 Year
Accounts Submitted	24 May 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BAYLES, Nigel	director	2026-01-16
HAMILTON, Else Christina	director	2024-09-23
BIELAWSKI, Sacha	director	2025-07-15
GRAFTON, Mark David	director	2024-09-23
ROWE, Joshua Barrett	director	2019-11-06
GUALTIERI, Gerard John	director	2019-07-26
WATKINS, Jenny	director	2019-11-06
TOWERS, Anthony	director	2019-07-26
TROUTH, Mark	secretary	2002-04-10
COUCHMAN, Richard Alexander	director	2001-12-12
TROUTH, Mark	director	1995-03-23
EARLY BIRD ASSOCIATES LIMITED	corporate-director	2001-12-12

PSC records

People with significant control, when present.

Name	Control	Notified
Clearcourse Partnership Acquireco Finance Limited	corporate-entity-person-with-significant-control	2021-01-28
Mr Mark Trouth	individual-person-with-significant-control	2016-04-06
Clearcourse Partnership Acquireco Ltd	corporate-entity-person-with-significant-control	2019-07-26

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
HAMILTON, Else Christina	director	76
GUALTIERI, Gerard John	director	44
WATKINS, Jenny	director	3
TOWERS, Anthony	director	2
COUCHMAN, Richard Alexander	director	9
TROUTH, Mark	director	5
EARLY BIRD ASSOCIATES LIMITED	corporate-director	3
CHAN, Kam	secretary	0
KEY LEGAL SERVICES (NOMINEES) LIMITED	corporate-nominee-director	99
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	corporate-nominee-secretary	100

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