DATEL PROTEX SYSTEMS LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
DATEL PROTEX SYSTEMS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
DATEL PROTEX SYSTEMS LIMITED was incorporated 30 years ago on 19/01/1994 and has the registered number: 02889172. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
DATEL PROTEX SYSTEMS LIMITED was incorporated 30 years ago on 19/01/1994 and has the registered number: 02889172. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 28/02/2025.
DATEL PROTEX SYSTEMS LIMITED - WARRINGTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
CINNAMON PARK
WARRINGTON
CHESHIRE
WA2 0XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN RATH | Dec 1959 | British | Director | 1994-06-01 | CURRENT |
| MR ANTHONY JOHN PIMBLETT | Jan 1958 | British | Director | 1994-06-01 | CURRENT |
| DAVID JAMES PRESTON | British | Secretary | 2000-03-01 | CURRENT | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-19 UNTIL 1994-02-01 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-01-19 UNTIL 1994-02-01 | RESIGNED | ||
| ALAN KEITH SIMPSON | Mar 1956 | British | Director | 1994-02-01 UNTIL 2008-05-08 | RESIGNED |
| MICHAEL LAPIDE | Jul 1945 | Israeli | Director | 1994-06-01 UNTIL 1997-03-25 | RESIGNED |
| NEIL STUART WINN | Oct 1959 | Secretary | 1995-05-01 UNTIL 1995-10-02 | RESIGNED | |
| SALLY MARTIN | Secretary | 1994-02-01 UNTIL 1995-05-01 | RESIGNED | ||
| SALLY MARTIN | Secretary | 1995-10-02 UNTIL 2000-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Datel Group Plc | 2016-04-06 - 2021-05-31 | Warrington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Anthony John Pimblett | 2016-04-06 | 1/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Martin Rath | 2016-04-06 | 12/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Datel Protex Systems Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-24 | 31-05-2023 | £92,586 Cash £-119,193 equity |
| Datel Protex Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-14 | 31-05-2022 | £202,557 Cash £-188,100 equity |
| Datel Protex Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-14 | 31-05-2021 | £171,008 Cash £-254,021 equity |
| Datel Protex Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-05-2020 | £-300,251 equity |
| Datel Protex Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-19 | 31-05-2019 | £-339,768 equity |