Company information:
Protologic Limited (No: 03424154)
Address: 79 BUSHEY WOOD ROAD, SHEFFIELD, S17 3QD, ENGLAND
Status: Active
Incorporated: 22-Aug-1997
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 09-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: TIMOTHY HARRISON ( DOB: Feb-1965 From: Aug-1997 )
Current Secretary: GAIL RODGERS ( From: Mar-2023 )
Resigned Director: JOHN ANDREW BURNS ( DOB: Jul-1964 From: Oct-1999 To: Dec-2021 )
Resigned Director: ANDREW STEVENS ( From: Oct-1999 To: Dec-2004 )
Resigned Director: CLINT HAROLD THOMPSON ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: JOHN ANDREW BURNS ( DOB: Jul-1964 From: Oct-1999 To: Dec-2021 )
Resigned Secretary: NORMAN HARRISON ( From: Aug-1997 To: Oct-1999 )
Resigned Secretary: TIMOTHY HARRISON ( From: Dec-2021 To: Mar-2023 )
Resigned Secretary: JEFFREY NIGEL SELBY ( DOB: Jul-1952 From: Aug-1997 To: Aug-1997 )
Resigned Secretary: ANDREW STEVENS ( From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Mr John Andrew Burns, 79 Bushey Wood Road, Sheffield, S17 3QD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-12-03)
Mr Timothy Harrison, 79 Bushey Wood Road, Sheffield, S17 3QD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 929 | 142 | 38,277 | 358 | 929.0,142.0,0.0,0.0,0.0,0.0,38277.0,358.0 | ||||
| Current assets | 45,370 | 2,044 | 7,828 | 60,769 | 30,473 | 43,332 | 61,533 | 102,733 | 45370.0,2044.0,7828.0,60769.0,30473.0,43332.0,61533.0,102733.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 201 | 10,448 | 248 | 0.0,0.0,0.0,0.0,0.0,201.0,10448.0,248.0 | |||||
| Net current assets (liabilities) | 28,794 | 1,385 | 3,630 | 40,165 | 30,182 | 40,073 | 51,713 | 70,231 | 28794.0,1385.0,3630.0,40165.0,30182.0,40073.0,51713.0,70231.0 |
| Total assets less current liabilities | 29,723 | 1,527 | 3,630 | 40,073 | 89,990 | 70,589 | 29723.0,1527.0,3630.0,0.0,0.0,40073.0,89990.0,70589.0 | ||
| Provisions for liabilities, balance sheet subtotal | 186 | 186.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | -1,450 | -600 | 0.0,-1450.0,-600.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 29,537 | 77 | 3,030 | 39,565 | 29,582 | 39,448 | 89,365 | 69,901 | 29537.0,77.0,3030.0,39565.0,29582.0,39448.0,89365.0,69901.0 |
| Equity / share capital and reserves | 29,537 | 77 | 3,030 | 39,565 | 29,582 | 39,448 | 89,365 | 69,901 | 29537.0,77.0,3030.0,39565.0,29582.0,39448.0,89365.0,69901.0 |