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Protech Computer Systems Limited

03037197

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

107 Cheapside, London, EC2V 6DN
Incorporated 23/03/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Ms Else Christina Hamilton

director · Since 23/09/2024

CHIEF EXECUTIVE

DUTCH · ENGLAND · Age 52

Also on 62 other boards

Mr Nigel Bayles

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 69 other boards

Else Christina Hamilton

director · Since 23/09/2024

Dutch · England · Age 52

Nigel Bayles

director · Since 16/01/2026

British · United Kingdom · Age 48

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 23/03/1995

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 23/03/1995

Denise Floyd

secretary · Resigned 22/11/1995

Kam Chan

secretary · Resigned 10/04/2002

David Robert Gaunt

director · Resigned 30/06/2011

Early Bird Associates Limited

corporate director · Resigned 01/10/2013

Mark Trouth

director · Resigned 26/07/2019

Richard Alexander Couchman

director · Resigned 26/07/2019

Mark Trouth

secretary · Resigned 26/07/2019

Anthony Towers

director · Resigned 01/11/2019

Jenny Watkins

director · Resigned 13/09/2022

Gerard John Gualtieri

director · Resigned 31/01/2023

Joshua Barrett Rowe

director · Resigned 25/09/2024

Mark David Grafton

director · Resigned 14/07/2025

Sacha Bielawski

director · Resigned 19/12/2025

Persons with Significant Control

Clearcourse Partnership Acquireco Finance Limited

75–100% shares
75–100% votes
Appoint directors

10-12, Eastcheap, London, EC3M 1AJ

Reg: 13089663 · Companies House · Private Limited Company

Notified 28/01/2021

Former PSCs

Mr Mark Trouth

Ceased 26/07/2019

Clearcourse Partnership Acquireco Ltd

Ceased 28/01/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/09/2022Registered 06/10/2022
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 26/11/2021Registered 03/12/2021Satisfied 26/07/2022
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS LTD

Created 24/12/2020Registered 05/01/2021Satisfied 26/07/2022

Change History

officer appointedBAYLES, Nigel
2026-08-16
officer appointedHAMILTON, Else Christina
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1107 Cheapside
2026-08-16

107 CHEAPSIDE

post townLondon
2026-08-16

LONDON