Protel Pms Limited

14287286

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

First Floor Ilona Rose House, Manette Street, London, W1D 4AL

Incorporated 10/08/2022

Previously known as

Xn Pms Limited · until 03/01/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

58290

Other software publishing

Officers

Mr David Lincoln Herron

director · Since 31/12/2022

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 4 other boards

Mr Eoghan Hurley

director · Since 22/05/2026

IRISH · IRELAND · Age 44

David Lincoln Herron

director · Since 31/12/2022

American · United States · Age 55

Eoghan Hurley

director · Since 22/05/2026

Irish · Ireland · Age 44

Former

Mark Chalice Pearman

director · Resigned 31/12/2022

Jamie Anthony Keir

director · Resigned 31/12/2023

Kunaal Sarna

director · Resigned 22/05/2026

Kunaal Sarna

director · Resigned 22/05/2026

Persons with Significant Control

Former PSCs

Xn Protel Systems Limited

Ceased 31/12/2022

Ai Silk Uk Midco 3 Limited

Ceased 01/07/2024

Ai Silk Midco Limited

Ceased 01/07/2024

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → First Floor Ilona Rose House

2026-08-20

4TH FLOOR, ILONA ROSE HOUSE

post town → London

2026-08-20

LONDON

officer appointed → HERRON, David Lincoln

2026-08-20

officer appointed → HURLEY, Eoghan

2026-08-20