Protoflex Software Limited

15497037

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD, LONDON, SE1 9SG

Incorporated 17/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Dr. John Martin Nye

director · Since 17/02/2024

COMPANY DIRECTOR

BRITISH · WALES · Age 65

Mr Alexander Geoffrey Warburton

director · Since 17/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Marc Fred Warburton

director · Since 17/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Christopher David Williams

director · Since 17/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Mr Alexander Geoffrey Warburton

25–50% shares

25–50% votes

Appoint directors

British · England · Age 35

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE1 9SG

Notified 17/02/2024

Mr Christopher David Williams

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 47

C/O Ampa Holdings Llp, Level 19, The Shard, London, SE1 9SG

Notified 17/02/2024