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Company Information for

PROTRONICS LIMITED

TEMPLE COURT MEWS, 109 OXFORD ROAD, OXFORD, OXFORDSHIRE, OX4 2ER,
Company Registration Number
03171493
Private Limited Company
Active

Company Overview

About Protronics Ltd
PROTRONICS LIMITED was founded on 1996-03-12 and has its registered office in Oxford. The organisation's status is listed as "Active". Protronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROTRONICS LIMITED
 
Legal Registered Office
TEMPLE COURT MEWS
109 OXFORD ROAD
OXFORD
OXFORDSHIRE
OX4 2ER
Other companies in OX4
 
Previous Names
LOOKING-GLASS (EUROPE) LIMITED21/02/2001
Filing Information
Company Number 03171493
Company ID Number 03171493
Date formed 1996-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663451043  
Last Datalog update: 2018-10-04 13:07:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTRONICS LIMITED

Company Officers of PROTRONICS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN NICHOLAS BROWN
Company Secretary 2002-10-15
JONATHAN KEMPSON
Director 1996-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON KEMPSON
Company Secretary 1996-03-12 2006-03-10
SIMON KEMPSON
Director 2001-02-01 2002-10-15
IRENE LESLEY HARRISON
Nominated Secretary 1996-03-12 1996-03-12
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1996-03-12 1996-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN NICHOLAS BROWN CEDAR TELECOM LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Active
JONATHAN KEMPSON BIGUPDATA LTD Director 2014-10-31 CURRENT 2014-10-31 Active
JONATHAN KEMPSON BASTION INSURANCE SERVICES LTD Director 2013-05-20 CURRENT 2013-05-20 Active
JONATHAN KEMPSON HAND OVER FIST LIMITED Director 2007-04-18 CURRENT 2007-04-18 Active
JONATHAN KEMPSON CEDAR TELECOM LIMITED Director 2005-07-19 CURRENT 2005-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-31AA31/12/17 TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2017-09-20AA31/12/16 TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 68543
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN NICHOLAS BROWN / 23/03/2017
2016-08-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-25LATEST SOC25/03/16 STATEMENT OF CAPITAL;GBP 68543
2016-03-25AR0112/03/16 FULL LIST
2015-09-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-22LATEST SOC22/03/15 STATEMENT OF CAPITAL;GBP 68543
2015-03-22AR0112/03/15 FULL LIST
2014-09-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 68543
2014-04-01AR0112/03/14 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-28AR0112/03/13 FULL LIST
2012-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEMPSON / 03/12/2012
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-22AR0112/03/12 FULL LIST
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM INNOVATION HOUSE MILL STREET OXFORD OX2 0JX ENGLAND
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-04AR0112/03/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEMPSON / 08/07/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2010 FROM 28 CHATHAM ROAD OXFORD OXFORDSHIRE OX1 4UY
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEMPSON / 03/07/2010
2010-05-15AR0112/03/10 FULL LIST
2010-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEMPSON / 10/03/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-16363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-10225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-31288bSECRETARY RESIGNED
2006-03-27363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-27288bSECRETARY RESIGNED
2005-05-27363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-22363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-13363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-12-30288bDIRECTOR RESIGNED
2002-12-30288aNEW SECRETARY APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02123NC INC ALREADY ADJUSTED 21/02/01
2002-10-02RES13SHARE ISSUE 21/02/01
2002-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-05-10287REGISTERED OFFICE CHANGED ON 10/05/02 FROM: HARVESTWAY HOUSE 28 HIGH STREET WITNEY OXFORDSHIRE OX28 6RA
2002-05-02363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/01
2001-05-11363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-02-21CERTNMCOMPANY NAME CHANGED LOOKING-GLASS (EUROPE) LIMITED CERTIFICATE ISSUED ON 21/02/01
2001-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-10-26225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99
2000-03-14363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-06363sRETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-29363aRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS; AMEND
1998-03-23363sRETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-1688(2)RAD 14/03/97--------- £ SI 6240@1=6240 £ IC 62300/68540
1997-04-09363sRETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1996-03-21288NEW SECRETARY APPOINTED
1996-03-21288NEW DIRECTOR APPOINTED
1996-03-21288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities


Licences & Regulatory approval
We could not find any licences issued to PROTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 50,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 68,543
Cash Bank In Hand 2012-01-01 £ 200,701
Current Assets 2012-01-01 £ 343,475
Debtors 2012-01-01 £ 139,883
Fixed Assets 2012-01-01 £ 3,046
Shareholder Funds 2012-01-01 £ 296,165
Stocks Inventory 2012-01-01 £ 2,891
Tangible Fixed Assets 2012-01-01 £ 3,046

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROTRONICS LIMITED registering or being granted any patents
Domain Names

PROTRONICS LIMITED owns 1 domain names.

protronics.co.uk  

Trademarks
We have not found any records of PROTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROTRONICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as PROTRONICS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where PROTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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