PROTOCOL DESIGN SOLUTIONS LIMITED

PROTOCOL DESIGN SOLUTIONS LIMITED is an active private limited company, incorporated on 16 September 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cemetery Road, Bishop Auckland. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. PROTOCOL DESIGN SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11A CEMETERY ROAD
Address Line 2	WITTON LE WEAR
Post Town	BISHOP AUCKLAND
Country	ENGLAND
Postcode	DL14 0AR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	14/10/2016
Last Made Up Date	16/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PROTOCOL DESIGN SOLUTIONS LIMITED

Directors

(The company's officers)

MR GAVIN BEALES (BA HONS)

(~58 year old British national)

11A CEMETERY ROAD, WITTON LE WEAR, BISHOP AUCKLAND, DL14 0AR, ENGLAND

Current Director
Gives occupation as DDIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/1997

SUSAN JANE BROWN

(~66 year old British national)

11A CEMETERY ROAD, WITTON LE WEAR, BISHOP AUCKLAND, DL14 0AR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2018

GENE KIRBY

(British national)

21 MEGSTONE COURT, KILLINGWORTH, NEWCASTLE, NORTHUMBERLAND, NE12 6SY

Current Secretary

Appointed on 16/09/1997

Shareholders

(Persons of Significant Control)

Mr Gavin Beales

(~58 year old British national)

11a, Cemetery Road, Witton Le Wear, Bishop Auckland, DL14 0AR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

ECLAIRER LIMITED

MR GAVIN BEALES (BA HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)