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PROTOFLEX SOFTWARE LIMITED

PROTOFLEX SOFTWARE LIMITED is an active private limited company, incorporated on 17 February 2024. The nature of the business is Business and domestic software development. The company's registered office is on Gracechurch Street, London. The company's next accounts are due on 17 November 2025, and fall under the accounts category: No Accounts Filed. PROTOFLEX SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15497037
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 260 GRACECHURCH STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 0HR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date17/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/03/2025
Last Made Up DateNot available

Return

Next Due Date17/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
PROTOFLEX SOFTWARE LIMITED

Directors

(The company's officers)
DR. JOHN MARTIN NYE
(~63 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 17/02/2024
MR ALEXANDER GEOFFREY WARBURTON
(~33 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2024
MR MARC FRED WARBURTON
(~67 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2024
MR CHRISTOPHER DAVID WILLIAMS
(~45 year old British national)
6TH FLOOR 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2024

Shareholders

(Persons of Significant Control)
Mr Alexander Geoffrey Warburton
(~33 year old British national)
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/02/2024
Mr Christopher David Williams
(~45 year old British national)
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/02/2024

Connections

(Shared officers)
CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
  • DR JOHN MARTIN NYE
FLEX SOFTWARE LIMITED
  • DR JOHN MARTIN NYE
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)

PROTOFLEX SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0HR.

Map of PROTOFLEX SOFTWARE LIMITED at local scale
Map of PROTOFLEX SOFTWARE LIMITED at local scale
Map of PROTOFLEX SOFTWARE LIMITED at district scale
Map of PROTOFLEX SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0HR

Other companies with registered offices in EC3V 0HR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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