Protech Computer Systems Limited
Company 03037197 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Clearcourse Membership Services Limited 2 shared directors
- APT Solutions Limited 2 shared directors
- CSY Retail Systems LTD 2 shared directors
- Avon Data Systems Limited 2 shared directors
- APT Software Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03037197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1995 |
| Address | 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Clearcourse Partnership Acquireco Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Trouth ceased 2019 British
ownership of shares 75-100% - Clearcourse Partnership Acquireco Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Nigel Bayles Director · appointed 2026
- Else Christina Hamilton Director · appointed 2024
Show 12 former officers
- Sacha Bielawski Director · appointed 2025 · resigned 2025
- Mark David Grafton Director · appointed 2024 · resigned 2025
- Jenny Watkins Director · appointed 2019 · resigned 2022
- Joshua Barrett Rowe Director · appointed 2019 · resigned 2024
- Gerard John Gualtieri Director · appointed 2019 · resigned 2023
- Anthony Towers Director · appointed 2019 · resigned 2019
- David Robert Gaunt Director · appointed 2006 · resigned 2011
- Early Bird Associates Limited Corporate-director · appointed 2001 · resigned 2013
- Richard Alexander Couchman Director · appointed 2001 · resigned 2019
- Kam Chan Secretary · appointed 1995 · resigned 2002
- Mark Trouth Secretary · appointed 1995 · resigned 2019
- Denise Floyd Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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