PROTOLOGIC LIMITED
Company details
- Registered name
- PROTOLOGIC LIMITED
- Company number
- 03424154
- Registered office
- 79 Bushey Wood Road, Sheffield, S17 3QD, England
- Company type
- Private limited company
- Incorporated on
- 22 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 05 Sept 2027
- Confirmation statement — last
- 22 Aug 2026
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/03/2023 | Person with significant control added | — | Ms Gail Rodgers |
| 29/03/2023 | Secretary resigned | HARRISON, Timothy | — |
| 29/03/2023 | Secretary appointed | — | RODGERS, Gail |
| 03/12/2021 | Person with significant control ceased | Mr John Andrew Burns | — |
| 03/12/2021 | Director resigned | BURNS, John Andrew | — |
| 03/12/2021 | Secretary resigned | BURNS, John Andrew | — |
| 03/12/2021 | Secretary appointed | — | HARRISON, Timothy |
| 06/04/2016 | Person with significant control added | — | Mr Timothy Harrison |
| 06/04/2016 | Person with significant control added | — | Mr John Andrew Burns |
| 03/12/2004 | Director resigned | STEVENS, Andrew | — |
| 14/10/1999 | Secretary resigned | STEVENS, Andrew | — |
| 13/10/1999 | Secretary resigned | HARRISON, Norman | — |
| 13/10/1999 | Director appointed | — | STEVENS, Andrew |
| 13/10/1999 | Director appointed | — | BURNS, John Andrew |
| 13/10/1999 | Secretary appointed | — | STEVENS, Andrew |
| 13/10/1999 | Secretary appointed | — | BURNS, John Andrew |
| 28/08/1997 | Director resigned | THOMPSON, Clint Harold | — |
| 28/08/1997 | Secretary resigned | SELBY, Jeffrey Nigel | — |
| 27/08/1997 | Secretary appointed | — | HARRISON, Norman |
| 27/08/1997 | Director appointed | — | HARRISON, Timothy |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PROTOLOGIC LIMITED
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Filing history
Most recent filings
Data protection register
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About PROTOLOGIC LIMITED (03424154)
PROTOLOGIC LIMITED is a private limited company incorporated on 22 August 1997 and registered in the United Kingdom under company number 03424154. Its registered office is at 79 Bushey Wood Road, Sheffield, S17 3QD, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 August 2025. 10 active officers are on record , and the person with significant control is Ms Gail Rodgers. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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