Introduction
Watch Company
P
PROTEL PMS LIMITED
PROTEL PMS LIMITED is an active company incorporated on 10 August 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing. PROTEL PMS LIMITED was registered 3 years ago.(SIC: 58290)
Status
active
Active since 3 years ago
Company No
14287286
LTD Company
Age
3 Years
Incorporated 10 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Previous Company Names
XN PMS LIMITED
From: 10 August 2022To: 3 January 2023
Address
4th Floor, Ilona Rose House Manette Street London, W1D 4AL,
Previous Addresses
Somerset House 47-49 London Road Redhill RH1 1LU England
From: 3 January 2023To: 17 April 2023
No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom
From: 10 August 2022To: 3 January 2023
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HERRON, David Lincoln
ActiveManette Street, LondonW1D 4AL
Born April 1971
Director
Appointed 31 Dec 2022
HERRON, David Lincoln
Manette Street, LondonW1D 4AL
Born April 1971
Director
31 Dec 2022
Active
SARNA, Kunaal
ActiveManette Street, LondonW1D 4AL
Born June 1983
Director
Appointed 31 Dec 2023
SARNA, Kunaal
Manette Street, LondonW1D 4AL
Born June 1983
Director
31 Dec 2023
Active
KEIR, Jamie Anthony
ResignedManette Street, LondonW1D 4AL
Born June 1981
Director
Appointed 31 Dec 2022
Resigned 31 Dec 2023
KEIR, Jamie Anthony
Manette Street, LondonW1D 4AL
Born June 1981
Director
31 Dec 2022
Resigned 31 Dec 2023
Resigned
PEARMAN, Mark Chalice
ResignedLondon Road, RedhillRH1 1LU
Born September 1961
Director
Appointed 10 Aug 2022
Resigned 31 Dec 2022
PEARMAN, Mark Chalice
London Road, RedhillRH1 1LU
Born September 1961
Director
10 Aug 2022
Resigned 31 Dec 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ai Silk Midco Limited
ActiveElizabeth House Les Ruettes, St Peter PortGY1 4LX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jul 2024
Ai Silk Midco Limited
Elizabeth House Les Ruettes, St Peter PortGY1 4LX
Ownership of shares 75 to 100 percent
01 Jul 2024
Active
St. James's Square, LondonSW1Y 4LB
Nature of Control
Significant influence or control
Notified 31 Dec 2022
Ai Silk Uk Midco 3 Limited
St. James's Square, LondonSW1Y 4LB
Significant influence or control
31 Dec 2022
Active
Gracechurch Street, LondonEC3V 0HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Aug 2022
Ceased 31 Dec 2022
Xn Protel Systems Limited
Gracechurch Street, LondonEC3V 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Aug 2022
Ceased 31 Dec 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
18 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
4 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2023
3 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2023
3 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2023
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
10 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 August 2022