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PROTECH COMPUTER SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03037197
Incorporation Date
1995-03-23
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.protech.co.uk/
Source: Companies House

PROTECH COMPUTER SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03037197, and its current status with Companies House is active. The company was incorporated on 23 March 1995 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PROTECH COMPUTER SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PROTECH COMPUTER SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED 100% Companies House

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Officers

4

Two of the 4 officer records shown for PROTECH COMPUTER SYSTEMS LIMITED are current appointments, filed with Companies House. Else Hamilton (appointed 2024-09-23) and Nigel Bayles (appointed 2026-01-16) both serve as Director. The remaining 2 records shown (Mark Grafton and Sacha Bielawski) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at PROTECH COMPUTER SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EH
Else Hamilton ACTIVE

Appointed
2024-09-23
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nigel Bayles ACTIVE

Appointed
2026-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mark Grafton RESIGNED

Appointed
2024-09-23
Resigned
2025-07-14
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sacha Bielawski RESIGNED

Appointed
2025-07-15
Resigned
2025-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PROTECH COMPUTER SYSTEMS LIMITED sits 4 levels below its ultimate parent, CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED, registered in United Kingdom. Immediately above PROTECH COMPUTER SYSTEMS LIMITED is CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED, holding 100% as filed in PROTECH COMPUTER SYSTEMS LIMITED's own shareholder record with Companies House. CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PROTECH COMPUTER SYSTEMS LIMITED?

One shareholder is currently on record for PROTECH COMPUTER SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROTECH COMPUTER SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROTECH COMPUTER SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROTECH COMPUTER SYSTEMS LIMITED have on record?

1 shareholder is shown on record for PROTECH COMPUTER SYSTEMS LIMITED.

What is PROTECH COMPUTER SYSTEMS LIMITED's company registration number?

PROTECH COMPUTER SYSTEMS LIMITED's registration number is 03037197, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROTECH COMPUTER SYSTEMS LIMITED still an active company?

PROTECH COMPUTER SYSTEMS LIMITED's status on Companies House is listed as active.

When was PROTECH COMPUTER SYSTEMS LIMITED incorporated?

PROTECH COMPUTER SYSTEMS LIMITED was incorporated on 23 March 1995, according to Companies House.

What is PROTECH COMPUTER SYSTEMS LIMITED's registered address?

The registered address on file for PROTECH COMPUTER SYSTEMS LIMITED is London, United Kingdom.

What legal structure is PROTECH COMPUTER SYSTEMS LIMITED registered as?

PROTECH COMPUTER SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROTECH COMPUTER SYSTEMS LIMITED?

Two of the 4 officer records shown for PROTECH COMPUTER SYSTEMS LIMITED are current appointments, filed with Companies House. Else Hamilton (appointed 2024-09-23) and Nigel Bayles (appointed 2026-01-16) both serve as Director. The remaining 2 records shown (Mark Grafton and Sacha Bielawski) are former appointments that have since been resigned. Management authority at PROTECH COMPUTER SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROTECH COMPUTER SYSTEMS LIMITED have a parent company or subsidiaries?

PROTECH COMPUTER SYSTEMS LIMITED sits 4 levels below its ultimate parent, CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PROTECH COMPUTER SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROTECH COMPUTER SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROTECH COMPUTER SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROTECH COMPUTER SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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