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FORCE PROTOCOL LTD, Bletchley, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

FORCE PROTOCOL LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number10844811

Founded30/06/2017

PurposeOther professional, scientific and technical activities n.e.c.

AddressAu40 Bletchley Park Science & Innovation Centre, Sherwood Drive, Bletchley, Buckinghamshire, MK3 6EB

Confirmation StatementNext due: 17/04/2020; Last made up: 03/04/2019

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date30/06/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

22/03/2019

Resigned Jacob Robert Ashby (person)

Resigned as Director

24/08/2018

Annual accounts filed

Micro company accounts made up to 30 June 2018

View file in Documents

30/06/2017

Appointed Raza Ahmed (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Peter Darren Mardell

75–100% shares · 75–100% voting rights

Appointed: 30/06/2017

87.5%

25–50% shares · 25–50% voting rights

Appointed: 30/06/2017 · Resigned: 18/09/2017

37.5%

25–50% shares · 25–50% voting rights

Appointed: 30/06/2017 · Resigned: 18/09/2017

37.5%

25–50% shares · 25–50% voting rights

Appointed: 30/06/2017 · Resigned: 18/09/2017

37.5%

Officers & directors

Peter Darren Mardell

Director

Appointed: 30/06/2017

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Showing 1–5 of 7

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Ownership Timeline (3 changes)

18/09/2017

Resigned Raza Ahmed (person)

Person with significant control

30/06/2017

Appointed Raza Ahmed (person)

Person with significant control

30/06/2017

Appointed Peter Darren Mardell (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Au40 Bletchley Park Science & Innovation Centre

Sherwood Drive

Bletchley

Buckinghamshire

MK3 6EB

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

12/01/2021

First Gazette notice for compulsory strike-off

27/10/2020

Confirmation statement

03/04/2019

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Termination of director appointment

22/03/2019

Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22

23/11/2018

Confirmation statement

07/09/2018

Confirmation statement

29/08/2018

Micro company accounts made up to 30 June 2018

24/08/2018

Change of registered office address

02/08/2018

Showing 1–10 of 22

1 / 3

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