UKBizDB.co.uk

PROTEC INNOVATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Protec Innovations Limited. The company was founded 18 years ago and was given the registration number 05683713. The firm's registered office is in BIRMINGHAM. You can find them at Bank House, Cherry Street, Birmingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PROTEC INNOVATIONS LIMITED
Company Number:05683713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 January 2006
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Bank House, Cherry Street, Birmingham, B2 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3b, Seven Stars Industrial Estate, Quinns Close, Coventry, England, CV3 4LH

Secretary22 January 2006Active
Unit 3b, Seven Stars Industrial Estate, Quinns Close, Coventry, England, CV3 4LH

Director22 January 2006Active
Unit 3b, Seven Stars Industrial Estate, Quinns Close, Coventry, England, CV3 4LH

Director22 January 2006Active
Unit 3b, Seven Stars Industrial Estate, Quinns Close, Coventry, England, CV3 4LH

Director20 October 2010Active
Unit 3b, Seven Stars Industrial Estate, Quinns Close, Coventry, England, CV3 4LH

Director22 January 2006Active
Unit 3b Seven Stars Industrial Estate, Quinns Close, Coventry, England, CV3 4LH

Director26 March 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 January 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 January 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-17Gazette

Gazette dissolved liquidation.

Download
2022-01-17Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-06-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-06-23Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2021-01-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-12-31Address

Change registered office address company with date old address new address.

Download
2019-12-30Insolvency

Liquidation voluntary statement of affairs.

Download
2019-12-30Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-12-30Resolution

Resolution.

Download
2019-06-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-06-21Accounts

Accounts with accounts type micro entity.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

Download
2017-03-21Accounts

Accounts with accounts type total exemption small.

Download
2017-01-25Confirmation statement

Confirmation statement with updates.

Download
2016-10-05Officers

Change person director company with change date.

Download
2016-08-01Officers

Change person director company with change date.

Download
2016-06-24Accounts

Accounts with accounts type total exemption small.

Download
2016-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-18Accounts

Change account reference date company previous extended.

Download
2015-03-26Officers

Appoint person director company with name date.

Download
2015-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-22Officers

Change person director company with change date.

Download
2014-12-30Accounts

Accounts with accounts type total exemption small.

Download
2014-01-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.