PROTEC LIMITED

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

This company is commonly known as Protec Limited. The company was founded 30 years ago and was given the registration number 02876304. The firm's registered office is in SHEFFIELD. You can find them at Synectics House, 3-4 Broadfield Close, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	PROTEC LIMITED
Company Number	:	02876304
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 1993
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN	Secretary	04 March 2019	Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN	Director	18 April 2019	Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN	Secretary	30 November 2018	Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS	Secretary	17 June 2016	Active
Monkwood Cottage, Whitakers Way, Loughton, IG10 1SQ	Secretary	01 November 2002	Active
2 Webbs Cottages, The Green, North Warnborough, RG29 1HF	Secretary	30 September 1998	Active
25 Goldings Close, Kings Hill, West Malling, ME19 4BE	Secretary	13 April 1994	Active
19-21 Swan Street, West Malling, Maidstone, ME19 6JU	Secretary	15 December 1993	Active
4 Holt Road, Studley, B80 7NX	Secretary	18 November 2005	Active
38 Hallswelle Road, Golders Green, London, NW11 0DJ	Secretary	30 November 1993	Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS	Secretary	06 April 2018	Active
St Georges House, St Georges Place, St Peter Port, GY1 2BH	Secretary	01 December 1993	Active
Chadwick Green Farmhouse, 108 Carr Hill Road, Billinge, WD5 7TY	Director	23 May 2005	Active
13 Weir Mill, Mill St East Malling, West Malling, ME19 6DW	Director	01 December 1993	Active
Synectics House, 3-4 Broadfield Close, Sheffield, England, S8 0XN	Director	30 November 2018	Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS	Director	17 June 2016	Active
Monkwood Cottage, Whitakers Way, Loughton, IG10 1SQ	Director	01 November 2002	Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS	Director	06 April 2018	Active
Lyndhurst Oakes Fainway, Godalming, GU8 6DL	Director	22 January 1997	Active
2 Webbs Cottages, The Green, North Warnborough, RG29 1HF	Director	03 August 1998	Active
4 Kingfisher House, Dedmere Road, Marlow, SL7 1PG	Director	16 October 2003	Active
Snow Meadow Barn, Middle Stoughton, Wedmore, BS28 4PT	Director	29 November 1996	Active
25 Goldings Close, Kings Hill, West Malling, ME19 4BE	Director	01 April 1994	Active
Shrublands, Lockhampton Hill, Cheltenham, GL53 9QJ	Director	12 March 2001	Active
7 Burnside, Shaw, Oldham, OL2 8LE	Director	25 June 1997	Active
1 Quarry Lane, Lower Shiplake, Henley, RG9 3JW	Director	08 December 1998	Active
4 Holt Road, Studley, B80 7NX	Director	18 November 2005	Active
87 St Marys Drive, Benfleet, SS7 1LH	Director	01 December 1993	Active
Studley Point, 88 Birmingham Road, Studley, United Kingdom, B80 7AS	Director	06 May 2010	Active
417 Whirlowdale Road, Sheffield, S11 9NG	Director	18 November 2005	Active
38 Hallswelle Road, Golders Green, London, NW11 0DJ	Director	30 November 1993	Active
The Spinney Devenish Lane, Ascot, SL5 9QU	Director	04 January 1999	Active
Studley Point, 88 Birmingham Road, Studley, B80 7AS	Director	31 January 2015	Active
Flat 2 80 Balham Park Road, London, SW12 8EA	Director	30 November 1993	Active
St Georges House, St Georges Place, St Peter Port, GY1 2BH	Director	01 December 1993	Active

People with Significant Control

Synectics Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Studley Point, Birmingham Road, Studley, England, B80 7AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

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

Date	Category	Description
2023-12-05	Confirmation statement	Confirmation statement with updates.	Download
2023-06-01	Accounts	Accounts with accounts type dormant.	Download
2022-12-01	Confirmation statement	Confirmation statement with updates.	Download
2022-06-07	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-06-07	Other	Legacy.	Download
2022-05-27	Accounts	Legacy.	Download
2022-05-27	Other	Legacy.	Download
2022-05-27	Other	Legacy.	Download
2021-11-30	Confirmation statement	Confirmation statement with updates.	Download
2021-07-10	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-07-10	Accounts	Legacy.	Download
2021-06-25	Other	Legacy.	Download
2021-06-25	Other	Legacy.	Download
2020-11-30	Confirmation statement	Confirmation statement with updates.	Download
2020-10-22	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-10-22	Other	Legacy.	Download
2020-10-11	Accounts	Legacy.	Download
2020-10-11	Other	Legacy.	Download
2020-07-08	Capital	Capital statement capital company with date currency figure.	Download
2020-06-16	Officers	Termination director company with name termination date.	Download
2020-06-09	Capital	Legacy.	Download
2020-06-09	Insolvency	Legacy.	Download
2020-06-09	Resolution	Resolution.	Download
2020-05-20	Resolution	Resolution.	Download
2020-05-20	Change of name	Certificate re registration public limited company to private.	Download