This company is commonly known as Protech Control Systems Limited. The company was founded 27 years ago and was given the registration number 03372144. The firm's registered office is in BEDFORDSHIRE. You can find them at 45 Shortmead Street, Biggleswade, Bedfordshire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PROTECH CONTROL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03372144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 1997 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 45 Shortmead Street, Biggleswade, Bedfordshire, SG18 0AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Landseer Felmersham Road, Radwell, Bedford, MK43 7HS | Secretary | 16 May 1997 | Active |
| Landseer Felmersham Road, Radwell, Bedford, MK43 7HS | Director | 16 May 1997 | Active |
| 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR | Nominee Secretary | 16 May 1997 | Active |
| Mr Anthony Murton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Landseer, Felmersham Road, Bedford, England, MK43 7HS |
| Nature of control | : |
|
| Mr Spencer Murton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Milton Room, Starey Close, Milton Ernest, England, MK44 1RX |
| Nature of control | : |
|
| Miss Gemma Murton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Landseer, Felmersham Road, Bedford, England, MK43 7HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-05 | Accounts | Change account reference date company previous shortened. | Download |
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