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PROTECHNIQUE LIMITED

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

This company is commonly known as Protechnique Limited. The company was founded 29 years ago and was given the registration number 03038617. The firm's registered office is in JESMOND, NEWCASTLE UPON TYNE. You can find them at Anson House, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PROTECHNIQUE LIMITED
Company Number:03038617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1995
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Anson House, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England, NE2 3AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anson House, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE

Secretary01 September 2000Active
Anson House, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE

Director01 September 2000Active
Anson House, Burdon Terrace, Jesmond, Newcastle Upon Tyne, England, NE2 3AE

Director01 September 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary28 March 1995Active
36 Culmore Close, Willenhall, B26 3RR

Secretary28 March 1995Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director28 March 1995Active
5 Fairfields Hill, Polesworth, Tamworth, B78 1HL

Director28 March 1995Active
36 Culmore Close, Willenhall, B26 3RR

Director28 March 1995Active

People with Significant Control

Holly Group Limited
Notified on:10 October 2017
Status:Active
Country of residence:United Kingdom
Address:Anson House, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-18Confirmation statement

Confirmation statement with updates.

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2024-03-05Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-06-24Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-09-25Persons with significant control

Notification of a person with significant control.

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2018-04-24Accounts

Accounts with accounts type unaudited abridged.

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2018-03-19Address

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

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2018-03-17Confirmation statement

Confirmation statement with updates.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-08-19Gazette

Gazette filings brought up to date.

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2017-07-08Dissolution

Dissolved compulsory strike off suspended.

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2017-06-06Gazette

Gazette notice compulsory.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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