PROTECHNIX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Protechnix Limited. The company was founded 22 years ago and was given the registration number 04580575. The firm's registered office is in HIGH WYCOMBE. You can find them at 29-31 Castle Street, , High Wycombe, Buckinghamshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Company Information
| Name | : | PROTECHNIX LIMITED |
|---|
| Company Number | : | 04580575 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 November 2002 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46180 - Agents specialized in the sale of other particular products
|
|---|
Office Address & Contact
| Registered Address | : | 29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 134 High Street, Chalgrove, OX44 7ST | Secretary | 04 November 2002 | Active |
| 134 High Street, Chalgrove, OX44 7ST | Director | 04 November 2002 | Active |
| 134 High Street, Chalgrove, Oxford, OX44 7ST | Director | 04 November 2002 | Active |
| Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT | Corporate Secretary | 04 November 2002 | Active |
| Winter Hill House, Marlow Reach Station Approach, Marlow, SL7 1NT | Corporate Director | 04 November 2002 | Active |
People with Significant Control
| Joy Miles |
| Notified on | : | 13 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 134, High Street, Chalgrove, United Kingdom, OX44 7ST |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Nicholas John Miles |
| Notified on | : | 13 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 134, High Street, Chalgrove, United Kingdom, OX44 7ST |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Joy Miles |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 134, High Street, Chalgrove, United Kingdom, OX44 7ST |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Nicholas John Miles |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 134, High Street, Chalgrove, United Kingdom, OX44 7ST |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)