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PROTEHNICUS UK LTD

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

This company is commonly known as Protehnicus Uk Ltd. The company was founded 8 years ago and was given the registration number 09892338. The firm's registered office is in SWANSEA. You can find them at 87 Symmons Street, , Swansea, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROTEHNICUS UK LTD
Company Number:09892338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:87 Symmons Street, Swansea, Wales, SA1 6FT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Cwrt Y Dderwen, Llanelli, Wales, SA15 1LL

Director27 November 2015Active
8, Toronto Avenue, Margam, Port Talbot, Wales, SA13 2DA

Director17 February 2016Active
64, Llantwit Road, Neath, United Kingdom, SA11 3LB

Director27 November 2015Active
34, Villiers Street, Hafod, United Kingdom, SA1 2HD

Director27 November 2015Active

People with Significant Control

Mr Paul Parry
Notified on:01 July 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:Wales
Address:64, Llantwit Road, Neath, Wales, SA11 3LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Callum Wade Boucher
Notified on:01 July 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:Wales
Address:8, Toronto Avenue, Port Talbot, Wales, SA13 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mihai-Razvan Cozma
Notified on:01 July 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Wales
Address:19, Cwrt Y Dderwen, Llanelli, Wales, SA15 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-14Accounts

Accounts with accounts type total exemption full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type total exemption full.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-20Address

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

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Address

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

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-08-11Address

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

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2017-07-14Officers

Termination director company with name termination date.

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2017-07-07Persons with significant control

Change to a person with significant control.

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2017-07-07Persons with significant control

Cessation of a person with significant control.

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2017-07-07Officers

Termination director company with name termination date.

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2017-07-07Persons with significant control

Cessation of a person with significant control.

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