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PROTEK LIMITED

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

This company is commonly known as Protek Limited. The company was founded 15 years ago and was given the registration number 06669961. The firm's registered office is in BERKHAMSTED. You can find them at 131 High Street South, Northchurch, Berkhamsted, Hertfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PROTEK LIMITED
Company Number:06669961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:131 High Street South, Northchurch, Berkhamsted, Hertfordshire, England, HP4 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wingbury Courtyard, Wingrave, Aylesbury, England, HP22 4LW

Secretary11 August 2008Active
8, Wingbury Courtyard, Wingrave, Aylesbury, England, HP22 4LW

Director11 August 2008Active

People with Significant Control

Mr Keith Elliott
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:131, High Street South, Berkhamsted, England, HP4 3QR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type micro entity.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-06-01Accounts

Accounts with accounts type micro entity.

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2022-05-05Officers

Change person secretary company with change date.

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2022-05-05Officers

Change person director company with change date.

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2022-05-04Address

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

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-13Persons with significant control

Change to a person with significant control.

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2021-08-13Officers

Change person director company with change date.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-06-05Officers

Change person director company with change date.

Download
2019-06-05Persons with significant control

Change to a person with significant control.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-08-15Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Accounts

Accounts with accounts type micro entity.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Persons with significant control

Change to a person with significant control.

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2017-05-09Accounts

Accounts with accounts type total exemption full.

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2016-08-11Officers

Change person director company with change date.

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2016-08-11Officers

Change person secretary company with change date.

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