PROTEK SYSTEMS LTD

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

This company is commonly known as Protek Systems Ltd. The company was founded 26 years ago and was given the registration number 03480116. The firm's registered office is in EASTLEIGH. You can find them at Graham Martin And Co, 89 Leigh Road, Eastleigh, Hants. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PROTEK SYSTEMS LTD
Company Number	:	03480116
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 1997
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Graham Martin And Co, 89 Leigh Road, Eastleigh, Hants, SO50 9DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31 Bosworth Gardens, Bishops Waltham, Southampton, England, SO32 1QQ	Secretary	31 March 2003	Active
31 Bosworth Gardens, Bishops Waltham, Southampton, England, SO32 1QQ	Director	12 December 1997	Active
6 Somerset Crescent, Chandlers Ford, Eastleigh, SO53 3FG	Secretary	12 December 1997	Active
1 Kendal Close, Chandlers Ford, Eastleigh, SO53 1EG	Secretary	05 March 1998	Active
72 New Bond Street, London, W1S 1RR	Corporate Nominee Secretary	12 December 1997	Active
23 Coultas Road, Chandlers Ford, Eastleigh, SO53 5BA	Director	13 December 2001	Active
1 Hookwater Road, Eastleigh, SO53 5PQ	Director	12 December 1997	Active

People with Significant Control

Mr James Walter Martin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	23 Coultas Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 5BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kevin George Wenman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	England
Address	:	31 Bosworth Gardens, Bishops Waltham, Southampton, England, SO32 1QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PROTEK SYSTEMS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement