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..
Name | : | PROTEK SYSTEMS LTD |
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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 | : |
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Registered Address | : | Graham Martin And Co, 89 Leigh Road, Eastleigh, Hants, SO50 9DQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
Mr James Walter Martin | ||
Notified on | : | 06 April 2016 |
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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 | : |
|
Mr Kevin George Wenman | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-24 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-24 | Officers | Change person secretary company with change date. | Download |
2021-11-24 | Officers | Change person director company with change date. | Download |
2021-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-26 | Officers | Termination director company with name termination date. | Download |
2019-07-23 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-21 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-21 | Officers | Change person director company with change date. | Download |
2017-12-21 | Officers | Change person secretary company with change date. | Download |
2017-12-21 | Persons with significant control | Change to a person with significant control. | Download |
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