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PROTEK(UK) LTD

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

This company is commonly known as Protek(uk) Ltd. The company was founded 8 years ago and was given the registration number 10211323. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:PROTEK(UK) LTD
Company Number:10211323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2016
End of financial year:10 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Marney Drive, Basildon, England, SS14 1TQ

Director20 October 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director19 October 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director02 June 2016Active

People with Significant Control

Mr Laurentiu Persunaru
Notified on:10 October 2023
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:17, Marney Drive, Basildon, England, SS14 1TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Ileana Persunaru
Notified on:19 October 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Laurentiu Persunaru
Notified on:02 June 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Address

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

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-26Persons with significant control

Notification of a person with significant control.

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2023-10-26Officers

Appoint person director company with name date.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-02-25Persons with significant control

Cessation of a person with significant control.

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2023-02-25Officers

Termination director company with name termination date.

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-05-11Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Officers

Termination director company with name termination date.

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2020-10-20Officers

Appoint person director company with name date.

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2020-05-12Accounts

Change account reference date company previous shortened.

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2020-04-16Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-12-20Officers

Change person director company with change date.

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2019-04-08Resolution

Resolution.

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2019-04-07Accounts

Accounts with accounts type micro entity.

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2019-04-07Confirmation statement

Confirmation statement with updates.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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