This company is commonly known as Protelec Limited. The company was founded 19 years ago and was given the registration number 05165462. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PROTELEC LIMITED |
|---|---|---|
| Company Number | : | 05165462 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2004 |
| End of financial year | : | 28 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 Leam Road, Leamington Spa, CV31 3PA | Secretary | 29 June 2004 | Active |
| 33 Leam Road, Leamington Spa, CV31 3PA | Director | 29 June 2004 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 29 June 2004 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 29 June 2004 | Active |
| Mr David Randall Harvey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, United Kingdom, CV31 1XT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-25 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-14 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-07-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
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