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PROTEX (UK) SYSTEMS LIMITED

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

This company is commonly known as Protex (uk) Systems Limited. The company was founded 12 years ago and was given the registration number 07871605. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Gloster House Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PROTEX (UK) SYSTEMS LIMITED
Company Number:07871605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Gloster House Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland, TS18 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington House, Wellington Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TA

Director05 December 2011Active
Wellington House, Wellington Court, Preston Farm Business Park, Stockton-On-Tees, England, TS18 3TA

Director08 January 2016Active
2, Ellerbeck Court, Stokesley Business Park, Stokesley, United Kingdom, TS9 5PT

Secretary05 December 2011Active
2, Ellerbeck Court, Stokesley Business Park, Stokesley, United Kingdom, TS9 5PT

Director05 December 2011Active
2, Ellerbeck Court, Stokesley Business Park, Stokesley, United Kingdom, TS9 5PT

Director05 December 2011Active

People with Significant Control

Mr David Glenn Orr
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Wellington House, Wellington Court, Stockton-On-Tees, England, TS18 3TA
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-04-17Address

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

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-01-08Officers

Appoint person director company with name date.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Capital

Capital allotment shares.

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2014-05-06Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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