• UK
  • PROTEK SYSTEMS LTD - Graham Martin And Co, 89 Leigh Road, Eastleigh, Hants, United Kingdom

Company Information

Company registration number
03480116
Company Status
LIVE
Country
United Kingdom
Registered Address
Graham Martin And Co
89 Leigh Road
Eastleigh
Hants
SO50 9DQ
Graham Martin And Co, 89 Leigh Road, Eastleigh, Hants, SO50 9DQ UK

Management

Managing Directors
WENMAN, Kevin George
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-12-12
Age Of Company
1997-12-12 26 years
SIC/NACE
82990

Ownership

Shareholders
CASTLEACRE SYSTEMS LIMITED (100.00%) United Kingdom, Eastleigh, SO50 9DQ, 89 Leigh Road
Beneficial Owners
Mr Kevin George Wenman
-

Jurisdiction Particularities

Company Name (english)
Protek Systems LTD
Additional Status Details
Active
VAT Number
GB704553648
Filing of Accounts
Due Date: 2025-07-31
Last Date: 2023-10-31
Annual Return
Due Date: 2024-11-01
Last Date: 2023-10-18

PROTEK SYSTEMS LTD Company Description

PROTEK SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 03480116. Its current trading status is "live". It was registered 1997-12-12. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2023-10-31.It can be contacted at Graham Martin And Co .
More information

Get PROTEK SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Protek Systems Ltd - Graham Martin And Co, 89 Leigh Road, Eastleigh, Hants, United Kingdom

1997-12-12 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-02-06) - AA

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  • confirmation-statement-with-updates (2023-11-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-02-25) - AA

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  • confirmation-statement-with-updates (2022-10-25) - CS01

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  • confirmation-statement-with-updates (2021-12-15) - CS01

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  • change-to-a-person-with-significant-control (2021-11-24) - PSC04

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  • change-person-secretary-company-with-change-date (2021-11-24) - CH03

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  • confirmation-statement-with-no-updates (2021-01-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-21) - AA

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  • change-person-director-company-with-change-date (2021-11-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-14) - AA

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  • confirmation-statement-with-updates (2020-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA

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  • cessation-of-a-person-with-significant-control (2019-07-23) - PSC07

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  • confirmation-statement-with-updates (2019-12-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-26) - TM01

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  • change-to-a-person-with-significant-control (2019-07-23) - PSC04

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  • confirmation-statement-with-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA

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  • confirmation-statement-with-updates (2017-12-21) - CS01

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  • change-person-director-company-with-change-date (2017-12-21) - CH01

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  • change-person-secretary-company-with-change-date (2017-12-21) - CH03

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  • change-to-a-person-with-significant-control (2017-12-21) - PSC04

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  • change-person-director-company-with-change-date (2017-06-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • change-person-director-company-with-change-date (2015-12-16) - CH01

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  • change-person-secretary-company-with-change-date (2015-12-16) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA

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  • resolution (2012-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2012-03-09) - AA

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  • capital-allotment-shares (2012-11-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • resolution (2011-12-05) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-11-15) - SH08

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  • resolution (2011-11-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA

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  • capital-allotment-shares (2011-12-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-09) - AA

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01

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  • change-person-secretary-company-with-change-date (2009-12-23) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA

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  • legacy (2008-01-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-24) - AA

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  • legacy (2008-12-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-19) - AA

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  • legacy (2007-01-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-27) - AA

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  • legacy (2006-04-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-07-14) - AA

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  • legacy (2005-01-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-10) - AA

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  • legacy (2004-01-31) - 363s

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  • legacy (2004-01-31) - 288a

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  • legacy (2004-01-31) - 288b

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  • legacy (2004-01-31) - 288c

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  • legacy (2003-03-17) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-05-15) - AA

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  • legacy (2003-03-17) - 363a

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  • accounts-with-accounts-type-partial-exemption (2002-07-29) - AA

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  • legacy (2002-02-08) - 225

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  • legacy (2002-01-28) - 363s

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  • accounts-with-accounts-type-small (2001-06-26) - AA

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  • legacy (2000-12-29) - 363s

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  • accounts-with-accounts-type-small (2000-10-19) - AA

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  • legacy (2000-02-01) - 363a

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  • accounts-with-accounts-type-dormant (1999-09-23) - AA

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  • legacy (1999-01-21) - 288c

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  • legacy (1999-01-21) - 363a

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  • legacy (1998-10-22) - 395

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  • legacy (1998-10-16) - 88(2)R

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  • legacy (1998-10-16) - 288b

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  • legacy (1998-10-16) - 288a

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  • legacy (1998-05-05) - 288b

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  • legacy (1997-12-18) - 288b

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  • incorporation-company (1997-12-12) - NEWINC

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