About

Registered Number: 02925732
Date of Incorporation: 05/05/1994 (26 years and 5 months ago)
Company Status: Active
Registered Address: 66 Gloucester Road, Bishopston, Bristol, BS7 8BH,

 

Based in Bristol, Protechnic Ltd was setup in 1994, it's status at Companies House is "Active". 11-20 people are employed by this business. This company has 5 directors listed as Bunker, David Alan Langley, Judson, Keith, Judson, Ann Elizabeth, Pedley, Neil, Lee, John Philip in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, John Philip 01 May 2014 01 September 2015 1
Secretary Name Appointed Resigned Total Appointments
BUNKER, David Alan Langley 21 August 2014 - 1
JUDSON, Ann Elizabeth 05 May 1994 18 March 2002 1
PEDLEY, Neil 18 March 2002 21 August 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Judson/
1956-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 23 January 2020
AD01 - Change of registered office address 20 June 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 27 May 2018
MR04 - N/A 03 April 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 16 May 2017
MR01 - N/A 02 March 2017
AA - Annual Accounts 03 February 2017
MR01 - N/A 11 January 2017
AR01 - Annual Return 12 May 2016
TM01 - Termination of appointment of director 12 May 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 13 May 2015
CH01 - Change of particulars for director 13 May 2015
CH01 - Change of particulars for director 13 May 2015
AA - Annual Accounts 10 February 2015
MR04 - N/A 03 December 2014
RESOLUTIONS - N/A 09 September 2014
SH08 - Notice of name or other designation of class of shares 09 September 2014
SH10 - Notice of particulars of variation of rights attached to shares 09 September 2014
CC04 - Statement of companies objects 09 September 2014
AP03 - Appointment of secretary 04 September 2014
TM02 - Termination of appointment of secretary 03 September 2014
AP01 - Appointment of director 10 July 2014
AR01 - Annual Return 02 June 2014
AD01 - Change of registered office address 20 May 2014
AA - Annual Accounts 30 January 2014
MR01 - N/A 12 June 2013
AD01 - Change of registered office address 30 May 2013
AD01 - Change of registered office address 30 May 2013
MR04 - N/A 24 May 2013
AR01 - Annual Return 08 May 2013
AA01 - Change of accounting reference date 05 March 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 23 May 2011
AD01 - Change of registered office address 09 May 2011
MG01 - Particulars of a mortgage or charge 06 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 04 June 2008
287 - Change in situation or address of Registered Office 04 June 2008
AA - Annual Accounts 23 August 2007
363s - Annual Return 12 July 2007
287 - Change in situation or address of Registered Office 03 July 2006
363s - Annual Return 28 June 2006
AA - Annual Accounts 26 January 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 20 August 2004
363s - Annual Return 16 May 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 09 August 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
AA - Annual Accounts 27 March 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 18 April 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 15 May 2000
363s - Annual Return 05 July 1999
AA - Annual Accounts 03 February 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 16 February 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1998
AA - Annual Accounts 01 September 1997
363s - Annual Return 12 August 1997
395 - Particulars of a mortgage or charge 16 May 1997
363s - Annual Return 13 May 1996
AA - Annual Accounts 22 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1996
363s - Annual Return 16 August 1995
395 - Particulars of a mortgage or charge 31 July 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 January 1995
288 - N/A 12 June 1994
288 - N/A 12 June 1994
287 - Change in situation or address of Registered Office 12 June 1994
NEWINC - New incorporation documents 05 May 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 March 2017 Outstanding

N/A

A registered charge 10 January 2017 Fully Satisfied

N/A

A registered charge 11 June 2013 Outstanding

N/A

Debenture (all assets) 02 November 2010 Fully Satisfied

N/A

Debenture 12 May 1997 Fully Satisfied

N/A

Debenture 21 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.