Based in Eastleigh in Hants, Protek Systems Ltd was setup in 1997, it's status at Companies House is "Active". There is only one director listed for this company at Companies House. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WENMAN, Paula Jean | 05 March 1998 | 31 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 January 2020 | |
| CS01 - N/A | 19 December 2019 | |
| TM01 - Termination of appointment of director | 26 July 2019 | |
| PSC04 - N/A | 23 July 2019 | |
| PSC07 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 10 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 21 December 2017 | |
| PSC04 - N/A | 21 December 2017 | |
| CH01 - Change of particulars for director | 21 December 2017 | |
| CH03 - Change of particulars for secretary | 21 December 2017 | |
| PSC04 - N/A | 21 December 2017 | |
| CH03 - Change of particulars for secretary | 21 December 2017 | |
| PSC04 - N/A | 21 December 2017 | |
| CH01 - Change of particulars for director | 20 June 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| CH01 - Change of particulars for director | 16 December 2015 | |
| CH03 - Change of particulars for secretary | 16 December 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| AA - Annual Accounts | 07 February 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 01 February 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| RESOLUTIONS - N/A | 06 November 2012 | |
| SH01 - Return of Allotment of shares | 06 November 2012 | |
| AA - Annual Accounts | 09 March 2012 | |
| AR01 - Annual Return | 20 December 2011 | |
| SH01 - Return of Allotment of shares | 05 December 2011 | |
| RESOLUTIONS - N/A | 05 December 2011 | |
| RESOLUTIONS - N/A | 15 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 15 November 2011 | |
| SH08 - Notice of name or other designation of class of shares | 15 November 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 363a - Annual Return | 24 January 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| AA - Annual Accounts | 19 March 2007 | |
| 363s - Annual Return | 26 January 2007 | |
| AA - Annual Accounts | 27 June 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| AA - Annual Accounts | 14 July 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 10 August 2004 | |
| 363s - Annual Return | 31 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2004 | |
| AA - Annual Accounts | 15 May 2003 | |
| 363a - Annual Return | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| AA - Annual Accounts | 29 July 2002 | |
| 225 - Change of Accounting Reference Date | 08 February 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363a - Annual Return | 01 February 2000 | |
| AA - Annual Accounts | 23 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 1999 | |
| 363a - Annual Return | 21 January 1999 | |
| 395 - Particulars of a mortgage or charge | 22 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1997 | |
| NEWINC - New incorporation documents | 12 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 October 1998 | Outstanding |
N/A |
