About

Registered Number: 03480116
Date of Incorporation: 12/12/1997 (22 years and 1 month ago)
Company Status: Active
Registered Address: Graham Martin And Co, 89 Leigh Road, Eastleigh, Hants, SO50 9DQ

 

Established in 1997, Protek Systems Ltd have registered office in Hants, it has a status of "Active". We do not know the number of employees at this organisation. The companies director is listed as Wenman, Paula Jean.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WENMAN, Paula Jean 05 March 1998 31 March 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin George Wenman/
1964-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr James Walter Martin/
1962-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 02 October 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.