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PROTEC LIMITED - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
Company Information
- Company registration number
- 02876304
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synectics House
- 3-4 Broadfield Close
- Sheffield
- S8 0XN
- England Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England UK
Management
- Managing Directors
- STEWART, Claire Susan
- Company secretaries
- STEWART, Claire Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-11-30
- Age Of Company 1993-11-30 30 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Synectics Plc
- Synectics Plc
- Synectics Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROTEC PLC
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-30
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
-
PROTEC LIMITED Company Description
- PROTEC LIMITED is a ltd registered in United Kingdom with the Company reg no 02876304. Its current trading status is "live". It was registered 1993-11-30. It was previously called PROTEC PLC. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at Synectics House .
Get PROTEC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Protec Limited - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
- 1993-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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legacy (2021-06-25) - GUARANTEE2
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legacy (2021-06-25) - AGREEMENT2
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legacy (2021-07-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-10) - AA
keyboard_arrow_right 2020
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resolution (2020-05-20) - RESOLUTIONS
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reregistration-public-to-private-company (2020-05-20) - RR02
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certificate-re-registration-public-limited-company-to-private (2020-05-20) - CERT10
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re-registration-memorandum-articles (2020-05-20) - MAR
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legacy (2020-06-09) - SH20
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legacy (2020-06-09) - CAP-SS
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resolution (2020-06-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-07-08) - SH19
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legacy (2020-10-11) - PARENT_ACC
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legacy (2020-10-11) - AGREEMENT2
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confirmation-statement-with-updates (2020-11-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-22) - AA
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legacy (2020-10-22) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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appoint-corporate-director-company-with-name-date (2019-04-24) - AP02
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accounts-with-accounts-type-dormant (2019-05-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-corporate-director-company-with-change-date (2019-12-02) - CH02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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accounts-with-accounts-type-dormant (2018-05-29) - AA
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appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-04) - AP03
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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appoint-person-director-company-with-name-date (2018-12-04) - AP01
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confirmation-statement-with-no-updates (2018-12-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-dormant (2017-06-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-02) - AA
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termination-secretary-company-with-name-termination-date (2016-06-22) - TM02
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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confirmation-statement-with-updates (2016-12-12) - CS01
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appoint-person-secretary-company-with-name-date (2016-06-22) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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accounts-with-accounts-type-dormant (2015-06-05) - AA
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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accounts-with-accounts-type-dormant (2014-05-29) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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accounts-with-accounts-type-dormant (2012-06-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-06) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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appoint-person-director-company-with-name (2010-06-15) - AP01
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termination-director-company-with-name (2010-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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move-registers-to-sail-company (2010-02-17) - AD03
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change-sail-address-company (2010-02-17) - AD02
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change-account-reference-date-company-current-extended (2010-01-16) - AA01
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change-registered-office-address-company-with-date-old-address (2010-02-17) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-26) - 287
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accounts-with-accounts-type-dormant (2009-11-27) - AA
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legacy (2009-01-26) - 363a
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legacy (2009-01-26) - 353
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legacy (2009-01-26) - 190
keyboard_arrow_right 2008
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legacy (2008-01-10) - 363s
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accounts-with-accounts-type-dormant (2008-12-28) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-12-18) - AA
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auditors-resignation-company (2007-06-12) - AUD
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legacy (2007-01-19) - 363s
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accounts-with-made-up-date (2007-01-04) - AA
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288b
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legacy (2006-01-18) - 363s
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accounts-with-accounts-type-group (2006-02-02) - AA
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legacy (2006-05-10) - 288b
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legacy (2006-03-13) - 225
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legacy (2006-06-29) - 288b
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legacy (2006-11-17) - 403a
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legacy (2006-12-18) - 403a
keyboard_arrow_right 2005
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legacy (2005-02-15) - 88(2)R
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legacy (2005-02-21) - 88(2)R
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legacy (2005-02-21) - 288c
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legacy (2005-06-28) - 288b
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legacy (2005-07-15) - 288a
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legacy (2005-12-13) - 288a
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legacy (2005-12-13) - 288b
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legacy (2005-12-21) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-09) - 363s
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accounts-with-accounts-type-group (2004-02-24) - AA
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legacy (2004-10-14) - 403a
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accounts-with-accounts-type-group (2004-10-26) - AA
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resolution (2004-11-08) - RESOLUTIONS
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legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-27) - 363s
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accounts-with-accounts-type-group (2003-01-28) - AA
-
legacy (2003-02-21) - 395
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legacy (2003-04-15) - 88(2)R
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legacy (2003-08-07) - 88(2)R
-
legacy (2003-10-28) - 288a
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legacy (2003-11-11) - 288a
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legacy (2003-12-11) - 288b
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legacy (2003-12-18) - 287
keyboard_arrow_right 2002
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resolution (2002-12-16) - RESOLUTIONS
-
legacy (2002-12-03) - 288b
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legacy (2002-12-03) - 288a
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legacy (2002-07-29) - 88(2)R
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 288a
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legacy (2001-03-21) - 122
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legacy (2001-03-19) - 88(2)R
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legacy (2001-03-16) - 403a
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resolution (2001-02-02) - RESOLUTIONS
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legacy (2001-03-21) - 88(2)R
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legacy (2001-02-12) - 363s
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legacy (2001-02-21) - PROSP
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accounts-with-accounts-type-full-group (2001-01-10) - AA
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memorandum-articles (2001-03-21) - MEM/ARTS
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resolution (2001-03-21) - RESOLUTIONS
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certificate-change-of-name-company (2001-03-09) - CERTNM
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legacy (2001-03-28) - 123
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legacy (2001-03-29) - 395
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court-order (2001-07-02) - OC
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certificate-capital-reduction-issued-capital (2001-07-02) - CERT15
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memorandum-articles (2001-07-20) - MEM/ARTS
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accounts-with-accounts-type-group (2001-11-23) - AA
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resolution (2001-12-19) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-05-09) - 288b
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legacy (2000-07-28) - 88(2)R
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legacy (2000-01-05) - 123
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resolution (2000-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-01-24) - AA
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resolution (2000-02-11) - RESOLUTIONS
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legacy (2000-01-07) - 88(2)R
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memorandum-articles (2000-02-14) - MEM/ARTS
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legacy (2000-02-14) - 363s
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legacy (2000-05-26) - 288a
keyboard_arrow_right 1999
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resolution (1999-02-04) - RESOLUTIONS
-
legacy (1999-01-21) - 288b
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legacy (1999-01-21) - 288a
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legacy (1999-11-17) - 287
-
legacy (1999-11-23) - PROSP
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legacy (1999-12-05) - PROSP
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legacy (1999-12-14) - 353a
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legacy (1999-02-08) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-16) - 88(2)R
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legacy (1998-01-12) - 288b
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accounts-with-accounts-type-full-group (1998-02-02) - AA
-
legacy (1998-04-11) - 288b
-
legacy (1998-04-11) - 288a
-
legacy (1998-04-16) - 353a
-
legacy (1998-05-31) - 88(2)R
-
legacy (1998-08-19) - 395
-
legacy (1998-08-24) - 288b
-
legacy (1998-09-02) - 288a
-
legacy (1998-09-11) - 123
-
legacy (1998-09-11) - 88(2)R
-
legacy (1998-10-19) - 288b
-
legacy (1998-10-19) - 288a
-
legacy (1998-12-15) - 288b
-
legacy (1998-12-15) - 363s
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accounts-with-accounts-type-full-group (1998-12-20) - AA
-
legacy (1998-12-21) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-08) - 88(2)R
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legacy (1997-01-30) - 88(2)R
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legacy (1997-01-31) - 288a
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accounts-with-accounts-type-full-group (1997-01-21) - AA
-
legacy (1997-07-10) - 288a
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legacy (1997-12-19) - 363s
-
legacy (1997-07-17) - 225
-
legacy (1997-03-20) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-03-05) - 88(2)
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legacy (1996-03-04) - 88(2)R
-
legacy (1996-03-04) - 123
-
legacy (1996-02-22) - 288
-
legacy (1996-02-15) - 88(2)R
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statement-of-affairs (1996-02-06) - SA
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resolution (1996-01-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-01-25) - AA
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legacy (1996-01-23) - 88(2)R
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legacy (1996-01-22) - 88(2)R
-
resolution (1996-03-14) - RESOLUTIONS
-
legacy (1996-05-15) - 88(2)R
-
legacy (1996-04-03) - 88(2)R
-
legacy (1996-12-30) - 363s
-
legacy (1996-11-06) - 88(2)R
-
legacy (1996-10-10) - 88(2)R
-
legacy (1996-09-12) - 88(2)R
-
legacy (1996-08-15) - 88(2)R
-
legacy (1996-12-30) - 288a
-
legacy (1996-06-27) - PROSP
-
legacy (1996-06-26) - 88(2)R
-
legacy (1996-06-18) - 288
-
legacy (1996-06-05) - 395
-
legacy (1996-07-05) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-08-02) - 88(2)R
-
legacy (1995-01-03) - 288
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accounts-with-accounts-type-full-group (1995-01-12) - AA
-
legacy (1995-02-06) - 88(2)
-
legacy (1995-03-03) - 88(2)R
-
legacy (1995-05-12) - 288
-
legacy (1995-06-09) - 88(2)R
-
legacy (1995-07-24) - 88(2)R
-
legacy (1995-08-31) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-20) - 88(2)R
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legacy (1995-10-09) - 88(2)R
-
legacy (1995-11-07) - 287
-
legacy (1995-11-16) - 88(2)R
-
legacy (1995-12-07) - 88(2)R
-
legacy (1995-12-08) - 88(2)R
-
legacy (1995-12-27) - 88(2)R
-
legacy (1995-12-29) - 363s
-
legacy (1995-12-29) - 88(2)R
-
legacy (1995-09-05) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-04-14) - 288
-
legacy (1994-02-04) - 88(2)
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memorandum-articles (1994-01-11) - MEM/ARTS
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resolution (1994-01-11) - RESOLUTIONS
-
legacy (1994-01-05) - 224
-
legacy (1994-01-05) - 288
-
legacy (1994-08-19) - 88(2)R
-
legacy (1994-05-04) - 288
-
legacy (1994-12-19) - 88(2)
-
legacy (1994-12-17) - 88(2)
-
legacy (1994-12-22) - 363s
-
legacy (1994-10-25) - 88(2)
-
legacy (1994-10-13) - 88(2)
-
legacy (1994-10-06) - 88(2)
-
legacy (1994-12-01) - 287
keyboard_arrow_right 1993
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legacy (1993-12-31) - PROSP
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application-to-commence-business (1993-12-15) - 117
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legacy (1993-12-14) - 288
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incorporation-company (1993-11-30) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1993-12-15) - CERT8