Active
Company Information for PROTEC AUTOMATION LTD
Unit 1, Eclipse Business Park, Britannia Way, Wisbech, CAMBRIDGESHIRE, PE13 2HQ,
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Company Registration Number
02816020
Private Limited Company
Active |
Company Name | ||||
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PROTEC AUTOMATION LTD | ||||
Legal Registered Office | ||||
Unit 1, Eclipse Business Park Britannia Way Wisbech CAMBRIDGESHIRE PE13 2HQ Other companies in PE13 | ||||
Previous Names | ||||
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Company Number | 02816020 | |
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Company ID Number | 02816020 | |
Date formed | 1993-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2023-03-01 | |
Return next due | 2024-03-15 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB599742567 |
Last Datalog update: | 2024-04-12 15:02:33 |
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Officer | Role | Date Appointed |
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MARILYN JOY SPINKS |
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ALEX IAN NEAL |
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PETER WATERFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WATERFIELD |
Company Secretary | ||
RICHARD ALFRED YOUNG |
Director | ||
CHRISTOPHER JOHN BOTTOMLEY |
Director | ||
JACK ELAM |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Purchase of own shares. Shares purchased into treasury <ul><li>GBP 111,396.075 on 2023-07-17</ul> | ||
Director's details changed for Mr Alex Ian Neal on 2023-10-11 | ||
REGISTERED OFFICE CHANGED ON 21/07/23 FROM Howard House Walnut Court Rose Street Wokingham Berkshire RG40 1XU England | ||
Company name changed projx automation LIMITED\certificate issued on 19/07/23 | ||
CESSATION OF PROJX SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
Director's details changed for Mr Alex Ian Neal on 2023-03-17 | ||
Director's details changed for Mr Alex Ian Neal on 2023-03-17 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN ALLUM | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 23/08/22 FROM 9/10 the Crescent Wisbech Cambs PE13 1EH | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/08/22 FROM 9/10 the Crescent Wisbech Cambs PE13 1EH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN NICHOLLS | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-10 GBP 1,000 | |
RES13 | Resolutions passed:
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SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
PSC07 | CESSATION OF PETER WATERFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Projx Solutions Limited as a person with significant control on 2021-05-10 | |
PSC04 | Change of details for Mr Alex Ian Neal as a person with significant control on 2021-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Alex Ian Neal as a person with significant control on 2020-06-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN ALLUM | |
RES15 | CHANGE OF COMPANY NAME 14/05/21 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS HELEN NICHOLLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
PSC04 | Change of details for Mr Peter Waterfield as a person with significant control on 2020-04-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WATERFIELD | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Marilyn Joy Spinks on 2019-07-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
SH01 | 07/01/14 STATEMENT OF CAPITAL GBP 1001 | |
AP01 | DIRECTOR APPOINTED MR ALEX IAN NEAL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 28/04/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/04/08; full list of members | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
ELRES | S252 DISP LAYING ACC 19/08/05 | |
ELRES | S366A DISP HOLDING AGM 19/08/05 | |
363a | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 28/04/96; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 11/04/95 | |
ELRES | S366A DISP HOLDING AGM 11/04/95 | |
363s | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 11/04/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | ALL of the property or undertaking has been released from charge | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTEC AUTOMATION LTD
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as PROTEC AUTOMATION LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |