PROTEC LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

PROTEC LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
PROTEC LIMITED was incorporated 30 years ago on 30/11/1993 and has the registered number: 02876304. The accounts status is DORMANT and accounts are next due on 31/08/2024.

PROTEC LIMITED - SHEFFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SYNECTICS HOUSE
SHEFFIELD
S8 0XN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE SUSAN STEWART Secretary 2019-03-04 CURRENT
CLAIRE SUSAN STEWART Dec 1980 British Director 2019-04-18 CURRENT
SIR BRIAN JOHN MAYNARD TOVEY Apr 1926 British Director 1993-12-01 UNTIL 2003-12-05 RESIGNED
GRAHAM ALAN TULL Jan 1965 British Director 1998-02-27 UNTIL 1999-01-05 RESIGNED
ROBERT WILLIAM WESTCOTT Apr 1937 British Director 2001-03-12 UNTIL 2006-03-29 RESIGNED
MARK MICHEL BERNARD JOURNU TASKER Jul 1963 British Director 1993-11-30 UNTIL 1993-12-01 RESIGNED
MR MICHAEL JAMES STILWELL Feb 1976 British Director 2015-01-31 UNTIL 2018-11-30 RESIGNED
CLIVE ALAN SMITH Jun 1954 British Director 1999-01-04 UNTIL 2000-03-06 RESIGNED
MR RUSSELL CRAIG SINGLETON Jan 1959 British Director 2005-11-18 UNTIL 2010-05-06 RESIGNED
ALISON SLACK Aug 1969 Director 1993-11-30 UNTIL 1993-12-01 RESIGNED
ROGER TAYLOR Jun 1949 Director 1993-12-01 UNTIL 1996-02-02 RESIGNED
MR SIMON BESWICK Secretary 2018-11-30 UNTIL 2019-03-04 RESIGNED
MR RICHARD PAUL BRIERLEY Secretary 2016-06-17 UNTIL 2018-04-06 RESIGNED
FOTOVALUE LIMITED Corporate Director 2019-04-18 UNTIL 2020-05-20 RESIGNED
MR PAUL KEVIN IAN GERAGHTY Nov 1960 British Secretary 2002-11-01 UNTIL 2005-11-18 RESIGNED
MR BRUCE EDWARD HEATH HISCOCK Nov 1958 British Secretary 1998-09-30 UNTIL 2002-11-01 RESIGNED
MR HOWARD STANLEY MIGHELL Dec 1962 English Secretary 1994-04-13 UNTIL 1998-09-30 RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Secretary 2005-11-18 UNTIL 2016-05-11 RESIGNED
ALISON SLACK Aug 1969 Secretary 1993-11-30 UNTIL 1993-12-15 RESIGNED
MR MICHAEL JAMES STILWELL Secretary 2018-04-06 UNTIL 2018-11-30 RESIGNED
ROGER TAYLOR Jun 1949 Secretary 1993-12-01 UNTIL 1993-12-01 RESIGNED
PERRY AND COMPANY Secretary 1993-12-15 UNTIL 1994-04-13 RESIGNED
MR WILLIAM JOHN WALLACE MOIR May 1938 British Director 2001-03-12 UNTIL 2005-11-18 RESIGNED
MR CHRISTOPHER BECKERSON Apr 1958 British Director 1993-12-01 UNTIL 1995-03-31 RESIGNED
SIMON BESWICK Jul 1964 British Director 2018-11-30 UNTIL 2019-04-18 RESIGNED
MR RICHARD PAUL BRIERLEY Mar 1976 British Director 2016-06-17 UNTIL 2018-04-06 RESIGNED
MR PAUL KEVIN IAN GERAGHTY Nov 1960 British Director 2002-11-01 UNTIL 2006-03-02 RESIGNED
MR MARK GERALD GOODWIN Apr 1972 British Director 2018-04-06 UNTIL 2019-04-18 RESIGNED
MR PETER WILLIAM HALL Aug 1951 British Director 1997-01-22 UNTIL 1997-12-03 RESIGNED
MR BRUCE EDWARD HEATH HISCOCK Nov 1958 British Director 1998-08-03 UNTIL 2005-05-31 RESIGNED
MR JOHN PHILIP KIRTLAND May 1961 British Director 2003-10-16 UNTIL 2005-11-17 RESIGNED
MR HOWARD STANLEY MIGHELL Dec 1962 English Director 1994-04-01 UNTIL 1997-12-06 RESIGNED
DENNIS BATE May 1944 British Director 2005-05-23 UNTIL 2006-03-29 RESIGNED
MR GRAEME WILLIAM OLIVER May 1954 British Director 1997-06-25 UNTIL 1998-02-27 RESIGNED
PHILIP HULL PARKER Feb 1946 British Director 1998-12-08 UNTIL 2005-12-01 RESIGNED
NIGEL CHARLES POULTNEY May 1957 British Director 2005-11-18 UNTIL 2016-05-11 RESIGNED
MR. JAMES MCLAUGHLIN Dec 1955 British Director 1996-11-29 UNTIL 1998-05-25 RESIGNED
MR JOHN SHEPHERD Dec 1953 British Director 2010-05-06 UNTIL 2015-01-31 RESIGNED
ROY WILLIAM RICKS Feb 1946 British Director 1993-12-01 UNTIL 1998-12-08 RESIGNED
FRANCESCA WELBORE-KER Aug 1957 British Director 2000-05-22 UNTIL 2003-09-01 RESIGNED
MR MICHAEL RICHARD UNWIN Apr 1959 British Director 1996-05-10 UNTIL 1999-01-28 RESIGNED
LOUISE TURNER Aug 1976 British Director 2003-10-16 UNTIL 2005-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synectics Plc 2016-04-06 Studley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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