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 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
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 |