PROTEK SYSTEMS LTD

GRAHAM MARTIN AND CO, 89 LEIGH ROAD, EASTLEIGH  SO50 9DQ
  • Active
  • Private Limited Company
  • Company No. 03480116
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PROTEK SYSTEMS LTD was incorporated on Friday, December 12, 1997 as a Private Limited Company with registered address in EASTLEIGH. PROTEK SYSTEMS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 2 months and 11 days.

Name PROTEK SYSTEMS LTD
Company number 03480116
Company type Private Limited Company
Incorporation date 12 Dec 1997
Status Active
Industry (SIC 2007)

Address

Registered Address GRAHAM MARTIN AND CO
89 LEIGH ROAD
EASTLEIGH
SO50 9DQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Kevin George Wenman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Walter Martin Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2025, (157 days left)
Latest accounts 31 October 2023
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PROTEK SYSTEMS LTD 12 Dec 1997