PROTECH CITY LTD
ESHTON SUITE 2 WYNYARD BUSINESS PARK, WYNYARD AVENUE, BILLINGHAM TS22 5TB- Active
- Private Limited Company
- Company No. 10129827
- Last Updated: 01 Mar 2024
Company Profile
PROTECH CITY LTD was incorporated on Monday, April 18, 2016 as a Private Limited Company with registered address in BILLINGHAM. PROTECH CITY LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 6 months and 26 days.
| Name | PROTECH CITY LTD |
|---|---|
| Company number | 10129827 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ESHTON SUITE 2 WYNYARD BUSINESS PARK WYNYARD AVENUE BILLINGHAM TS22 5TB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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. Brian Ward Nationality: British |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Gary Ward Nationality: British |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Steven Ward Nationality: British |
Dates: Monday, October 15, 2018 - Wednesday, December 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Brian Ward Nationality: British |
Dates: Monday, April 17, 2017 - Monday, October 15, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROTECH CITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| PROTECH CITY LTD | 18 Apr 2016 |