PROTEK SYSTEMS LTD
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9DQ

Company number 03480116
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address GRAHAM MARTIN AND CO, 89 LEIGH ROAD, EASTLEIGH, HANTS, SO50 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROTEK SYSTEMS LTD are www.proteksystems.co.uk, and www.protek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Shawford Rail Station is 3.8 miles; to Redbridge Rail Station is 6 miles; to Romsey Rail Station is 6.1 miles; to Swanwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protek Systems Ltd is a Private Limited Company. The company registration number is 03480116. Protek Systems Ltd has been working since 12 December 1997. The present status of the company is Active. The registered address of Protek Systems Ltd is Graham Martin and Co 89 Leigh Road Eastleigh Hants So50 9dq. . WENMAN, Kevin George is a Secretary of the company. MARTIN, James Walter is a Director of the company. WENMAN, Kevin George is a Director of the company. Secretary WENMAN, Kevin George has been resigned. Secretary WENMAN, Paula Jean has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director MARTIN, James Walter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WENMAN, Kevin George
Appointed Date: 31 March 2003
Director
MARTIN, James Walter
Appointed Date: 13 December 2001
62 years old
Director
WENMAN, Kevin George
Appointed Date: 12 December 1997
61 years old

Resigned Directors

Secretary
WENMAN, Kevin George
Resigned: 05 March 1998
Appointed Date: 12 December 1997
Secretary
WENMAN, Paula Jean
Resigned: 31 March 2003
Appointed Date: 05 March 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 December 1997
Appointed Date: 12 December 1997
Director
MARTIN, James Walter
Resigned: 05 March 1998
Appointed Date: 12 December 1997
62 years old

Persons With Significant Control

Mr Kevin George Wenman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Walter Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTEK SYSTEMS LTD Events

23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 750,100
16 Dec 2015
Director's details changed for Kevin George Wenman on 11 December 2015
...
... and 54 more events
16 Oct 1998
Secretary resigned
16 Oct 1998
New secretary appointed
05 May 1998
Director resigned
18 Dec 1997
Secretary resigned
12 Dec 1997
Incorporation

PROTEK SYSTEMS LTD Charges

2 October 1998
Debenture
Delivered: 22 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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