PROTECHNIK LTD

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Company number 05036563
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 136 KINGS ROAD, FLEET, GU51 3DU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 100 . The most likely internet sites of PROTECHNIK LTD are www.protechnik.co.uk, and www.protechnik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ash Vale Rail Station is 4.5 miles; to Ash Rail Station is 5.3 miles; to Bentley (Hants) Rail Station is 7 miles; to Bagshot Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protechnik Ltd is a Private Limited Company. The company registration number is 05036563. Protechnik Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of Protechnik Ltd is 136 Kings Road Fleet Gu51 3du. . JOHNSON, Andrew is a Director of the company. Secretary JOHNSON, Lionel Cyril has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JOHNSON, Andrew
Appointed Date: 17 February 2004
65 years old

Resigned Directors

Secretary
JOHNSON, Lionel Cyril
Resigned: 01 January 2016
Appointed Date: 18 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 February 2004
Appointed Date: 06 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Andrew Johnson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROTECHNIK LTD Events

11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
31 Jan 2016
Termination of appointment of Lionel Cyril Johnson as a secretary on 1 January 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
27 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2004
New director appointed
27 Feb 2004
New secretary appointed
06 Feb 2004
Incorporation

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