Protech Control Systems Limited

General information

Name:

Protech Control Systems Ltd

Office Address:

45 Shortmead Street Biggleswade SG18 0AT Bedfordshire

Number: 03372144

Incorporation date: 1997-05-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Protech Control Systems Limited. This company was established 24 years ago and was registered under 03372144 as the registration number. The registered office of this firm is based in Bedfordshire. You can reach it at 45 Shortmead Street, Biggleswade. The firm's Standard Industrial Classification Code is 99999 : Dormant Company. The most recent accounts were submitted for the period up to 2020-01-31 and the latest annual confirmation statement was released on 2021-05-08.

According to the latest data, the limited company is supervised by 1 managing director: Anthony M., who was selected to lead the company in May 1997. In order to provide support to the directors, the limited company has been utilizing the expertise of June M. as a secretary since the appointment on Friday 16th May 1997.

Executives who control this firm include: Anthony M. has substantial control or influence over the company. Spencer M. owns 1/2 or less of company shares. Gemma M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

June M.

Role: Secretary

Appointed: 16 May 1997

Latest update: 23 May 2021

Anthony M.

Role: Director

Appointed: 16 May 1997

Latest update: 23 May 2021

People with significant control

Anthony M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Spencer M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Gemma M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 22 May 2022
Confirmation statement last made up date 08 May 2021
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 10 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 16 July 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 18 August 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 21 June 2017
Annual Accounts 18 April 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 18 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31/01/2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31/01/2020
Annual Accounts 14 May 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 14 May 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Confirmation statement with no updates 8th May 2021 (CS01)
filed on: 1st, June 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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