General information

Name:

Protechnique Ltd

Office Address:

Anson House Burdon Terrace NE2 3AE Jesmond, Newcastle Upon Tyne

Number: 03038617

Incorporation date: 1995-03-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03038617 29 years ago, Protechnique Limited is categorised as a Private Limited Company. The company's active registration address is Anson House, Burdon Terrace Jesmond, Newcastle Upon Tyne. This business's registered with SIC code 99999 : Dormant Company. The company's latest accounts cover the period up to Wed, 31st Aug 2022 and the latest annual confirmation statement was filed on Mon, 13th Mar 2023.

From the data we have, this particular company was built in 1995 and has so far been run by four directors, and out this collection of individuals two (Brian W. and Carol W.) are still in the management.

The companies that control this firm are as follows: Holly Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Burdon Terrace, Jesmond, NE2 3AE, Tyne and Wear and was registered as a PSC under the registration number 10586224.

Financial data based on annual reports

Company staff

Brian W.

Role: Secretary

Appointed: 01 September 2000

Latest update: 27 January 2024

Brian W.

Role: Director

Appointed: 01 September 2000

Latest update: 27 January 2024

Carol W.

Role: Director

Appointed: 01 September 2000

Latest update: 27 January 2024

People with significant control

Holly Group Limited
Address: Anson House Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom Companies Registry
Registration number 10586224
Notified on 10 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 16 October 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 17 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Annual Accounts 13 September 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 13 September 2012
Annual Accounts 9 September 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 9 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Wednesday 31st August 2022 (AA)
filed on: 24th, November 2022
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

Birtley Road

Post code:

NE38 9DA

City / Town:

Washington

HQ address,
2013

Address:

Birtley Road

Post code:

NE38 9DA

City / Town:

Washington

HQ address,
2014

Address:

Birtley Road

Post code:

NE38 9DA

City / Town:

Washington

HQ address,
2015

Address:

Birtley Road

Post code:

NE38 9DA

City / Town:

Washington

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Services (by SIC Code)

  • 99999 : Dormant Company
29
Company Age

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