General information

Name:

Protechnix Ltd

Office Address:

29-31 Castle Street HP13 6RU High Wycombe

Number: 04580575

Incorporation date: 2002-11-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Protechnix started conducting its business in 2002 as a Private Limited Company registered with number: 04580575. The company has been prospering for 22 years and it's currently active. The firm's office is located in High Wycombe at 29-31 Castle Street. You could also locate the firm using the postal code, HP13 6RU. The firm's registered with SIC code 46180 meaning Agents specialized in the sale of other particular products. Protechnix Ltd reported its account information for the financial period up to 31st May 2023. The business most recent confirmation statement was filed on 22nd June 2023.

Taking into consideration this specific firm's constant growth, it was vital to appoint extra directors: Joy M. and Nicholas M. who have been participating in joint efforts since November 2002 to exercise independent judgement of this limited company. In order to help the directors in their tasks, the limited company has been using the skills of Joy M. as a secretary since 2002.

Financial data based on annual reports

Company staff

Joy M.

Role: Secretary

Appointed: 04 November 2002

Latest update: 30 March 2024

Joy M.

Role: Director

Appointed: 04 November 2002

Latest update: 30 March 2024

Nicholas M.

Role: Director

Appointed: 04 November 2002

Latest update: 30 March 2024

People with significant control

Executives who have control over the firm are as follows: Joy M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Joy M.
Notified on 13 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas M.
Notified on 13 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Joy M.
Notified on 6 April 2016
Ceased on 12 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas M.
Notified on 6 April 2016
Ceased on 12 December 2016
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 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 1 June 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 25 February 2016
Annual Accounts 2 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 2 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
21
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