Menna Overview
Here’s a quick overview of PROTEK SYSTEMS LTD 👀 — a Fareham, Hampshire based business that started in 1997.
PROTEK SYSTEMS LTD
- Company statusactive
- Company No03480116
- Age28 years 11 months Incorporated 12 December 1997
- Officers4
Address
Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
PROTEK SYSTEMS LTD is an active company incorporated on 12 December 1997 and based in Fareham, Hampshire, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Change Person Secretary Company With Change Date
1 Year Ago on 26 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Change Person Secretary Company With Change Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Cessation Of A Person With Significant Control
2 Years Ago on 18 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Sep 2024
Memorandum Articles
2 Years Ago on 21 Sep 2024
Resolution
2 Years Ago on 21 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 15 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 24 Nov 2021
Change Person Secretary Company With Change Date
5 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EADES, Nicola | secretary | 08 Jan 2025 | |
| EADES, Nicola | director | Dec 1982 | 11 Sept 2024 |
| WENMAN, Joseph | director | Aug 1994 | 11 Sept 2024 |
| WENMAN, Kevin George | director | Apr 1964 | 12 Dec 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joseph Wenman | Aug 1994 | 11 Sept 2024 |
| Mr Kevin George Wenman | Apr 1964 | 06 Apr 2016 |
| Mr James Walter Martin | Nov 1962 | 06 Apr 2016 |
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FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
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EADES, Nicola, WENMAN, Joseph, WENMAN, Kevin George are mutual persons.
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Here’s a quick overview of PROTEK SYSTEMS LTD 👀 — a Fareham, Hampshire based business that started in 1997.