Menna Overview
Here’s a quick overview of PROTEC TECHNICAL LIMITED 👀 — a Hampshire based business that started in 2003.
PROTEC TECHNICAL LIMITED
- Company statusactive
- Company No04874019
- Age23 years 3 months Incorporated 21 August 2003
- Officers4
Address
21-23 East Street, Fareham, Hampshire, PO16 0BZ
PROTEC TECHNICAL LIMITED is an active company incorporated on 21 August 2003 and based in Hampshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities, 78109 Other activities of employment placement agencies, 78200 Temporary employment agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Resolution
4 Years Ago on 31 Oct 2022
Capital Return Purchase Own Shares
4 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Apr 2022
Memorandum Articles
4 Years Ago on 08 Mar 2022
Capital Cancellation Shares
4 Years Ago on 04 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 11 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Elizabeth Margaret | secretary | 21 Mar 2017 | |
| SMITH, Sharon Ann | secretary | 21 Mar 2017 | |
| ROBERTS, Malcolm | director | May 1959 | 14 Oct 2003 |
| SMITH, Martyn Roy | director | Oct 1959 | 01 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bluestones Equity Partners Limited | 02 Apr 2026 | |
| Mr Malcolm Roberts | May 1959 | 21 Feb 2017 |
| Mr Martyn Roy Smith | Oct 1959 | 21 Feb 2017 |
| Mr Mark Jonathan Roger Bishop | Dec 1957 | 21 Feb 2017 |
| Mr Alan John Biddlecombe | Apr 1950 | 21 Feb 2017 |
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GARBETTS NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PROTEC TECHNICAL LIMITED 👀 — a Hampshire based business that started in 2003.