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Protek Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Test Valley
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Protek Systems LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    03480116
  • Listing UID
    147832
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Location
  • Protek Systems LTD, Flexford Road, Southampton, SO52 9DF

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Geolocation Details
  • Latitude
    50.986751
  • Longitude
    -1.418799
  • Easting
    440891.0
  • Northing
    120978.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL309651
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, October 14, 2019
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    WENMAN, Nicola
    Appointed On: January 8, 2025
    Occupation: N/A
    Role: secretary
    Address: Kintyre Hire, 70, High Street, Fareham, PO16 7BB, England
    WENMAN, Joseph
    Appointed On: September 11, 2024
    Occupation: N/A
    Role: director
    Address: Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
    WENMAN, Kevin George
    Appointed On: December 12, 1997
    Occupation: N/A
    Role: director
    Address: Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
    WENMAN, Nicola Jayne
    Appointed On: September 11, 2024
    Occupation: N/A
    Role: director
    Address: Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
    WENMAN, Kevin George
    Appointed On: March 31, 2003
    Occupation: N/A
    Role: secretary
    Address: Graham Martin And Co, 89 Leigh Road, Eastleigh, Hants, SO50 9DQ
    Resigned On: January 8, 2025
    WENMAN, Kevin George
    Appointed On: December 12, 1997
    Occupation: N/A
    Role: secretary
    Address: 6 Somerset Crescent, Chandlers Ford, Eastleigh, Hampshire, SO53 3FG
    Resigned On: March 5, 1998
    WENMAN, Paula Jean
    Appointed On: March 5, 1998
    Occupation: N/A
    Role: secretary
    Address: 1 Kendal Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1EG
    Resigned On: March 31, 2003
    FIRST SECRETARIES LIMITED
    Appointed On: December 12, 1997
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 72 New Bond Street, London, W1S 1RR
    Resigned On: December 12, 1997
    MARTIN, James Walter
    Appointed On: December 13, 2001
    Occupation: N/A
    Role: director
    Address: 23 Coultas Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5BA
    Resigned On: July 12, 2019
    MARTIN, James Walter
    Appointed On: December 12, 1997
    Occupation: N/A
    Role: director
    Address: 1 Hookwater Road, Eastleigh, Hampshire, SO53 5PQ
    Resigned On: March 5, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2025
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    July 31, 2027
    Overdue
    No
    Period End On
    October 31, 2026
    Period Start On
    November 1, 2025
    Next Due
    July 31, 2027
    Next Made Up To
    October 31, 2026
    Overdue
    No
    Company Name
    PROTEK SYSTEMS LTD
    Company Number
    03480116
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 18, 2025
    Next Due
    November 1, 2026
    Next Made Up To
    October 18, 2026
    Overdue
    No
    Date Of Creation
    December 12, 1997
    ETag
    f792e13afab982795b9fa5c45082caa1acb7d2f2
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 12, 2015
    Registered Office Address
    Address Line 1
    Kintyre House
    Address Line 2
    70 High Street
    country
    England
    Locality
    Fareham
    Post Code
    PO16 7BB
    Region
    Hampshire
    Type
    ltd

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