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PROTEK SYSTEMS LTD

Company
PROTEK SYSTEMS LTD (03480116)

PROTEK SYSTEMS

Phone: +44 (0)2380 267 733
A⁺ rating

ABOUT PROTEK SYSTEMS LTD

We believe time spent discussing your requirements ensures selection of the best products and materials whilst considering your priorities and future proofing. We will also produce detailed specifications for your installation and understand the necessity to make you familiar with the most current emerging technologies and equipment available in the marketplace.

Supplying products from all industry leading manufacturers to customers throughout EMEA

Health and safety and safe practices enforced rigorously through the company and all its operations

Our administration procedures are of the highest standard and provide the vital link between sales and project management. Upon completion we provide an Operations & Maintenance manual which documents floor layouts, patching records and test results. This comprehensive manual is maintained to document any changes and once complete we apply to the relevant manufacturers for the warranties to cover the installation.

KEY FINANCES

Year
2017
Assets
£1066.26k ▼ £-367.64k (-25.64 %)
Cash
£231.56k ▲ £8.28k (3.71 %)
Liabilities
£938.67k ▼ £-230.31k (-19.70 %)
Net Worth
£127.6k ▼ £-137.33k (-51.84 %)

REGISTRATION INFO

Company name
PROTEK SYSTEMS LTD
Company number
03480116
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Dec 1997
Age - 27 years
Home Country
United Kingdom

CONTACTS

Website
proteksystems.co.uk
Phones
+44 (0)2380 267 733
02380 267 733
Registered Address
GRAHAM MARTIN AND CO,
89 LEIGH ROAD,
EASTLEIGH,
HANTS,
SO50 9DQ

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

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LAST EVENTS

23 Jan 2017
Total exemption small company accounts made up to 31 October 2016
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015

CHARGES

2 October 1998
Status
Outstanding
Delivered
22 October 1998
Persons entitled
Midland Bank PLC
Description
.. fixed and floating charges over the undertaking and all…

See Also


Last update 2018

PROTEK SYSTEMS LTD DIRECTORS

Kevin George Wenman

  Acting
Appointed
31 March 2003
Role
Secretary
Nationality
British
Address
8 Monmouth Close, Chandlers Ford, Eastleigh, Hampshire, England, S053 4SY
Name
WENMAN, Kevin George

James Walter Martin

  Acting
Appointed
13 December 2001
Occupation
Manager
Role
Director
Age
62
Nationality
British
Address
23 Coultas Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5BA
Country Of Residence
United Kingdom
Name
MARTIN, James Walter

Kevin George Wenman

  Acting
Appointed
12 December 1997
Occupation
It Networks
Role
Director
Age
61
Nationality
British
Address
8 Monmouth Close, Chandlers Ford, Eastleigh, Hampshire, England, S053 4SY
Country Of Residence
England
Name
WENMAN, Kevin George

Kevin George Wenman

  Resigned PSC
Appointed
12 December 1997
Resigned
05 March 1998
Role
Secretary
Address
6 Somerset Crescent, Chandlers Ford, Eastleigh, Hampshire, SO53 3FG
Name
WENMAN, Kevin George
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Paula Jean Wenman

  Resigned
Appointed
05 March 1998
Resigned
31 March 2003
Role
Secretary
Address
1 Kendal Close, Chandlers Ford, Eastleigh, Hampshire, SO53 1EG
Name
WENMAN, Paula Jean

FIRST SECRETARIES LIMITED

  Resigned
Appointed
12 December 1997
Resigned
12 December 1997
Role
Nominee Secretary
Address
72 New Bond Street, London, W1S 1RR
Name
FIRST SECRETARIES LIMITED

James Walter Martin

  Resigned PSC
Appointed
12 December 1997
Resigned
05 March 1998
Occupation
Electrical Contractor
Role
Director
Age
62
Nationality
British
Address
1 Hookwater Road, Eastleigh, Hampshire, SO53 5PQ
Name
MARTIN, James Walter
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

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Excellent according to the company’s financial health.