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Companies House/Wisbech/Company profile

PROTEC AUTOMATION LTD

Active
02816020·incorporated 1993-05-07

PROTEC AUTOMATION LTD is an active UK private limited company, incorporated on 7 May 1993 at Companies House (number 02816020; OpenRegistry canonical ID GB-02816020-protec-automation-ltd). Sophymarine's OpenRegistry classifies it under SIC 33140 (Repair of electrical equipment), one of 5,421 active UK entities in that code and one of 2,973 active companies registered in Wisbech, Cambridgeshire (postcode PE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-07
Registered Address
UNIT 1, ECLIPSE BUSINESS PARK, BRITANNIA WAY, WISBECH, CAMBRIDGESHIRE, PE13 2HQ, ENGLAND
SIC
33140 — Repair of electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-01. Next confirmation statement due 2026-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PROTEC AUTOMATION LTD has 1 person with significant control on file:

  • Mr Alex Ian Neal born 1984 resident in United Kingdom, British national. Notified 2016-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Projx Solutions Limited (England reg. 08867169). Notified 2021-05-10. Ceased 2023-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Executors Of Mr Peter Waterfield born 1949 resident in United Kingdom, British national. Notified 2016-04-29. Ceased 2020-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

PROTEC AUTOMATION LTD has previously traded as:

  • PROJX AUTOMATION LIMITED (until 2023-07-19)
  • TES (EUROPE) LIMITED (until 2021-05-14)

Similar UK companies

Other companies registered under SIC 33140 (Repair of electrical equipment):

Other companies registered in Wisbech: