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Companies House/Fareham/Company profile

PROTEK SYSTEMS LTD

Active
03480116·incorporated 1997-12-12

PROTEK SYSTEMS LTD is an active UK private limited company, incorporated on 12 December 1997 at Companies House (number 03480116; OpenRegistry canonical ID GB-03480116-protek-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hampshire (postcode PO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-12-12
Registered Address
KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-12-12. Next confirmation statement due 2017-01-09.

Mortgages and charges

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

Persons with significant control

PROTEK SYSTEMS LTD has 1 person with significant control on file:

  • Mr Joseph Wenman born 1994 resident in United Kingdom, British national. Notified 2024-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kevin George Wenman born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Walter Martin born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

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