PROTEC LIMITED

Overview

Company Name	PROTEC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02876304
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROTEC LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PROTEC LIMITED located?

Registered Office Address	Synectics House 3-4 Broadfield Close S8 0XN Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of PROTEC LIMITED?

Previous Company Names
Company Name	From	Until
PROTEC PLC	Mar 09, 2001	Mar 09, 2001
IES GROUP PLC	Nov 30, 1993	Nov 30, 1993

What are the latest accounts for PROTEC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for PROTEC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for PROTEC LIMITED?

Filings
Date	Description	Document	Type
May 30, 2026	Accounts for a dormant company made up to Nov 30, 2025	3 pages	AA

Dec 01, 2025	Confirmation statement made on Nov 30, 2025 with updates	4 pages	CS01

May 12, 2025	Accounts for a dormant company made up to Nov 30, 2024	3 pages	AA

Dec 06, 2024	Confirmation statement made on Nov 30, 2024 with updates	4 pages	CS01

Dec 03, 2024	Register inspection address has been changed from C/O C/O Capita Registrars 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Synectics House 3-4 Broadfield Close Sheffield S8 0XN	1 pages	AD02

May 04, 2024	Accounts for a dormant company made up to Nov 30, 2023	3 pages	AA

Dec 05, 2023	Confirmation statement made on Nov 30, 2023 with updates	4 pages	CS01

Jun 01, 2023	Accounts for a dormant company made up to Nov 30, 2022	3 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 30, 2022 with updates	4 pages	CS01

Jun 07, 2022	Audit exemption subsidiary accounts made up to Nov 30, 2021	8 pages	AA

Jun 07, 2022	legacy	1 pages	AGREEMENT2

May 27, 2022	legacy	106 pages	PARENT_ACC

May 27, 2022	legacy	3 pages	GUARANTEE2

May 27, 2022	legacy	1 pages	AGREEMENT2

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with updates	4 pages	CS01

Jul 10, 2021	Audit exemption subsidiary accounts made up to Nov 30, 2020	8 pages	AA

Jul 10, 2021	legacy	105 pages	PARENT_ACC

Jun 25, 2021	legacy	1 pages	AGREEMENT2

Jun 25, 2021	legacy	3 pages	GUARANTEE2

Nov 30, 2020	Confirmation statement made on Nov 30, 2020 with updates	4 pages	CS01

Oct 22, 2020	Audit exemption subsidiary accounts made up to Nov 30, 2019	7 pages	AA

Oct 22, 2020	legacy	3 pages	GUARANTEE2

Oct 11, 2020	legacy	110 pages	PARENT_ACC

Oct 11, 2020	legacy	1 pages	AGREEMENT2

Jul 08, 2020	Statement of capital on Jul 08, 2020 Capital: GBP 1.61	4 pages	SH19

View All Filings

Who are the officers of PROTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Mar 04, 2019		Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				255949220001
STEWART, Claire Susan 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Apr 18, 2019		Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	England	British	1980-12	155841040002
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Mar 04, 2019	Secretary	3-4 Broadfield Close S8 0XN Sheffield Synectics House England				253107670001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jun 17, 2016	Apr 06, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				209318720001
GERAGHTY, Paul Kevin Ian Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	Nov 01, 2002	Nov 18, 2005	Secretary	Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex		British		86029660001
HISCOCK, Bruce Edward Heath 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	Sep 30, 1998	Nov 01, 2002	Secretary	2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire		British		74922870001
MIGHELL, Howard Stanley 25 Goldings Close Kings Hill ME19 4BE West Malling Kent	Apr 13, 1994	Sep 30, 1998	Secretary	25 Goldings Close Kings Hill ME19 4BE West Malling Kent		British		60739240001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Nov 18, 2005	May 11, 2016	Secretary	4 Holt Road B80 7NX Studley Warwickshire		British		8488600002
SLACK, Alison 38 Hallswelle Road Golders Green NW11 0DJ London	Nov 30, 1993	Dec 15, 1993	Secretary	38 Hallswelle Road Golders Green NW11 0DJ London		British		36900910001
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Nov 30, 2018	Secretary	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire				245063180001
TAYLOR, Roger St Georges House St Georges Place GY1 2BH St Peter Port Guernsey	Dec 01, 1993	Dec 01, 1993	Secretary	St Georges House St Georges Place GY1 2BH St Peter Port Guernsey		British		109462320001
PERRY AND COMPANY 19-21 Swan Street West Malling ME19 6JU Maidstone Kent	Dec 15, 1993	Apr 13, 1994	Secretary	19-21 Swan Street West Malling ME19 6JU Maidstone Kent				37308640001
BATE, Dennis Chadwick Green Farmhouse 108 Carr Hill Road WD5 7TY Billinge Nr Wigan	May 23, 2005	Mar 29, 2006	Director	Chadwick Green Farmhouse 108 Carr Hill Road WD5 7TY Billinge Nr Wigan		British	1944-5	106407450001
BECKERSON, Christopher 13 Weir Mill Mill St East Malling ME19 6DW West Malling Kent	Dec 01, 1993	Mar 31, 1995	Director	13 Weir Mill Mill St East Malling ME19 6DW West Malling Kent		British	1958-4	37132860002
BESWICK, Simon 3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Nov 30, 2018	Apr 18, 2019	Director	3-4 Broadfield Close S8 0XN Sheffield Synectics House England	Scotland	British	1964-7	133770010001
BRIERLEY, Richard Paul c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jun 17, 2016	Apr 06, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	United Kingdom	British	1976-3	209175910001
GERAGHTY, Paul Kevin Ian Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	Nov 01, 2002	Mar 02, 2006	Director	Monkwood Cottage Whitakers Way IG10 1SQ Loughton Essex	United Kingdom	British	1960-11	86029660001
GOODWIN, Mark Gerald c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Apr 06, 2018	Apr 18, 2019	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1972-4	245063430001
HALL, Peter William Lyndhurst Oakes Fainway GU8 6DL Godalming Surrey	Jan 22, 1997	Dec 03, 1997	Director	Lyndhurst Oakes Fainway GU8 6DL Godalming Surrey		British	1951-8	61410860001
HISCOCK, Bruce Edward Heath 2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	Aug 03, 1998	May 31, 2005	Director	2 Webbs Cottages The Green RG29 1HF North Warnborough Hampshire	United Kingdom	British	1958-11	74922870001
KIRTLAND, John Philip 4 Kingfisher House Dedmere Road SL7 1PG Marlow Buckinghamshire	Oct 16, 2003	Nov 17, 2005	Director	4 Kingfisher House Dedmere Road SL7 1PG Marlow Buckinghamshire	England	British	1961-5	86087080001
MCLAUGHLIN, James, Mr. Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset	Nov 29, 1996	May 25, 1998	Director	Snow Meadow Barn Middle Stoughton BS28 4PT Wedmore Somerset	Uk	British	1955-12	107447050001
MIGHELL, Howard Stanley 25 Goldings Close Kings Hill ME19 4BE West Malling Kent	Apr 01, 1994	Dec 06, 1997	Director	25 Goldings Close Kings Hill ME19 4BE West Malling Kent	United Kingdom	British	1962-12	60739240001
MOIR, William John Wallace Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	Mar 12, 2001	Nov 18, 2005	Director	Shrublands Lockhampton Hill GL53 9QJ Cheltenham Gloucestershire	United Kingdom	British	1938-5	394130001
OLIVER, Graeme William 7 Burnside Shaw OL2 8LE Oldham Lancashire	Jun 25, 1997	Feb 27, 1998	Director	7 Burnside Shaw OL2 8LE Oldham Lancashire		British	1954-5	3382660001
PARKER, Philip Hull 1 Quarry Lane Lower Shiplake RG9 3JW Henley Oxfordshire	Dec 08, 1998	Dec 01, 2005	Director	1 Quarry Lane Lower Shiplake RG9 3JW Henley Oxfordshire		British	1946-2	99496350001
POULTNEY, Nigel Charles 4 Holt Road B80 7NX Studley Warwickshire	Nov 18, 2005	May 11, 2016	Director	4 Holt Road B80 7NX Studley Warwickshire	England	British	1957-5	8488600002
RICKS, Roy William 87 St Marys Drive SS7 1LH Benfleet Essex	Dec 01, 1993	Dec 08, 1998	Director	87 St Marys Drive SS7 1LH Benfleet Essex		British	1946-2	68026600001
SHEPHERD, John, Mr. c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	May 06, 2010	Jan 31, 2015	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire United Kingdom	United Kingdom	British	1953-12	151588320001
SINGLETON, Russell Craig 417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	Nov 18, 2005	May 06, 2010	Director	417 Whirlowdale Road S11 9NG Sheffield South Yorkshire	England	British	1959-1	3492940001
SLACK, Alison 38 Hallswelle Road Golders Green NW11 0DJ London	Nov 30, 1993	Dec 01, 1993	Director	38 Hallswelle Road Golders Green NW11 0DJ London		British	1969-8	36900910001
SMITH, Clive Alan The Spinney Devenish Lane SL5 9QU Ascot Berkshire	Jan 04, 1999	Mar 06, 2000	Director	The Spinney Devenish Lane SL5 9QU Ascot Berkshire		British	1954-6	62182450003
STILWELL, Michael James c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	Jan 31, 2015	Nov 30, 2018	Director	c/o Synectics Plc 88 Birmingham Road B80 7AS Studley Studley Point Warwickshire	England	British	1976-2	194783340001
TASKER, Mark Michel Bernard Journu Flat 2 80 Balham Park Road SW12 8EA London	Nov 30, 1993	Dec 01, 1993	Director	Flat 2 80 Balham Park Road SW12 8EA London		British	1963-7	11737720001
TAYLOR, Roger St Georges House St Georges Place GY1 2BH St Peter Port Guernsey	Dec 01, 1993	Feb 02, 1996	Director	St Georges House St Georges Place GY1 2BH St Peter Port Guernsey	Channel Islands	British	1949-6	109462320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROTEC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synectics Plc

Apr 06, 2016

Birmingham Road

B80 7AS Studley

Studley Point

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England Companies Registry
Registration Number	1740011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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