PROTEK SYSTEMS LTD

PROTEK SYSTEMS LTD is an active private limited company, incorporated on 12 December 1997. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Leigh Road, Eastleigh. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. PROTEK SYSTEMS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GRAHAM MARTIN AND CO
Address Line 2	89 LEIGH ROAD
Post Town	EASTLEIGH
County	HANTS
Postcode	SO50 9DQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2025
Accounts Last Made Up Date	31/10/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	09/01/2017
Last Made Up Date	12/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

PROTEK SYSTEMS LTD

Directors

(The company's officers)

MR KEVIN GEORGE WENMAN

(~60 year old British national)

31 BOSWORTH GARDENS, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1QQ, ENGLAND

Current Director
Gives occupation as IT NETWORKS
Usually resident in ENGLAND

Appointed on 12/12/1997

KEVIN GEORGE WENMAN

(~60 year old British national)

GABLE END MEWS MANOR BARN, HAZELEY ROAD, TWYFORD WINCHESTER, HAMPSHIRE, SO21 1QA, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/03/2003

KEVIN GEORGE WENMAN

(~60 year old British national)

31 BOSWORTH GARDENS, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1QQ, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/03/2003

Shareholders

(Persons of Significant Control)

Mr Kevin George Wenman

(~60 year old British national)

31 Bosworth Gardens, Bishops Waltham, Southampton, Hampshire, SO32 1QQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CASTLEACRE SYSTEMS LIMITED

MR KEVIN GEORGE WENMAN

EYECOM LIMITED

MR KEVIN GEORGE WENMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)