Active
Company Information for PROTECHNIC EXETER LIMITED
FULFORD GRANGE MICKLEFIELD LANE, RAWDON, LEEDS, LS19 6BA,
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Company Registration Number
04307188
Private Limited Company
Active |
Company Name | |
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PROTECHNIC EXETER LIMITED | |
Legal Registered Office | |
FULFORD GRANGE MICKLEFIELD LANE RAWDON LEEDS LS19 6BA Other companies in BL5 | |
Company Number | 04307188 | |
---|---|---|
Company ID Number | 04307188 | |
Date formed | 2001-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 10:04:51 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE BENSON |
||
DEAN ANTHONY BARBER |
||
PETER JOHN SOUTHBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NICHOLAS WAITE |
Company Secretary | ||
CHRISTINA TAMBLYN |
Director | ||
CAROLINE LOUISE FARBRIDGE |
Company Secretary | ||
MANDY JOANNE MOTTRAM |
Company Secretary | ||
ANTHONY STEPHEN CRITCHLOW |
Director | ||
NICHOLAS ADAM TOWNEND |
Director | ||
JEREMY STEPHEN WILLIAM LEE |
Director | ||
JEREMY STEPHEN WILLIAM LEE |
Company Secretary | ||
RICHARD JOHN HINCHLIFFE |
Director | ||
CHRISTOPHER KEITH WHITELEY |
Company Secretary | ||
ALAN GILCHRIST BLACK |
Director | ||
CHRISTOPHER KEITH WHITELEY |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C B D-E LIMITED | Director | 2017-05-01 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
PINBELLCOM LIMITED | Director | 2017-05-01 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
PINBELLCOM GROUP LIMITED | Director | 2017-05-01 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
FOOTMAN-WALKER ASSOCIATES LIMITED | Director | 2017-05-01 | CURRENT | 1985-06-26 | Active | |
INDIGO 4 SYSTEMS LIMITED | Director | 2017-05-01 | CURRENT | 1997-04-04 | Active | |
SCROLL BIDCO LIMITED | Director | 2017-05-01 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
INTRELATE LIMITED | Director | 2017-05-01 | CURRENT | 2002-05-21 | Dissolved 2018-05-15 | |
ASCRIBE HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
ASCRIBE GROUP LIMITED | Director | 2017-05-01 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
INTRELATE LIMITED | Director | 2016-12-22 | CURRENT | 2002-05-21 | Dissolved 2018-05-15 | |
EMIS HEALTH COMMUNITY PHARMACY LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
EMIS HEALTH SPECIALIST CARE LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
EMIS CARE LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
EMIS HEALTH SECONDARY CARE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
EGTON LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
EMIS HEALTH PRIMARY CARE LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
PATIENT PLATFORM LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Liquidation | |
C B D-E LIMITED | Director | 2015-07-13 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
PINBELLCOM LIMITED | Director | 2015-07-13 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
PINBELLCOM GROUP LIMITED | Director | 2015-07-13 | CURRENT | 2013-03-07 | Active - Proposal to Strike off | |
DIGITAL HEALTHCARE LIMITED | Director | 2015-03-31 | CURRENT | 1999-09-09 | Active | |
MEDICAL IMAGING UK LIMITED | Director | 2014-12-22 | CURRENT | 2002-04-15 | Active | |
SCORPIO INFORMATION SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1999-03-16 | Dissolved 2016-08-23 | |
21C.IT LIMITED | Director | 2014-10-03 | CURRENT | 2002-05-29 | Dissolved 2016-08-23 | |
ARKIVE COMPUTING LIMITED | Director | 2014-10-03 | CURRENT | 2002-12-06 | Dissolved 2016-08-23 | |
BARWICK SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1983-09-28 | Dissolved 2016-08-23 | |
H.E. INFORMATION SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1994-04-19 | Dissolved 2016-08-23 | |
EXETER SYSTEMS LIMITED | Director | 2014-10-03 | CURRENT | 1998-01-22 | Dissolved 2016-09-13 | |
EXETER SYSTEMS USER GROUP LIMITED | Director | 2014-10-03 | CURRENT | 1987-11-26 | Dissolved 2016-09-13 | |
FOOTMAN-WALKER ASSOCIATES LIMITED | Director | 2014-10-03 | CURRENT | 1985-06-26 | Active | |
INDIGO 4 SYSTEMS LIMITED | Director | 2014-07-16 | CURRENT | 1997-04-04 | Active | |
ASCRIBE LIMITED | Director | 2013-09-30 | CURRENT | 1989-06-14 | Liquidation | |
ASCRIBE HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
SCROLL BIDCO LIMITED | Director | 2013-09-16 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
ASCRIBE GROUP LIMITED | Director | 2013-09-16 | CURRENT | 2008-10-15 | Active - Proposal to Strike off | |
MULTEPOS COMPUTER SYSTEMS LIMITED | Director | 2013-01-14 | CURRENT | 1999-02-11 | Dissolved 2014-01-21 | |
RX SYSTEMS LIMITED | Director | 2013-01-10 | CURRENT | 2003-03-20 | Liquidation | |
EGTON MEDICAL INFORMATION SYSTEMS LIMITED | Director | 2012-10-01 | CURRENT | 1987-03-31 | Active | |
EMIS GROUP LIMITED | Director | 2012-10-01 | CURRENT | 2008-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SOUTHBY | ||
Termination of appointment of Christine Benson on 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
PSC07 | CESSATION OF ASCRIBE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Egton Medical Information Systems Limited as a person with significant control on 2022-09-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AD02 | Register inspection address changed from 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA England to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA | |
AD04 | Register(s) moved to registered office address Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Ascribe Holdings Limited as a person with significant control on 2019-11-30 | |
CH01 | Director's details changed for Mr Peter John Southby on 2019-12-03 | |
AD03 | Registers moved to registered inspection location of 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA | |
AD02 | Register inspection address changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/19 FROM Rawdon House Green Lane Yeadon Leeds LS19 7BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ANTHONY BARBER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mrs Christine Benson as company secretary on 2017-10-20 | |
TM02 | Termination of appointment of Simon Nicholas Waite on 2017-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA TAMBLYN | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Simon Nicholas Waite as company secretary on 2016-09-02 | |
TM02 | Termination of appointment of Caroline Louise Farbridge on 2016-09-02 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SH19 | Statement of capital on 2016-06-06 GBP 1.00 | |
DS01 | Application to strike the company off the register | |
CAP-SS | Solvency Statement dated 25/03/16 | |
RES13 | REDUCE SHARE PREM A/C 25/03/2016 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 536.42 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM Ascribe House, Branker Street Westhoughton Bolton Lancashire BL5 3JD | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 536.42 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Caroline Louise Farbridge as company secretary on 2014-10-03 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN CRITCHLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANDY MOTTRAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINA TAMBLYN | |
AA01 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 536.42 | |
AR01 | 18/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWNEND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 18/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ADAM TOWNEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY LEE | |
AP03 | SECRETARY APPOINTED MRS MANDY JOANNE MOTTRAM | |
AR01 | 18/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 18/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN WILLIAM LEE / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN CRITCHLOW / 18/10/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | ACCESSION/INTRALOAN AGREEMENT/DIRECTOR PERSONAL INTEREST 26/03/2009 | |
RES01 | ADOPT ARTICLES 26/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 7 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 12 EUSTON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 4LR | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 7 SIGNET COURT SWANNS ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 | |
363s | RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 | |
SA | SHARES AGREEMENT OTC |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OVER STOCKS AND SHARES BY OWNER TO SECURE OWN ACCOUNT | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | ECI VENTURES NOMINEES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTECHNIC EXETER LIMITED
PROTECHNIC EXETER LIMITED owns 1 domain names.
protechnic.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROTECHNIC EXETER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |