Protec Automation Ltd

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Protec Automation Ltd

02816020Private Limited With Share Capital

Unit 1, Eclipse Business Park, Britannia Way, Wisbech, PE132HQ
Incorporated

07/05/1993

Company Age

32 years

Directors

3

Employees

9

SIC Code

33140

Risk

low risk

Company Overview

Registration, classification & business activity

Protec Automation Ltd (02816020) is a private limited with share capital incorporated on 07/05/1993 (32 years old) and registered in wisbech, PE132HQ. The company operates under SIC code 33140 - repair of electrical equipment.

Bespoke control and automation solutions within the food industry for over 30 years.machine safety services - cmse certified machine safety. working proudly in partnership with protec site services ltd.

Private Limited With Share Capital
SIC: 33140
Micro
Incorporated 07/05/1993
PE132HQ
9 employees

Financial Overview

Total Assets

£396.2K

Liabilities

£236.4K

Net Assets

£159.8K

Est. Turnover

£632.8K

AI Estimated
Unreported
Cash

£166.2K

Key Metrics

9

Employees

3

Directors

3

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Capital Cancellation Shares
Category:Capital
Date:11-08-2021
Resolution
Category:Resolution
Date:31-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Resolution
Category:Resolution
Date:23-09-2005
Resolution
Category:Resolution
Date:23-09-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:24-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2004
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Made Up Date
Category:Accounts
Date:22-11-2000
Legacy
Category:Officers
Date:18-09-2000
Legacy
Category:Annual Return
Date:25-05-2000
Accounts With Made Up Date
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:18-05-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Mortgage
Date:01-02-1999
Accounts With Made Up Date
Category:Accounts
Date:31-12-1998
Legacy
Category:Annual Return
Date:18-05-1998
Accounts With Made Up Date
Category:Accounts
Date:06-10-1997
Legacy
Category:Annual Return
Date:09-05-1997
Legacy
Category:Officers
Date:13-02-1997
Accounts With Made Up Date
Category:Accounts
Date:02-11-1996
Legacy
Category:Annual Return
Date:08-05-1996
Accounts With Made Up Date
Category:Accounts
Date:17-11-1995
Legacy
Category:Officers
Date:14-08-1995

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date14/03/2025
Latest Accounts30/06/2024

Trading Addresses

Unit 1, Eclipse Business Park, Britannia Way, Wisbech, Cambridgeshire Pe13 2Hq, PE132HQRegistered

Related Companies

1

Contact

01945474809
Unit 1, Eclipse Business Park, Britannia Way, Wisbech, PE132HQ