Protek Systems Ltd
Company Profile
live
MicroProtek Systems Ltd
03480116•Private Limited With Share Capital
Kintyre House 70 High Street, Fareham, Hampshire, PO167BB
Get Full Access
Incorporated
12/12/1997
Company Age
28 years
Directors
4
Employees
7
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Protek Systems Ltd (03480116) is a private limited with share capital incorporated on 12/12/1997 (28 years old) and registered in hampshire, PO167BB. The company operates under SIC code 82990 - other business support service activities n.e.c..
Protek is an award winning network cabling design and installation company focusing on enterprise and data centre projects throughout emea. while partnering with the best manufacturers in the industry, protek is accredited to consult, design, install and certify all structured cabling solutions. we ...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 12/12/1997
PO167BB
7 employees
Financial Overview
Total Assets
£2.11M
Liabilities
£1.17M
Net Assets
£936.6K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£877.4K
Key Metrics
7
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Memorandum Articles
Category:Incorporation
Date:21-09-2024
Resolution
Category:Resolution
Date:21-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:06-11-2012
Resolution
Category:Resolution
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:05-12-2011
Resolution
Category:Resolution
Date:05-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2011
Resolution
Category:Resolution
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:31-01-2004
Legacy
Category:Officers
Date:31-01-2004
Legacy
Category:Officers
Date:31-01-2004
Legacy
Category:Officers
Date:31-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2003
Legacy
Category:Annual Return
Date:17-03-2003
Legacy
Category:Officers
Date:17-03-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:29-07-2002
Legacy
Category:Accounts
Date:08-02-2002
Legacy
Category:Annual Return
Date:28-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2001
Legacy
Category:Annual Return
Date:29-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-1999
Legacy
Category:Officers
Date:21-01-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/07/2027
Filing Date03/02/2026
Latest Accounts31/10/2025
Trading Addresses
Kintyre House, 70 High Street, Fareham, PO167BBRegistered
Unit 1 Manor Farm Offices, Flexford Road, North Baddesley, Southampton, Hampshire, SO529DF
Related Companies
4