| Company Name | Protech Global Services Limited |
|---|---|
| Director | Martin Cracknell |
| Company Status | Active |
| Company Number | 08687154 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2013(10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Director
| Director Name | Mr Martin Cracknell |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | 23 Riverside Studios Amethyst Road Newcastle Business Park Newcastle Upon Tyne NE4 7YL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Cracknell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,849 |
| Cash | £49,077 |
| Current Liabilities | £38,990 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 20 October 2020 | Director's details changed for Mr Martin Cracknell on 20 October 2020 (2 pages) |
|---|---|
| 20 October 2020 | Change of details for Mr Martin Cracknell as a person with significant control on 20 October 2020 (2 pages) |
| 5 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 10 September 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 26 September 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 25 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 26 June 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page) |
| 29 November 2018 | Registered office address changed from Suite 1 Gateway House, Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX to 23 Riverside Studios Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL on 29 November 2018 (1 page) |
| 25 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 28 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 28 September 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 27 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
|
| 12 September 2013 | Incorporation Statement of capital on 2013-09-12
|