Protec Limited

Company Name	Protec Limited
Director	Claire Susan Stewart
Company Status	Active
Company Number	02876304
Category	Private Limited Company
Incorporation Date	30 November 1993(30 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Claire Susan Stewart
Status	Current
Appointed	04 March 2019(25 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Claire Susan Stewart
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(25 years, 4 months after company formation)
Appointment Duration	5 years
Role	Secretary
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mark Michel Bernard Journu Tasker
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 2 80 Balham Park Road London SW12 8EA

Director Name	Alison Slack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	38 Hallswelle Road Golders Green London NW11 0DJ

Secretary Name	Alison Slack
Nationality	British
Status	Resigned
Appointed	30 November 1993(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	38 Hallswelle Road Golders Green London NW11 0DJ

Director Name	Mr Christopher Beckerson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1995)
Role	Sales Director
Correspondence Address	13 Weir Mill Mill St East Malling West Malling Kent ME19 6DW

Director Name	Roy William Ricks
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 day after company formation)
Appointment Duration	5 years (resigned 08 December 1998)
Role	Managing Director
Correspondence Address	87 St Marys Drive Benfleet Essex SS7 1LH

Secretary Name	Roger Taylor
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 day after company formation)
Appointment Duration	Resigned same day (resigned 01 December 1993)
Role	Insurance Executive
Country of Residence	Channel Islands
Correspondence Address	St Georges House St Georges Place St Peter Port Guernsey GY1 2BH

Director Name	Mr Howard Stanley Mighell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Secretary Name	Mr Howard Stanley Mighell
Nationality	British
Status	Resigned
Appointed	13 April 1994(4 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Goldings Close Kings Hill West Malling Kent ME19 4BE

Director Name	Mr James McLaughlin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Snow Meadow Barn Middle Stoughton Wedmore Somerset BS28 4PT

Director Name	Mr Peter William Hall
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(3 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 December 1997)
Role	Chartered Engineer
Correspondence Address	Lyndhurst Oakes Fainway Godalming Surrey GU8 6DL

Director Name	Mr Graeme William Oliver
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 February 1998)
Role	Director.Sales
Correspondence Address	7 Burnside Shaw Oldham Lancashire OL2 8LE

Director Name	Mr Bruce Edward Heath Hiscock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Secretary Name	Mr Bruce Edward Heath Hiscock
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Director Name	Philip Hull Parker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(5 years after company formation)
Appointment Duration	6 years, 12 months (resigned 01 December 2005)
Role	Business Consultant
Correspondence Address	1 Quarry Lane Lower Shiplake Henley Oxfordshire RG9 3JW

Director Name	Clive Alan Smith
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 2000)
Role	Company Director
Correspondence Address	The Spinney Devenish Lane Ascot Berkshire SL5 9QU

Director Name	Mr William John Wallace Moir
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(7 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shrublands Lockhampton Hill Cheltenham Gloucestershire GL53 9QJ Wales

Director Name	Mr Paul Kevin Ian Geraghty
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ

Secretary Name	Mr Paul Kevin Ian Geraghty
Nationality	British
Status	Resigned
Appointed	01 November 2002(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 18 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ

Director Name	Mr John Philip Kirtland
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 November 2005)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Kingfisher House Dedmere Road Marlow Buckinghamshire SL7 1PG

Director Name	Dennis Bate
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(11 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 March 2006)
Role	Company Director
Correspondence Address	Chadwick Green Farmhouse 108 Carr Hill Road Billinge Nr Wigan WD5 7TY

Director Name	Mr Russell Craig Singleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(11 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Whirlowdale Road Sheffield South Yorkshire S11 9NG

Director Name	Mr Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(11 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	18 November 2005(11 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr John Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(16 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(21 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Richard Paul Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2016(22 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Mark Gerald Goodwin
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(24 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Simon Beswick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(25 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(25 years after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Secretary Name	Perry And Company (Corporation)
Status	Resigned
Appointed	15 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 April 1994)
Correspondence Address	19-21 Swan Street West Malling Maidstone Kent ME19 6JU

Director Name	Fotovalue Limited (Corporation)
Status	Resigned
Appointed	18 April 2019(25 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2020)
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Contact

Website	quadnetics.com

Location

Registered Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

160.5m at £0.01	Synectics PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

17 February 2003	Delivered on: 21 February 2003 Satisfied on: 18 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
17 February 2003	Delivered on: 21 February 2003 Satisfied on: 17 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 March 2001	Delivered on: 29 March 2001 Satisfied on: 14 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company formerly known as ies group PLC to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 August 1998	Delivered on: 19 August 1998 Satisfied on: 16 March 2001 Persons entitled: Global Security Systems (Holdings) Limited Classification: Legal charge of shares Secured details: All monies due or to become due from the company to the chargee under or in connection with a facility letter whereby global has agreed to provide a Â£1,000,000 loan facility to the company. Particulars: First fixed charge over full title guarantee,shares in ies integrated electronic systems LTD (10,000 ordinary Â£1 shares); floating charge over all dividends payable and other distributions in relation to shares; all stocks,shares,rights,remedies,etc; all other property,allotments,offers,benefits,etc. See the mortgage charge document for full details. Fully Satisfied
29 May 1996	Delivered on: 5 June 1996 Satisfied on: 16 March 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 December 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
1 June 2023	Accounts for a dormant company made up to 30 November 2022 (3 pages)
1 December 2022	Confirmation statement made on 30 November 2022 with updates (4 pages)
7 June 2022	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page)
7 June 2022	Audit exemption subsidiary accounts made up to 30 November 2021 (8 pages)
27 May 2022	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (106 pages)
27 May 2022	Notice of agreement to exemption from audit of accounts for period ending 30/11/20 (1 page)
27 May 2022	Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with updates (4 pages)
10 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 (105 pages)
10 July 2021	Audit exemption subsidiary accounts made up to 30 November 2020 (8 pages)
25 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/11/20 (1 page)
25 June 2021	Audit exemption statement of guarantee by parent company for period ending 30/11/20 (3 pages)
30 November 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
22 October 2020	Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages)
22 October 2020	Audit exemption subsidiary accounts made up to 30 November 2019 (7 pages)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (110 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 30/11/19 (1 page)
8 July 2020	Statement of capital on 8 July 2020 GBP 1.61 (4 pages)
16 June 2020	Termination of appointment of Fotovalue Limited as a director on 20 May 2020 (1 page)
9 June 2020	Statement by Directors (1 page)
9 June 2020	Solvency Statement dated 18/05/20 (1 page)
9 June 2020	Resolutions RES13 ‐ Cancel share prem a/c 18/05/2020 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 May 2020	Re-registration from a public company to a private limited company (2 pages)
20 May 2020	Resolutions RES13 ‐ Directors authority 04/05/2020 (1 page)
20 May 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 May 2020	Re-registration of Memorandum and Articles (21 pages)
20 May 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
2 December 2019	Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
2 December 2019	Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
2 December 2019	Director's details changed for Fotovalue Limited on 1 December 2019 (1 page)
28 May 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
24 April 2019	Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019 (2 pages)
24 April 2019	Appointment of Fotovalue Limited as a director on 18 April 2019 (2 pages)
24 April 2019	Termination of appointment of Simon Beswick as a director on 18 April 2019 (1 page)
24 April 2019	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019 (1 page)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
4 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
4 December 2018	Termination of appointment of Michael James Stilwell as a director on 30 November 2018 (1 page)
4 December 2018	Appointment of Mr Simon Beswick as a director on 30 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
4 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
29 May 2018	Accounts for a dormant company made up to 30 November 2017 (7 pages)
9 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
9 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
9 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
9 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 June 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
6 June 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
22 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
22 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
22 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
22 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
2 June 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
2 June 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,605,130.61 (5 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,605,130.61 (5 pages)
5 June 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
5 June 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
11 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
11 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
11 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
11 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,605,130.61 (5 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,605,130.61 (5 pages)
29 May 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
29 May 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,605,130.61 (5 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,605,130.61 (5 pages)
12 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
12 December 2013	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013 (1 page)
6 June 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
6 June 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
6 December 2012	Registered office address changed from C/O C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 6 December 2012 (1 page)
6 December 2012	Registered office address changed from C/O C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 6 December 2012 (1 page)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Registered office address changed from C/O C/O Quadnetics Group Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN on 6 December 2012 (1 page)
6 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
1 June 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
1 June 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
24 May 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
24 May 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
15 June 2010	Appointment of Mr John Shepherd as a director (2 pages)
15 June 2010	Appointment of Mr John Shepherd as a director (2 pages)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
17 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 February 2010	Registered office address changed from Capita Registrars Plc 34 Beckenham Road Beckenham Kent BR3 4TU Uk on 17 February 2010 (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Registered office address changed from Capita Registrars Plc 34 Beckenham Road Beckenham Kent BR3 4TU Uk on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
17 February 2010	Register inspection address has been changed (1 page)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
27 November 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
27 November 2009	Accounts for a dormant company made up to 31 May 2009 (6 pages)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Registered office changed on 26/01/2009 from haydon house 5 alcester road studley warwickshire B80 7AN (1 page)
26 January 2009	Return made up to 30/11/08; full list of members (3 pages)
26 January 2009	Registered office changed on 26/01/2009 from haydon house 5 alcester road studley warwickshire B80 7AN (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Return made up to 30/11/08; full list of members (3 pages)
28 December 2008	Accounts for a dormant company made up to 31 May 2008 (8 pages)
28 December 2008	Accounts for a dormant company made up to 31 May 2008 (8 pages)
10 January 2008	Return made up to 30/11/07; bulk list available separately 363(287) ‐ Registered office changed on 10/01/08 (8 pages)
10 January 2008	Return made up to 30/11/07; bulk list available separately 363(287) ‐ Registered office changed on 10/01/08 (8 pages)
18 December 2007	Accounts made up to 31 May 2007 (16 pages)
18 December 2007	Accounts made up to 31 May 2007 (16 pages)
12 June 2007	Auditor's resignation (1 page)
12 June 2007	Auditor's resignation (1 page)
19 January 2007	Return made up to 30/11/06; bulk list available separately (8 pages)
19 January 2007	Return made up to 30/11/06; bulk list available separately (8 pages)
4 January 2007	Accounts made up to 31 May 2006 (16 pages)
4 January 2007	Accounts made up to 31 May 2006 (16 pages)
18 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
13 March 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
13 March 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
2 February 2006	Group of companies' accounts made up to 30 June 2005 (20 pages)
2 February 2006	Group of companies' accounts made up to 30 June 2005 (20 pages)
18 January 2006	Return made up to 30/11/05; full list of members (25 pages)
18 January 2006	Return made up to 30/11/05; full list of members (25 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (3 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New director appointed (3 pages)
13 December 2005	New secretary appointed;new director appointed (3 pages)
13 December 2005	New secretary appointed;new director appointed (3 pages)
13 December 2005	Director resigned (1 page)
15 July 2005	New director appointed (5 pages)
15 July 2005	New director appointed (5 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Ad 26/01/05--------- Â£ si [email protected]=19500 Â£ ic 1568630/1588130 (2 pages)
21 February 2005	Ad 26/01/05--------- Â£ si [email protected]=19500 Â£ ic 1568630/1588130 (2 pages)
21 February 2005	Director's particulars changed (1 page)
15 February 2005	Ad 30/01/04--------- Â£ si [email protected] (2 pages)
15 February 2005	Ad 30/01/04--------- Â£ si [email protected] (2 pages)
15 February 2005	Ad 02/06/04--------- Â£ si [email protected] (2 pages)
15 February 2005	Ad 03/10/03--------- Â£ si [email protected] (2 pages)
15 February 2005	Ad 03/10/03--------- Â£ si [email protected] (2 pages)
15 February 2005	Ad 02/06/04--------- Â£ si [email protected] (2 pages)
14 December 2004	Return made up to 30/11/04; bulk list available separately (10 pages)
14 December 2004	Return made up to 30/11/04; bulk list available separately (10 pages)
8 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 October 2004	Group of companies' accounts made up to 30 June 2004 (24 pages)
26 October 2004	Group of companies' accounts made up to 30 June 2004 (24 pages)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
24 February 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
9 January 2004	Return made up to 30/11/03; bulk list available separately 363(288) ‐ Director resigned (11 pages)
9 January 2004	Return made up to 30/11/03; bulk list available separately 363(288) ‐ Director resigned (11 pages)
18 December 2003	Registered office changed on 18/12/03 from: ryarsh house, roughetts road, ryarsh, west malling, kent ME19 5LR (1 page)
18 December 2003	Registered office changed on 18/12/03 from: ryarsh house, roughetts road, ryarsh, west malling, kent ME19 5LR (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
7 August 2003	Ad 28/07/03--------- Â£ si [email protected]=12500 Â£ ic 1380485/1392985 (2 pages)
7 August 2003	Ad 28/07/03--------- Â£ si [email protected]=12500 Â£ ic 1380485/1392985 (2 pages)
15 April 2003	Ad 08/04/03--------- Â£ si [email protected]=123750 Â£ ic 1256735/1380485 (2 pages)
15 April 2003	Ad 08/04/03--------- Â£ si [email protected]=123750 Â£ ic 1256735/1380485 (2 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Particulars of mortgage/charge (3 pages)
21 February 2003	Particulars of mortgage/charge (7 pages)
21 February 2003	Particulars of mortgage/charge (7 pages)
28 January 2003	Group of companies' accounts made up to 30 June 2002 (40 pages)
28 January 2003	Group of companies' accounts made up to 30 June 2002 (40 pages)
27 January 2003	Return made up to 30/11/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
27 January 2003	Return made up to 30/11/02; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
16 December 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 December 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 December 2002	New secretary appointed;new director appointed (3 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed;new director appointed (3 pages)
3 December 2002	Secretary resigned (1 page)
29 July 2002	Ad 03/07/02--------- Â£ si [email protected]=30000 Â£ ic 1226735/1256735 (2 pages)
29 July 2002	Ad 03/07/02--------- Â£ si [email protected]=30000 Â£ ic 1226735/1256735 (2 pages)
8 January 2002	Return made up to 30/11/01; bulk list available separately (9 pages)
8 January 2002	Return made up to 30/11/01; bulk list available separately (9 pages)
19 December 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 December 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 November 2001	Group of companies' accounts made up to 30 June 2001 (35 pages)
23 November 2001	Group of companies' accounts made up to 30 June 2001 (35 pages)
20 July 2001	Memorandum and Articles of Association (63 pages)
20 July 2001	Memorandum and Articles of Association (63 pages)
2 July 2001	Reduction of share capital (3 pages)
2 July 2001	Certificate of reduction of issued capital (1 page)
2 July 2001	Reduction of share capital (3 pages)
2 July 2001	Certificate of reduction of issued capital (1 page)
29 March 2001	Particulars of mortgage/charge (8 pages)
29 March 2001	Particulars of mortgage/charge (8 pages)
28 March 2001	Nc inc already adjusted 09/03/01 (1 page)
28 March 2001	Nc inc already adjusted 09/03/01 (1 page)
21 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	S-div 09/03/01 (1 page)
21 March 2001	Memorandum and Articles of Association (74 pages)
21 March 2001	Memorandum and Articles of Association (74 pages)
21 March 2001	Ad 09/03/01--------- Â£ si [email protected]=288000 Â£ ic 4887356/5175356 (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	New director appointed (2 pages)
21 March 2001	Ad 09/03/01--------- Â£ si [email protected]=288000 Â£ ic 4887356/5175356 (2 pages)
21 March 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
21 March 2001	S-div 09/03/01 (1 page)
19 March 2001	Ad 09/03/01--------- Â£ si [email protected]=500000 Â£ ic 4387356/4887356 (88 pages)
19 March 2001	Ad 09/03/01--------- Â£ si [email protected]=500000 Â£ ic 4387356/4887356 (88 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2001	Declaration of satisfaction of mortgage/charge (3 pages)
9 March 2001	Company name changed ies group PLC\certificate issued on 09/03/01 (5 pages)
9 March 2001	Company name changed ies group PLC\certificate issued on 09/03/01 (5 pages)
21 February 2001	Prospectus (71 pages)
21 February 2001	Prospectus (71 pages)
12 February 2001	Return made up to 30/11/00; bulk list available separately (8 pages)
12 February 2001	Return made up to 30/11/00; bulk list available separately (8 pages)
2 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 February 2001	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 January 2001	Full group accounts made up to 30 June 2000 (24 pages)
10 January 2001	Full group accounts made up to 30 June 2000 (24 pages)
28 July 2000	Ad 30/06/00--------- Â£ si [email protected]=50045 Â£ ic 4337310/4387355 (2 pages)
28 July 2000	Ad 30/06/00--------- Â£ si [email protected]=30 Â£ ic 4337280/4337310 (2 pages)
28 July 2000	Ad 30/06/00--------- Â£ si [email protected]=50045 Â£ ic 4337310/4387355 (2 pages)
28 July 2000	Ad 30/06/00--------- Â£ si [email protected]=30 Â£ ic 4337280/4337310 (2 pages)
26 May 2000	New director appointed (3 pages)
26 May 2000	New director appointed (3 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
14 February 2000	Memorandum and Articles of Association (62 pages)
14 February 2000	Return made up to 30/11/99; bulk list available separately (6 pages)
14 February 2000	Memorandum and Articles of Association (62 pages)
14 February 2000	Return made up to 30/11/99; bulk list available separately (6 pages)
11 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
11 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
24 January 2000	Full group accounts made up to 30 June 1999 (21 pages)
24 January 2000	Full group accounts made up to 30 June 1999 (21 pages)
7 January 2000	Ad 08/12/99--------- Â£ si [email protected]=2001805 Â£ ic 2335475/4337280 (3 pages)
7 January 2000	Ad 08/12/99--------- Â£ si [email protected]=2001805 Â£ ic 2335475/4337280 (3 pages)
5 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 2000	Â£ nc 3250000/6500000 08/12/99 (1 page)
5 January 2000	Â£ nc 3250000/6500000 08/12/99 (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
14 December 1999	Location of register of members (non legible) (1 page)
5 December 1999	Prospectus (2 pages)
5 December 1999	Prospectus (2 pages)
23 November 1999	Prospectus (34 pages)
23 November 1999	Prospectus (34 pages)
17 November 1999	Registered office changed on 17/11/99 from: 1 abbey wood road, kings hill, west malling, kent ME19 4YT (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 1 abbey wood road, kings hill, west malling, kent ME19 4YT (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
4 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
4 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
20 December 1998	Full group accounts made up to 30 June 1998 (28 pages)
20 December 1998	Full group accounts made up to 30 June 1998 (28 pages)
15 December 1998	Return made up to 30/11/98; bulk list available separately (7 pages)
15 December 1998	Return made up to 30/11/98; bulk list available separately (7 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New secretary appointed (2 pages)
11 September 1998	Ad 14/08/98--------- Â£ si [email protected]=591144 Â£ ic 1744331/2335475 (2 pages)
11 September 1998	Ad 14/08/98--------- Â£ si [email protected]=591144 Â£ ic 1744331/2335475 (2 pages)
11 September 1998	Â£ nc 2500000/3250000 14/08/98 (1 page)
11 September 1998	Â£ nc 2500000/3250000 14/08/98 (1 page)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
19 August 1998	Particulars of mortgage/charge (4 pages)
19 August 1998	Particulars of mortgage/charge (4 pages)
16 June 1998	Ad 04/06/98--------- Â£ si [email protected]=11000 Â£ ic 1733331/1744331 (2 pages)
16 June 1998	Ad 04/06/98--------- Â£ si [email protected]=11000 Â£ ic 1733331/1744331 (2 pages)
31 May 1998	Ad 05/05/98--------- Â£ si [email protected]=1000 Â£ ic 1732331/1733331 (2 pages)
31 May 1998	Ad 05/05/98--------- Â£ si [email protected]=1000 Â£ ic 1732331/1733331 (2 pages)
16 April 1998	Location of register of members (non legible) (1 page)
16 April 1998	Location of register of members (non legible) (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
2 February 1998	Full group accounts made up to 30 June 1997 (28 pages)
2 February 1998	Full group accounts made up to 30 June 1997 (28 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
19 December 1997	Return made up to 30/11/97; bulk list available separately (7 pages)
19 December 1997	Return made up to 30/11/97; bulk list available separately (7 pages)
17 July 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
17 July 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
20 March 1997	Ad 17/03/97--------- premium Â£ si [email protected]=2150 Â£ ic 1535243/1537393 (2 pages)
20 March 1997	Ad 17/03/97--------- premium Â£ si [email protected]=2150 Â£ ic 1535243/1537393 (2 pages)
31 January 1997	New director appointed (3 pages)
31 January 1997	New director appointed (3 pages)
30 January 1997	Ad 27/01/97--------- Â£ si [email protected]=2038 Â£ ic 1533205/1535243 (2 pages)
30 January 1997	Ad 27/01/97--------- Â£ si [email protected]=2038 Â£ ic 1533205/1535243 (2 pages)
21 January 1997	Full group accounts made up to 30 September 1996 (29 pages)
21 January 1997	Full group accounts made up to 30 September 1996 (29 pages)
8 January 1997	Ad 01/11/96-31/12/96 premium Â£ si [email protected] (5 pages)
8 January 1997	Ad 01/11/96-31/12/96 premium Â£ si [email protected] (5 pages)
30 December 1996	Return made up to 30/11/96; bulk list available separately (10 pages)
30 December 1996	Return made up to 30/11/96; bulk list available separately (10 pages)
30 December 1996	New director appointed (3 pages)
30 December 1996	New director appointed (3 pages)
6 November 1996	Ad 01/10/96-31/10/96 Â£ si [email protected]=6190 Â£ ic 1555138/1561328 (2 pages)
6 November 1996	Ad 01/10/96-31/10/96 Â£ si [email protected]=6190 Â£ ic 1555138/1561328 (2 pages)
10 October 1996	Ad 30/09/96--------- Â£ si [email protected]=1100 Â£ ic 1554038/1555138 (2 pages)
10 October 1996	Ad 30/09/96--------- Â£ si [email protected]=1100 Â£ ic 1554038/1555138 (2 pages)
12 September 1996	Ad 09/09/96--------- Â£ si [email protected]=750 Â£ ic 1553288/1554038 (2 pages)
12 September 1996	Ad 09/09/96--------- Â£ si [email protected]=750 Â£ ic 1553288/1554038 (2 pages)
15 August 1996	Ad 09/07/96--------- Â£ si [email protected]=1200 Â£ ic 1552088/1553288 (2 pages)
15 August 1996	Ad 09/07/96--------- Â£ si [email protected]=1200 Â£ ic 1552088/1553288 (2 pages)
5 July 1996	Ad 20/06/96--------- Â£ si [email protected]=17600 Â£ ic 1534488/1552088 (2 pages)
5 July 1996	Ad 20/06/96--------- Â£ si [email protected]=17600 Â£ ic 1534488/1552088 (2 pages)
27 June 1996	Prospectus (69 pages)
27 June 1996	Prospectus (69 pages)
26 June 1996	Ad 24/05/96-29/05/96 Â£ si [email protected]=3360 Â£ ic 1523888/1527248 (2 pages)
26 June 1996	Ad 30/04/96-13/05/96 Â£ si [email protected]=7240 Â£ ic 1527248/1534488 (2 pages)
26 June 1996	Ad 24/05/96-29/05/96 Â£ si [email protected]=3360 Â£ ic 1523888/1527248 (2 pages)
26 June 1996	Ad 30/04/96-13/05/96 Â£ si [email protected]=7240 Â£ ic 1527248/1534488 (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Ad 08/05/96--------- Â£ si [email protected]=3660 Â£ ic 1520228/1523888 (2 pages)
15 May 1996	Ad 08/05/96--------- Â£ si [email protected]=3660 Â£ ic 1520228/1523888 (2 pages)
3 April 1996	Ad 27/03/96--------- Â£ si [email protected]=4200 Â£ ic 1516028/1520228 (2 pages)
3 April 1996	Ad 27/03/96--------- Â£ si [email protected]=4200 Â£ ic 1516028/1520228 (2 pages)
14 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
14 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 March 1996	Â£ nc 1000000/2500000 19/02/96 (1 page)
4 March 1996	Ad 27/02/96--------- Â£ si [email protected]=960 Â£ ic 524924/525884 (2 pages)
4 March 1996	Ad 27/02/96--------- Â£ si [email protected]=960 Â£ ic 524924/525884 (2 pages)
4 March 1996	Â£ nc 1000000/2500000 19/02/96 (1 page)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
15 February 1996	Ad 22/01/96--------- Â£ si [email protected]=40 Â£ ic 524884/524924 (2 pages)
15 February 1996	Ad 22/01/96--------- Â£ si [email protected]=40 Â£ ic 524884/524924 (2 pages)
6 February 1996	Statement of affairs (88 pages)
6 February 1996	Statement of affairs (88 pages)
25 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 January 1996	Full group accounts made up to 30 September 1995 (23 pages)
25 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
25 January 1996	Full group accounts made up to 30 September 1995 (23 pages)
25 January 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 January 1996	Ad 11/01/96--------- Â£ si [email protected]=356 Â£ ic 524528/524884 (2 pages)
23 January 1996	Ad 11/01/96--------- Â£ si [email protected]=356 Â£ ic 524528/524884 (2 pages)
22 January 1996	Ad 12/01/94--------- Â£ si [email protected] (2 pages)
22 January 1996	Ad 12/01/94--------- Â£ si [email protected] (2 pages)
29 December 1995	Ad 01/12/95--------- Â£ si [email protected]=245078 Â£ ic 279450/524528 (4 pages)
29 December 1995	Return made up to 30/11/95; bulk list available separately (6 pages)
29 December 1995	Return made up to 30/11/95; bulk list available separately (6 pages)
29 December 1995	Ad 01/12/95--------- Â£ si [email protected]=245078 Â£ ic 279450/524528 (4 pages)
27 December 1995	Ad 28/11/95-14/12/95 premium Â£ si [email protected]=4520 Â£ ic 274930/279450 (2 pages)
27 December 1995	Ad 28/11/95-14/12/95 premium Â£ si [email protected]=4520 Â£ ic 274930/279450 (2 pages)
8 December 1995	Ad 08/11/95--------- Â£ si [email protected]=319 Â£ ic 274611/274930 (2 pages)
8 December 1995	Ad 08/11/95--------- Â£ si [email protected]=319 Â£ ic 274611/274930 (2 pages)
7 December 1995	Ad 24/11/95--------- Â£ si [email protected]=40 Â£ ic 274571/274611 (2 pages)
7 December 1995	Ad 24/11/95--------- Â£ si [email protected]=40 Â£ ic 274571/274611 (2 pages)
16 November 1995	Ad 17/10/95--------- Â£ si [email protected]=50 Â£ ic 274521/274571 (2 pages)
16 November 1995	Ad 17/10/95--------- Â£ si [email protected]=50 Â£ ic 274521/274571 (2 pages)
9 October 1995	Ad 29/09/95--------- Â£ si [email protected]=128 Â£ ic 274393/274521 (2 pages)
9 October 1995	Ad 29/09/95--------- Â£ si [email protected]=128 Â£ ic 274393/274521 (2 pages)
20 September 1995	Ad 14/09/95-19/09/95 Â£ si [email protected]=1390 Â£ ic 273003/274393 (2 pages)
20 September 1995	Ad 14/09/95-19/09/95 Â£ si [email protected]=1390 Â£ ic 273003/274393 (2 pages)
5 September 1995	Ad 11/08/95--------- premium Â£ si [email protected]=80 Â£ ic 272923/273003 (2 pages)
5 September 1995	Ad 11/08/95--------- premium Â£ si [email protected]=80 Â£ ic 272923/273003 (2 pages)
31 August 1995	Ad 25/08/95--------- Â£ si [email protected]=5500 Â£ ic 267423/272923 (4 pages)
31 August 1995	Ad 25/08/95--------- Â£ si [email protected]=5500 Â£ ic 267423/272923 (4 pages)
2 August 1995	Ad 27/07/95--------- premium Â£ si [email protected]=2850 Â£ ic 264573/267423 (4 pages)
2 August 1995	Ad 27/07/95--------- premium Â£ si [email protected]=2850 Â£ ic 264573/267423 (4 pages)
24 July 1995	Ad 05/06/95-05/07/95 Â£ si 91500@1=91500 Â£ ic 173073/264573 (4 pages)
24 July 1995	Ad 05/06/95-05/07/95 Â£ si 91500@1=91500 Â£ ic 173073/264573 (4 pages)
9 June 1995	Ad 24/04/95--------- Â£ si [email protected]=11600 Â£ ic 161473/173073 (2 pages)
9 June 1995	Ad 24/04/95--------- Â£ si [email protected]=11600 Â£ ic 161473/173073 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (133 pages)
31 December 1993	Prospectus (74 pages)
31 December 1993	Prospectus (74 pages)
15 December 1993	Certificate of authorisation to commence business and borrow (1 page)
15 December 1993	Certificate of authorisation to commence business and borrow (1 page)
30 November 1993	Incorporation (65 pages)
30 November 1993	Incorporation (65 pages)

Protec Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies