Protec Limited

02876304

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SYNECTICS HOUSE, SHEFFIELD, S8 0XN

Incorporated 30/11/1993

Compliance

Last accounts

30/11/2025

dormant

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

99999

Dormant company

Officers

Mrs Claire Susan Stewart

secretary · Since 04/03/2019

Also on 27 other boards

Mrs Claire Susan Stewart

director · Since 18/04/2019

COMPANY SECRETARY

BRITISH · ENGLAND · Age 45

Also on 27 other boards

Persons with Significant Control

Synectics Plc

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

Studley Point, Birmingham Road, Studley, B80 7AS

Reg: 1740011 · England Companies Registry · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/02/2003Registered 21/02/2003Satisfied 17/11/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/02/2003Registered 21/02/2003Satisfied 18/12/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/03/2001Registered 29/03/2001Satisfied 14/10/2004

charge

satisfied

GLOBAL SECURITY SYSTEMS (HOLDINGS) LIMITED

Created 14/08/1998Registered 19/08/1998Satisfied 16/03/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1996Registered 05/06/1996Satisfied 16/03/2001