Company profile

PROTEC LIMITED

active • ltd • Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

Company no.02876304Officers42Documents0

Key company facts

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Company Number: 02876304
Company Status: active
Type: ltd
Date Of Creation: 1993-11-30
Registered Office: Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England
Sic Codes: dormant company

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	1 Dec 2025	5 Months
Accounts Submitted	12 May 2025	1 Year
Confirmation Statement Submitted	6 Dec 2024	1 Year
STEWART, Claire Susan Appointed	18 Apr 2019	7 Years
BESWICK, Simon Resigned	18 Apr 2019	7 Years
STEWART, Claire Susan Appointed	4 Mar 2019	7 Years
BESWICK, Simon Appointed	30 Nov 2018	7 Years
POULTNEY, Nigel Charles Resigned	11 May 2016	10 Years
GERAGHTY, Paul Kevin Ian Resigned	2 Mar 2006	20 Years
POULTNEY, Nigel Charles Appointed	18 Nov 2005	20 Years
HISCOCK, Bruce Edward Heath Resigned	31 May 2005	20 Years
WELBORE-KER, Francesca Resigned	1 Sep 2003	22 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
STEWART, Claire Susan	director	2019-04-18
STEWART, Claire Susan	secretary	2019-03-04
FOTOVALUE LIMITED	corporate-director	2019-04-18
BESWICK, Simon	director	2018-11-30
GOODWIN, Mark Gerald	director	2018-04-06
BESWICK, Simon	secretary	2018-11-30
STILWELL, Michael James	secretary	2018-04-06
STILWELL, Michael James	director	2015-01-31
BRIERLEY, Richard Paul	secretary	2016-06-17
BRIERLEY, Richard Paul	director	2016-06-17
POULTNEY, Nigel Charles	secretary	2005-11-18
POULTNEY, Nigel Charles	director	2005-11-18

PSC records

People with significant control, when present.

Name	Control	Notified
Synectics Plc	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
BESWICK, Simon	secretary	0
SHEPHERD, John, Mr.	director	30
SINGLETON, Russell Craig	director	33
WESTCOTT, Robert William	director	5
GERAGHTY, Paul Kevin Ian	director	8
MOIR, William John Wallace	director	11
TURNER, Louise	director	4
HISCOCK, Bruce Edward Heath	secretary	9
MCLAUGHLIN, James, Mr.	director	32
PERRY AND COMPANY	corporate-secretary	0

Trademarks

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