| Company Name | Protecnica Solutions Limited |
|---|---|
| Directors | Frances Rita Strickland and Walter Hugh Jeremy Strickland |
| Company Status | Active |
| Company Number | 04450618 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2002(21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mrs Frances Rita Strickland |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Horticulture |
| Country of Residence | England |
| Correspondence Address | Stalworths The Street, Great Tey Colchester Essex CO6 1JS |
| Director Name | Mr Walter Hugh Jeremy Strickland |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Stalworths The Street, Great Tey Colchester Essex CO6 1JS |
| Secretary Name | Mrs Frances Rita Strickland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Horticulture |
| Country of Residence | England |
| Correspondence Address | Stalworths The Street, Great Tey Colchester Essex CO6 1JS |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | protecnica.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 211921 |
| Telephone region | Colchester |
Location
| Registered Address | Stalworths, The Street Great Tey Colchester Essex CO6 1JS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Great Tey |
| Ward | Rural North |
| Built Up Area | Great Tey |
Shareholders
| 500 at £1 | Frances Rita Strickland 50.00% Ordinary |
|---|---|
| 500 at £1 | Walter Hugh Jeremy Strickland 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,470 |
| Cash | £15,651 |
| Current Liabilities | £27,792 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 20 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 26 July 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 16 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 4 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 15 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 1 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 27 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 23 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Director's details changed for Mr Walter Hugh Jeremy Strickland on 22 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Mr Walter Hugh Jeremy Strickland on 22 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Mr Walter Hugh Jeremy Strickland on 22 May 2014 (2 pages) |
| 22 May 2014 | Director's details changed for Mr Walter Hugh Jeremy Strickland on 22 May 2014 (2 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 May 2010 | Director's details changed for Frances Rita Strickland on 14 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Walter Hugh Jeremy Strickland on 14 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Frances Rita Strickland on 14 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Walter Hugh Jeremy Strickland on 14 May 2010 (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 23 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 23 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 16 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 June 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 3 June 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 7 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 21 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 21 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 21 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 7 June 2002 | New director appointed (2 pages) |
| 7 June 2002 | New director appointed (2 pages) |
| 7 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2002 | Secretary resigned (1 page) |
| 30 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | Incorporation (17 pages) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Incorporation (17 pages) |