| Company Name | Protek(UK) Ltd |
|---|---|
| Director | Laurentiu Persunaru |
| Company Status | Active |
| Company Number | 10211323 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2016(7 years, 11 months ago) |
| Previous Name | Secont Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section M | Professional, scientific and technical activities |
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Laurentiu Persunaru |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2023(7 years, 4 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Marney Drive Basildon SS14 1TQ |
| Director Name | Mr Laurentiu Persunaru |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mrs Ileana Persunaru |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2020(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 25 February 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 17 Marney Drive Basildon SS14 1TQ |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Vange |
| Built Up Area | Basildon |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 10 May 2020 (4 years ago) |
|---|---|
| Next Accounts Due | 10 February 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 10 May |
Returns
| Latest Return | 5 February 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 19 February 2024 (overdue) |
Filing History
| 26 October 2023 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Notification of Laurentiu Persunaru as a person with significant control on 10 October 2023 (2 pages) |
| 26 October 2023 | Appointment of Mr Laurentiu Persunaru as a director on 20 October 2023 (2 pages) |
| 25 February 2023 | Cessation of Ileana Persunaru as a person with significant control on 25 February 2023 (1 page) |
| 25 February 2023 | Termination of appointment of Ileana Persunaru as a director on 25 February 2023 (1 page) |
| 7 May 2022 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 11 May 2021 | Micro company accounts made up to 10 May 2020 (3 pages) |
| 20 October 2020 | Cessation of Laurentiu Persunaru as a person with significant control on 19 October 2020 (1 page) |
| 20 October 2020 | Notification of Ileana Persunaru as a person with significant control on 19 October 2020 (2 pages) |
| 20 October 2020 | Appointment of Mrs Ileana Persunaru as a director on 19 October 2020 (2 pages) |
| 20 October 2020 | Termination of appointment of Laurentiu Persunaru as a director on 19 October 2020 (1 page) |
| 12 May 2020 | Previous accounting period shortened from 30 June 2020 to 10 May 2020 (1 page) |
| 16 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with updates (3 pages) |
| 20 December 2019 | Director's details changed for Mr Laurentiu Persunaru on 17 December 2019 (2 pages) |
| 8 April 2019 | Resolutions
|
| 7 April 2019 | Confirmation statement made on 7 April 2019 with updates (3 pages) |
| 7 April 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 19 April 2018 with updates (3 pages) |
| 19 April 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (3 pages) |
| 19 April 2017 | Confirmation statement made on 19 April 2017 with updates (3 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
| 21 November 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 2 June 2016 | Incorporation Statement of capital on 2016-06-02
|
| 2 June 2016 | Incorporation Statement of capital on 2016-06-02
|