Founded in 2016, Protek(UK), classified under reg no. 10211323 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 8 years. Its financial year was closed on Fri, 10th May and its latest financial statement was filed on May 10, 2020. Since April 8, 2019 Protek(UK) Ltd is no longer carrying the name Secont.
The company has one director. Laurentiu P., appointed on 20 October 2023. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Ileana P., Laurentiu P. and others listed below. There were no ex secretaries.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 10211323 |
| Date of Incorporation | Thu, 2nd Jun 2016 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 10th May |
| Company age | 8 years old |
| Account next due date | Thu, 10th Feb 2022 (803 days after) |
| Account last made up date | Sun, 10th May 2020 |
| Next confirmation statement due date | Sun, 19th Feb 2023 (2023-02-19) |
| Last confirmation statement dated | Sat, 5th Feb 2022 |
Position: Director
Appointed: 20 October 2023
The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Laurentiu P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ileana P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Laurentiu P., who also meets the Companies House conditions to be indexed as a PSC. This PSC .
Laurentiu P.
| Notified on | 10 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ileana P.
| Notified on | 19 October 2020 |
| Ceased on | 25 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laurentiu P.
| Notified on | 2 June 2016 |
| Ceased on | 19 October 2020 |
| Nature of control: |
right to appoint and remove directors |
| Secont | April 8, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-05-10 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 | |||
| Current Assets | 232 | 2 300 | 5 600 | |
| Debtors | 230 | |||
| Other Debtors | 97 | |||
| Net Assets Liabilities | 150 | 100 | 8 151 | 18 201 |
| Other | ||||
| Average Number Employees During Period | 2 | 3 | 3 | |
| Bank Borrowings Overdrafts | 2 879 | |||
| Creditors | 6 843 | 1 700 | 2 500 | |
| Net Current Assets Liabilities | -6 611 | 10 400 | 15 700 | |
| Other Creditors | 3 257 | |||
| Other Taxation Social Security Payable | 708 | |||
| Total Assets Less Current Liabilities | 150 | 100 | 1 | 21 301 |
| Trade Creditors Trade Payables | -1 | |||
| Trade Debtors Trade Receivables | 133 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 150 | 1 | 1 | 1 |
| Fixed Assets | 2 300 | 5 600 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 800 | 12 600 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Marney Drive Basildon SS14 1TQ on November 3, 2023 filed on: 3rd, November 2023 |
address | Free Download (1 page) |
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