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Protek Systems Ltd

Protek Systems Ltd is an active company incorporated on 12 December 1997 with the registered office located in Eastleigh, Hampshire. Protek Systems Ltd was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03480116
Private limited company
Age
27 years
Incorporated 12 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (17 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (12 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Graham Martin And Co
89 Leigh Road
Eastleigh
Hants
SO50 9DQ
Same address since incorporation
Telephone
02380267733
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1982
Director • Secretary • It Networks • British
PSC • Director • British • Lives in UK • Born in Aug 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Castleacre Systems Limited
Kevin George Wenman, , and 1 more are mutual people.
Active
Eyecom Limited
Kevin George Wenman, Nicola Wenman, and 1 more are mutual people.
Active
Imajine Holdings Limited
Kevin George Wenman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£199.95K
Increased by £100.95K (+102%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.31M
Increased by £166.14K (+15%)
Total Liabilities
-£407.8K
Increased by £19.64K (+5%)
Net Assets
£902.28K
Increased by £146.5K (+19%)
Debt Ratio (%)
31%
Decreased by 2.8% (-8%)
Latest Activity
Confirmation Submitted
15 Days Ago on 20 Oct 2025
Ms Nicola Eades Details Changed
1 Month Ago on 26 Sep 2025
Ms Nicola Eades Details Changed
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Ms Nicola Eades Appointed
10 Months Ago on 8 Jan 2025
Kevin George Wenman Resigned
10 Months Ago on 8 Jan 2025
Kevin George Wenman Details Changed
10 Months Ago on 7 Jan 2025
Mr Kevin George Wenman Details Changed
10 Months Ago on 7 Jan 2025
Kevin George Wenman (PSC) Resigned
1 Year 1 Month Ago on 11 Sep 2024
Joseph Wenman (PSC) Appointed
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Secretary's details changed for Ms Nicola Eades on 26 September 2025
Submitted on 26 Sep 2025
Director's details changed for Ms Nicola Eades on 26 September 2025
Submitted on 26 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jan 2025
Termination of appointment of Kevin George Wenman as a secretary on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Ms Nicola Eades as a secretary on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Kevin George Wenman on 7 January 2025
Submitted on 7 Jan 2025
Secretary's details changed for Kevin George Wenman on 7 January 2025
Submitted on 7 Jan 2025
Cessation of Kevin George Wenman as a person with significant control on 11 September 2024
Submitted on 18 Nov 2024
Notification of Joseph Wenman as a person with significant control on 11 September 2024
Submitted on 18 Nov 2024
Repayment History
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