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Protecture Limited

Protecture Limited is a liquidation company incorporated on 23 April 2013 with the registered office located in Birmingham, West Midlands. Protecture Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
08499569
Private limited company
Age
12 years
Incorporated 23 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1584 days
Dated 23 April 2020 (5 years ago)
Next confirmation dated 23 April 2021
Was due on 7 May 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1711 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 16 Jul 2025 (1 month ago)
Previous address was West Advisory E-Innovation Centre Priorslee Telford Shropshire TF2 9FT
Telephone
02036915731
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Jan 1981
Thomas Thomas & Co. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tom Sykes Holdings Limited
Thomas Anthony Sykes is a mutual person.
Active
Cyber Data Services Limited
Thomas Anthony Sykes is a mutual person.
Active
Pro Group (Shropshire) Limited
Grant Thomas and Thomas Anthony Sykes are mutual people.
Liquidation
Protecture Technology Limited
Thomas Anthony Sykes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£33.54K
Decreased by £108.48K (-76%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£135.86K
Decreased by £75.24K (-36%)
Total Liabilities
-£559.14K
Increased by £127.59K (+30%)
Net Assets
-£423.29K
Decreased by £202.82K (+92%)
Debt Ratio (%)
412%
Increased by 207.13% (+101%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
4 Years Ago on 15 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 27 Apr 2020
Mr Gary Paul Shipsey Details Changed
5 Years Ago on 10 Dec 2019
Full Accounts Submitted
5 Years Ago on 30 Sep 2019
Thomas Thomas & Co. Limited (PSC) Appointed
6 Years Ago on 3 Aug 2019
Nicola Claire Kendall Resigned
6 Years Ago on 3 Aug 2019
William Henry Macleod Resigned
6 Years Ago on 3 Aug 2019
Hamilton Ian Matthews Resigned
6 Years Ago on 3 Aug 2019
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Documents
Registered office address changed from West Advisory E-Innovation Centre Priorslee Telford Shropshire TF2 9FT to 11th Floor One Temple Row Birmingham B2 5LG on 16 July 2025
Submitted on 16 Jul 2025
Liquidators' statement of receipts and payments to 6 December 2024
Submitted on 30 Jan 2025
Liquidators' statement of receipts and payments to 6 December 2023
Submitted on 26 Jan 2024
Liquidators' statement of receipts and payments to 6 December 2022
Submitted on 6 Feb 2023
Liquidators' statement of receipts and payments to 6 December 2021
Submitted on 11 Jan 2022
Registered office address changed from Unit 1 Temple Gate Temple Meads Bristol BS1 6QA England to West Advisory E-Innovation Centre Priorslee Telford Shropshire TF2 9FT on 15 December 2020
Submitted on 15 Dec 2020
Appointment of a voluntary liquidator
Submitted on 14 Dec 2020
Resolutions
Submitted on 14 Dec 2020
Statement of affairs
Submitted on 14 Dec 2020
Confirmation statement made on 23 April 2020 with updates
Submitted on 27 Apr 2020
Repayment History
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