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Protech-PDS Ltd

Protech-PDS Ltd is an active company incorporated on 8 January 2024 with the registered office located in Ebbw Vale, Gwent. Protech-PDS Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15396614
Private limited company
Age
1 year 8 months
Incorporated 8 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 8 October 2025 (1 month remaining)
Contact
Address
The Innovation Centre Festival Drive
Victoria Business Park
Ebbw Vale
NP23 8XA
Wales
Address changed on 5 Feb 2024 (1 year 7 months ago)
Previous address was The Innovation Crentre Festival Drive Victoria Business Park Ebbw Vale NP23 8XA Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • Welsh • Lives in Wales • Born in Feb 1978
Director • Welsh • Lives in Wales • Born in Jan 1969
Director • Welsh • Lives in Wales • Born in Jan 1970
Mr Ryan Neil Howells
PSC • Welsh • Lives in Wales • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Beacon Construction Management Ltd
Ryan Neil Howells and Lee Derek Woodfine are mutual people.
Active
Proconstruct Project Delivery Solutions Ltd
Lee Derek Woodfine is a mutual person.
Active
Financials
Protech-PDS Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Lee Derek Woodfine Resigned
9 Months Ago on 6 Dec 2024
Mr Lee Derek Woodfine Appointed
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Incorporated
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 1 May 2025
Particulars of variation of rights attached to shares
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 23 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Jan 2025
Resolutions
Submitted on 23 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 21 Jan 2025
Termination of appointment of Lee Derek Woodfine as a director on 6 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Lee Derek Woodfine as a director on 15 April 2024
Submitted on 15 Apr 2024
Registered office address changed from The Innovation Crentre Festival Drive Victoria Business Park Ebbw Vale NP23 8XA Wales to The Innovation Centre Festival Drive Victoria Business Park Ebbw Vale NP23 8XA on 5 February 2024
Submitted on 5 Feb 2024
Registered office address changed from 10 Maple Way Rassau Ebbw Vale NP23 5SA Wales to The Innovation Crentre Festival Drive Victoria Business Park Ebbw Vale NP23 8XA on 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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