PROTECHNIX LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

PROTECHNIX LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
PROTECHNIX LIMITED was incorporated 21 years ago on 04/11/2002 and has the registered number: 04580575. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

PROTECHNIX LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

29-31 CASTLE STREET
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 6RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS JOHN MILES Nov 1957 British Director 2002-11-04 CURRENT
JOY MILES Oct 1964 British Director 2002-11-04 CURRENT
JOY MILES Oct 1964 British Secretary 2002-11-04 CURRENT
OXFORD FORMATIONS LIMITED Corporate Director 2002-11-04 UNTIL 2002-11-04 RESIGNED
THE OXFORD SECRETARIAT LIMITED Corporate Secretary 2002-11-04 UNTIL 2002-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joy Miles 2016-12-13 10/1964 Chalgrove   Oxon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nicholas John Miles 2016-12-13 11/1957 Chalgrove   Oxon Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Nicholas John Miles 2016-04-06 - 2016-12-12 11/1954 Chalgrove   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Joy Miles 2016-04-06 - 2016-12-12 10/1964 Chalgrove   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
PROTECHNIX_LIMITED - Accounts 2023-10-17 31-05-2023 £54,343 equity
PROTECHNIX_LIMITED - Accounts 2022-05-05 30-11-2021 £100,754 equity
PROTECHNIX_LIMITED - Accounts 2021-05-12 30-11-2020 £101,664 equity
PROTECHNIX_LIMITED - Accounts 2020-06-05 30-11-2019 £53,716 equity
PROTECHNIX_LIMITED - Accounts 2019-04-18 30-11-2018 £40,410 equity
PROTECHNIX_LIMITED - Accounts 2018-06-27 30-11-2017 £27,824 equity
PROTECHNIX_LIMITED - Accounts 2017-05-05 30-11-2016 £25,600 Cash £31,791 equity
PROTECHNIX_LIMITED - Accounts 2016-03-02 30-11-2015 £19,416 Cash £28,009 equity
PROTECHNIX_LIMITED - Accounts 2015-06-04 30-11-2014 £2,020 Cash £34,512 equity

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