PROTECTURE LIMITED - TELFORD


Company Profile Company Filings

Overview

PROTECTURE LIMITED is a Private Limited Company from TELFORD and has the status: Liquidation.
PROTECTURE LIMITED was incorporated 11 years ago on 23/04/2013 and has the registered number: 08499569. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

PROTECTURE LIMITED - TELFORD

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

WEST ADVISORY E-INNOVATION CENTRE
TELFORD
SHROPSHIRE
TF2 9FT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2020 07/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ANTHONY SYKES Jan 1982 British Director 2019-08-03 CURRENT
MR GRANT THOMAS Jan 1981 British Director 2019-08-03 CURRENT
MR GARY PAUL SHIPSEY Nov 1979 British Director 2013-04-23 CURRENT
MR WILLIAM HENRY MACLEOD Aug 1965 British Director 2013-04-23 UNTIL 2019-08-03 RESIGNED
MRS NICOLA CLAIRE KENDALL Dec 1966 British Director 2014-04-30 UNTIL 2019-08-03 RESIGNED
MR GARETH KENDALL Jul 1965 British Director 2013-04-23 UNTIL 2014-04-30 RESIGNED
MR GARETH KENDALL Secretary 2013-04-23 UNTIL 2017-06-30 RESIGNED
MR HAMILTON IAN MATTHEWS Dec 1971 British Director 2013-04-23 UNTIL 2019-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Thomas & Co. Limited 2019-08-03 Shrewsbury   Shropshire Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Protecture Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £33,538 Cash £-423,289 equity
Protecture Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £6,689 Cash £-58,974 equity
Protecture Limited - Limited company - abbreviated - 11.6 2015-01-24 30-04-2014 £5,908 Cash £-44,036 equity

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