Proteks Systems Ltd
- Active
- Incorporated on 10 Feb 2014
Reg Address: 46 Belhaven Road, Wishaw ML2 7NX, Scotland
Previous Names:
Advanced Wall Solutions Ltd. - 21 Mar 2022
Advanced Wall Solutions Ltd. - 10 Feb 2014
Company Classifications:
43390 - Other building completion and finishing
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Proteks Systems Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathon Crombie | Director | 1 May 2019 | British | Active |
| 2 | Richard Martin Lake | Director | 10 Feb 2014 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 10 Feb 2014 | - | Resigned 10 Feb 2014 |
| 4 | James Stuart Mcmeekin | Director | 10 Feb 2014 | Scottish | Resigned 10 Feb 2014 |
| 5 | COSEC LIMITED | Corporate Director | 10 Feb 2014 | - | Resigned 10 Feb 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Mahon Crombie Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 10 Feb 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Proteks Systems Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 25 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 14 Feb 2024 | Download PDF |
| 3 | Accounts - Total Exemption Full | 28 Sep 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 13 Feb 2023 | Download PDF |
| 5 | Accounts - Total Exemption Full | 23 Jun 2022 | Download PDF 11 Pages |
| 6 | Confirmation Statement - No Updates | 10 Feb 2021 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 10 Sep 2020 | Download PDF 10 Pages |
| 8 | Confirmation Statement - No Updates | 12 Feb 2020 | Download PDF 3 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 14 Nov 2019 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Full | 29 Aug 2019 | Download PDF 10 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 16 May 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 11 Feb 2019 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Full | 19 Sep 2018 | Download PDF 9 Pages |
| 14 | Confirmation Statement - Updates | 20 Feb 2018 | Download PDF 6 Pages |
| 15 | Accounts - Unaudited Abridged | 27 Sep 2017 | Download PDF 13 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 3 Aug 2017 | Download PDF 1 Pages |
| 17 | Confirmation Statement - Updates | 22 Feb 2017 | Download PDF 5 Pages |
| 18 | Resolution | 19 Jan 2017 | Download PDF 11 Pages |
| 19 | Resolution | 19 Jan 2017 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 5 Jan 2017 | Download PDF 1 Pages |
| 21 | Capital - Name Of Class Of Shares | 5 Jan 2017 | Download PDF 2 Pages |
| 22 | Capital - Variation Of Rights Attached To Shares | 5 Jan 2017 | Download PDF 2 Pages |
| 23 | Capital - Variation Of Rights Attached To Shares | 5 Jan 2017 | Download PDF 2 Pages |
| 24 | Capital - Variation Of Rights Attached To Shares | 5 Jan 2017 | Download PDF 2 Pages |
| 25 | Capital - Variation Of Rights Attached To Shares | 5 Jan 2017 | Download PDF 2 Pages |
| 26 | Accounts - Total Exemption Small | 29 Sep 2016 | Download PDF 5 Pages |
| 27 | Capital - Allotment Shares | 3 Mar 2016 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2016 | Download PDF 3 Pages |
| 29 | Accounts - Total Exemption Small | 29 Sep 2015 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2015 | Download PDF 3 Pages |
| 31 | Capital - Allotment Shares | 18 Feb 2014 | Download PDF 3 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 18 Feb 2014 | Download PDF 2 Pages |
| 33 | Accounts - Change Account Reference Date Company Current Shortened | 18 Feb 2014 | Download PDF 1 Pages |
| 34 | Incorporation - Company | 10 Feb 2014 | Download PDF 27 Pages |
| 35 | Address - Change Registered Office Company With Date Old | 10 Feb 2014 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name | 10 Feb 2014 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 10 Feb 2014 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name | 10 Feb 2014 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Future Home Group Limited Mutual People: Richard Martin Lake , Jonathon Crombie | Active |
| 2 | Savills Investment Management Overseas Holdings Limited Mutual People: Richard Martin Lake | Active |