PROTEKS SYSTEMS LTD - Other building completion and finishing - A business based in SCOTLAND registered with Companies House

Company Overview

About Proteks Systems Ltd

PROTEKS SYSTEMS LTD was founded on 2014-02-10 and has its registered office in Wishaw. The organisation's status is listed as "Active". Proteks Systems Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PROTEKS SYSTEMS LTD

Legal Registered Office

46 BELHAVEN ROAD
WISHAW
ML2 7NX
Other companies in ML1

Previous Names

ADVANCED WALL SOLUTIONS LTD.

21/03/2022

Filing Information

Company Number		SC469553
Company ID Number		SC469553
Date formed		2014-02-10
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/02/2016
Return next due		10/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB181844490

Last Datalog update:	2024-04-07 03:06:54
Primary Source:	Companies House

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Company Officers of PROTEKS SYSTEMS LTD

Current Directors

Officer	Role	Date Appointed
JAMES MAHON CROMBIE	Director	2014-02-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COSEC LIMITED	Company Secretary	2014-02-10	2014-02-10
COSEC LIMITED	Director	2014-02-10	2014-02-10
JAMES STUART MCMEEKIN	Director	2014-02-10	2014-02-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14		CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-12-11		Memorandum articles filed
2023-10-25		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-10-25		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13		CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-06-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21	CERTNM	Company name changed advanced wall solutions LTD.\certificate issued on 21/03/22
2022-02-10		CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-08-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-09-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/19 FROM 272 Bath Street Glasgow G2 4JR Scotland
2019-08-29	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16	AP01	DIRECTOR APPOINTED MR JONATHON CROMBIE
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-09-19	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	LATEST SOC	20/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/17 FROM 27 Bath Street Glasgow G2 4JR Scotland
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-19	RES12	VARYING SHARE RIGHTS AND NAMES
2017-01-19	RES01	ADOPT ARTICLES 31/03/2016
2017-01-19	RES12	VARYING SHARE RIGHTS AND NAMES
2017-01-05	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-05	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-05	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-05	SH08	Change of share class name or designation
2017-01-05	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/17 FROM 17-19 Motherwell Road Carfin Motherwell ML1 4EB
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	AR01	10/02/16 ANNUAL RETURN FULL LIST
2016-03-03	SH01	01/12/15 STATEMENT OF CAPITAL GBP 100
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10	AR01	10/02/15 ANNUAL RETURN FULL LIST
2014-02-18	AP01	DIRECTOR APPOINTED MR JAMES MAHON CROMBIE
2014-02-18	AA01	CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-18	SH01	10/02/14 STATEMENT OF CAPITAL GBP 100
2014-02-10	AD01	REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2014-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2014-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2014-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to PROTEKS SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PROTEKS SYSTEMS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROTEKS SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTEKS SYSTEMS LTD

Intangible Assets

Patents

We have not found any records of PROTEKS SYSTEMS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PROTEKS SYSTEMS LTD

Trademarks

We have not found any records of PROTEKS SYSTEMS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROTEKS SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as PROTEKS SYSTEMS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PROTEKS SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROTEKS SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PROTEKS SYSTEMS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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