Protec Limited

Active02876304 Private limited company
Incorporated
30 November 1993 (32 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2019
Also at Midlands Video Systems Ltd., Flash No. 2 Limited, Monument Photographic Laboratories Limited · more companies
British
Born December 1980 (45)
Stewart, Claire Susan
Secretary · Appointed 4 March 2019
Officer history (40 former)
20 May 2020
Resigned Fotovalue Limited as Corporate Director
18 April 2019
Resigned Goodwin, Mark Gerald as Director
18 April 2019
Appointed Fotovalue Limited as Corporate Director
18 April 2019
Resigned Beswick, Simon as Director
18 April 2019
Appointed Stewart, Claire Susan as Director
4 March 2019
Appointed Stewart, Claire Susan as Secretary
4 March 2019
Resigned Beswick, Simon as Secretary
30 November 2018
Appointed Beswick, Simon as Secretary
30 November 2018
Appointed Beswick, Simon as Director
30 November 2018
Resigned Stilwell, Michael James as Secretary
30 November 2018
Resigned Stilwell, Michael James as Director
6 April 2018
Appointed Goodwin, Mark Gerald as Director
6 April 2018
Resigned Brierley, Richard Paul as Secretary
6 April 2018
Resigned Brierley, Richard Paul as Director
6 April 2018
Appointed Stilwell, Michael James as Secretary
17 June 2016
Appointed Brierley, Richard Paul as Secretary
17 June 2016
Appointed Brierley, Richard Paul as Director
11 May 2016
Resigned Poultney, Nigel Charles as Secretary
11 May 2016
Resigned Poultney, Nigel Charles as Director
31 January 2015
Appointed Stilwell, Michael James as Director
31 January 2015
Resigned Shepherd, John, Mr. as Director
6 May 2010
Appointed Shepherd, John, Mr. as Director
6 May 2010
Resigned Singleton, Russell Craig as Director
29 March 2006
Resigned Bate, Dennis as Director
29 March 2006
Resigned Westcott, Robert William as Director
2 March 2006
Resigned Geraghty, Paul Kevin Ian as Director
1 December 2005
Resigned Parker, Philip Hull as Director
18 November 2005
Appointed Singleton, Russell Craig as Director
18 November 2005
Appointed Poultney, Nigel Charles as Secretary
18 November 2005
Resigned Moir, William John Wallace as Director
18 November 2005
Appointed Poultney, Nigel Charles as Director
18 November 2005
Resigned Geraghty, Paul Kevin Ian as Secretary
17 November 2005
Resigned Kirtland, John Philip as Director
17 November 2005
Resigned Turner, Louise as Director
31 May 2005
Resigned Hiscock, Bruce Edward Heath as Director
23 May 2005
Appointed Bate, Dennis as Director
5 December 2003
Resigned Tovey, Brian John Maynard, Sir as Director
16 October 2003
Appointed Turner, Louise as Director
16 October 2003
Appointed Kirtland, John Philip as Director
1 September 2003
Resigned Welbore-Ker, Francesca as Director
1 November 2002
Appointed Geraghty, Paul Kevin Ian as Secretary
1 November 2002
Resigned Hiscock, Bruce Edward Heath as Secretary
1 November 2002
Appointed Geraghty, Paul Kevin Ian as Director
12 March 2001
Appointed Westcott, Robert William as Director
12 March 2001
Appointed Moir, William John Wallace as Director
22 May 2000
Appointed Welbore-Ker, Francesca as Director
6 March 2000
Resigned Smith, Clive Alan as Director
28 January 1999
Resigned Unwin, Michael Richard as Director
5 January 1999
Resigned Tull, Graham Alan as Director
4 January 1999
Appointed Smith, Clive Alan as Director
8 December 1998
Resigned Ricks, Roy William as Director
8 December 1998
Appointed Parker, Philip Hull as Director
30 September 1998
Appointed Hiscock, Bruce Edward Heath as Secretary
30 September 1998
Resigned Mighell, Howard Stanley as Secretary
3 August 1998
Appointed Hiscock, Bruce Edward Heath as Director
25 May 1998
Resigned Mclaughlin, James, Mr. as Director
27 February 1998
Appointed Tull, Graham Alan as Director
27 February 1998
Resigned Oliver, Graeme William as Director
6 December 1997
Resigned Mighell, Howard Stanley as Director
3 December 1997
Resigned Hall, Peter William as Director
25 June 1997
Appointed Oliver, Graeme William as Director
22 January 1997
Appointed Hall, Peter William as Director
29 November 1996
Appointed Mclaughlin, James, Mr. as Director
10 May 1996
Appointed Unwin, Michael Richard as Director
2 February 1996
Resigned Taylor, Roger as Director
31 March 1995
Resigned Beckerson, Christopher as Director
13 April 1994
Appointed Mighell, Howard Stanley as Secretary
13 April 1994
Resigned Perry And Company as Corporate Secretary
1 April 1994
Appointed Mighell, Howard Stanley as Director
15 December 1993
Resigned Slack, Alison as Secretary
15 December 1993
Appointed Perry And Company as Corporate Secretary
1 December 1993
Appointed Taylor, Roger as Director
1 December 1993
Appointed Ricks, Roy William as Director
1 December 1993
Resigned Taylor, Roger as Secretary
1 December 1993
Appointed Tovey, Brian John Maynard, Sir as Director
1 December 1993
Appointed Taylor, Roger as Secretary
1 December 1993
Resigned Slack, Alison as Director
1 December 1993
1 December 1993
Appointed Beckerson, Christopher as Director
30 November 1993
Appointed Slack, Alison as Director
30 November 1993
30 November 1993
Appointed Slack, Alison as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 1740011

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Synectics PLC
Coex Limited Owns 75–100% of shares
Flash No. 1 Limited Owns 75–100% of shares
Flash No. 2 Limited Owns 25–50% of shares
Flash No. 3 Limited Owns 75–100% of shares
Fotovalue Limited Owns 75–100% of shares
Quadnetics Employees' Trustees Limited Owns 25–50% of shares
Sanpho Pension Trustees Limited Owns 25–50% of shares
Synectics High Security Limited Owns 50–75% of shares
Foxall and Chapman Limited Owns 75–100% of shares
Look CCTV Limited Owns 25–50% of shares
Look Closed Circuit T.V Limited Owns 75–100% of shares
Midlands Video Systems Ltd. Owns 25–50% of shares
Monument Photographic Laboratories Limited Owns 75–100% of shares
MVS (Research) Limited Owns 75–100% of shares
Newco 3006 Limited Owns 75–100% of shares
Ocular Integration Limited Owns 75–100% of shares
Protec Limited This company Owns 75–100% of shares
QSG Limited Owns 75–100% of shares
And 20 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 May 2026Accounts for a dormant company30 November 20253
1 December 2025Confirmation statement with updates30 November 20254
12 May 2025Accounts for a dormant company30 November 20243
6 December 2024Confirmation statement with updates30 November 20244
3 December 2024Register inspection address has been changed1
Show all recent filings

Some other companies at this address

Coex Limited
Flash No. 1 Limited
Flash No. 2 Limited
Flash No. 3 Limited
Fotovalue Limited
Foxall and Chapman Limited

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