Protechnique Limited

Active03038617 Private limited company
Incorporated
28 March 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
Anson House
Burdon Terrace
Jesmond, Newcastle Upon Tyne
NE2 3AE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2000
British
Director · Appointed 1 September 2000
British
Born May 1947 (79)
Director · Appointed 1 September 2000
British
Born September 1948 (78)
Officer history (5 former)
1 September 2000
Appointed Walker, Brian as Secretary
1 September 2000
Appointed Walker, Brian as Director
1 September 2000
Appointed Walker, Carol Ann as Director
31 August 2000
Resigned Williams, Martin Kevin Boyd as Director
31 August 2000
Resigned Williams, Clifford Conrad Boyd as Director
31 August 2000
Resigned Williams, Martin Kevin Boyd as Secretary
28 March 1995
Resigned Brewer, Kevin, Dr as Nominee Director
28 March 1995
Appointed Williams, Martin Kevin Boyd as Secretary
28 March 1995
Appointed Brewer, Kevin, Dr as Nominee Director
28 March 1995
Appointed Williams, Clifford Conrad Boyd as Director
28 March 1995
Resigned Brewer, Suzanne as Nominee Secretary
28 March 1995
Appointed Williams, Martin Kevin Boyd as Director
28 March 1995
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10586224

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cademuir Engineering Limited Owns 75–100% of shares
Cademuir Toolmaking Limited DissolvedOwns 75–100% of shares (as a firm)
Protechnique Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Accounts for a dormant company31 August 2025
12 March 2026Confirmation statement with no updates12 March 2026
17 May 2025Accounts for a dormant company31 August 2024
2 April 2025Confirmation statement with updates13 March 2025
18 March 2024Confirmation statement with updates13 March 2024
Show all recent filings

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