PL

PROTEC LIMITED

Active

Company number 02876304

Sheffield, England · Incorporated 30 November 1993

Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IES GROUP PLC · 30 November 1993 – 9 March 2001

PROTEC PLC · 9 March 2001 – 20 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Synectics Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Accounts With Accounts Type Dormant
Accounts
12 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2024 View
Change Sail Address Company With Old Address New Address
Address
3 December 2024 View
Accounts With Accounts Type Dormant
Accounts
4 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Dormant
Accounts
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 June 2022 View
Legacy
Other
7 June 2022 View
Legacy
Accounts
27 May 2022 View
Legacy
Other
27 May 2022 View
Legacy
Other
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2021 View
Legacy
Accounts
10 July 2021 View
Legacy
Other
25 June 2021 View
Legacy
Other
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2020 View
Legacy
Other
22 October 2020 View
Legacy
Accounts
11 October 2020 View
Legacy
Other
11 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Legacy
Capital
9 June 2020 View
Legacy
Insolvency
9 June 2020 View
Resolution
Resolution
9 June 2020 View
Resolution
Resolution
20 May 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 May 2020 View
Re Registration Memorandum Articles
Incorporation
20 May 2020 View
Resolution
Resolution
20 May 2020 View
Reregistration Public To Private Company
Change Of Name
20 May 2020 View
Change Corporate Director Company With Change Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
28 May 2019 View
Appoint Corporate Director Company With Name Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
24 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2018 View
Accounts With Accounts Type Dormant
Accounts
29 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Dormant
Accounts
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Termination Director Company With Name Termination Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Accounts With Accounts Type Dormant
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2012 View
Accounts With Accounts Type Dormant
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Dormant
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Appoint Person Director Company With Name
Officers
15 June 2010 View
Termination Director Company With Name
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2010 View
Move Registers To Sail Company
Address
17 February 2010 View
Change Sail Address Company
Address
17 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 January 2010 View
Accounts With Accounts Type Dormant
Accounts
27 November 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Address
26 January 2009 View
Legacy
Address
26 January 2009 View
Legacy
Address
26 January 2009 View
Accounts With Accounts Type Dormant
Accounts
28 December 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Made Up Date
Accounts
18 December 2007 View
Auditors Resignation Company
Auditors
12 June 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Made Up Date
Accounts
4 January 2007 View
Legacy
Mortgage
18 December 2006 View
Legacy
Mortgage
17 November 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Accounts
13 March 2006 View
Accounts With Accounts Type Group
Accounts
2 February 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Capital
21 February 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Capital
15 February 2005 View
Legacy
Annual Return
14 December 2004 View
Resolution
Resolution
8 November 2004 View
Resolution
Resolution
8 November 2004 View
Accounts With Accounts Type Group
Accounts
26 October 2004 View
Legacy
Mortgage
14 October 2004 View
Accounts With Accounts Type Group
Accounts
24 February 2004 View
Legacy
Annual Return
9 January 2004 View
Legacy
Address
18 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Capital
7 August 2003 View
Legacy
Capital
15 April 2003 View
Legacy
Mortgage
21 February 2003 View
Legacy
Mortgage
21 February 2003 View
Accounts With Accounts Type Group
Accounts
28 January 2003 View
Legacy
Annual Return
27 January 2003 View
Resolution
Resolution
16 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Capital
29 July 2002 View
Legacy
Annual Return
8 January 2002 View
Resolution
Resolution
19 December 2001 View
Accounts With Accounts Type Group
Accounts
23 November 2001 View
Memorandum Articles
Incorporation
20 July 2001 View
Certificate Capital Reduction Issued Capital
Capital
2 July 2001 View
Court Order
Miscellaneous
2 July 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Capital
28 March 2001 View
Resolution
Resolution
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Resolution
Resolution
21 March 2001 View
Memorandum Articles
Incorporation
21 March 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Capital
19 March 2001 View
Legacy
Mortgage
16 March 2001 View
Legacy
Mortgage
16 March 2001 View
Certificate Change Of Name Company
Change Of Name
9 March 2001 View
Legacy
Capital
21 February 2001 View
Legacy
Annual Return
12 February 2001 View
Resolution
Resolution
2 February 2001 View
Resolution
Resolution
2 February 2001 View
Accounts With Accounts Type Full Group
Accounts
10 January 2001 View
Legacy
Capital
28 July 2000 View
Legacy
Capital
28 July 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Annual Return
14 February 2000 View
Memorandum Articles
Incorporation
14 February 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Resolution
Resolution
11 February 2000 View
Accounts With Accounts Type Full Group
Accounts
24 January 2000 View
Legacy
Capital
7 January 2000 View
Resolution
Resolution
5 January 2000 View
Resolution
Resolution
5 January 2000 View
Legacy
Capital
5 January 2000 View
Legacy
Address
14 December 1999 View
Legacy
Capital
5 December 1999 View
Legacy
Capital
23 November 1999 View
Legacy
Address
17 November 1999 View
Legacy
Officers
8 February 1999 View
Resolution
Resolution
4 February 1999 View
Resolution
Resolution
4 February 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
21 December 1998 View
Accounts With Accounts Type Full Group
Accounts
20 December 1998 View
Legacy
Annual Return
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Capital
11 September 1998 View
Legacy
Capital
11 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Mortgage
19 August 1998 View
Legacy
Capital
16 June 1998 View
Legacy
Capital
31 May 1998 View
Legacy
Address
16 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Accounts With Accounts Type Full Group
Accounts
2 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Annual Return
19 December 1997 View
Legacy
Accounts
17 July 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Capital
20 March 1997 View
Legacy
Officers
31 January 1997 View
Legacy
Capital
30 January 1997 View
Accounts With Accounts Type Full Group
Accounts
21 January 1997 View
Legacy
Capital
8 January 1997 View
Legacy
Annual Return
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Capital
6 November 1996 View
Legacy
Capital
10 October 1996 View
Legacy
Capital
12 September 1996 View
Legacy
Capital
15 August 1996 View
Legacy
Capital
5 July 1996 View
Legacy
Capital
27 June 1996 View
Legacy
Capital
26 June 1996 View
Legacy
Capital
26 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Mortgage
5 June 1996 View
Legacy
Capital
15 May 1996 View
Legacy
Capital
3 April 1996 View
Resolution
Resolution
14 March 1996 View
Resolution
Resolution
14 March 1996 View
Resolution
Resolution
14 March 1996 View
Legacy
Capital
5 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Capital
4 March 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Capital
15 February 1996 View
Statement Of Affairs
Miscellaneous
6 February 1996 View
Resolution
Resolution
25 January 1996 View
Resolution
Resolution
25 January 1996 View
Accounts With Accounts Type Full Group
Accounts
25 January 1996 View
Legacy
Capital
23 January 1996 View
Legacy
Capital
22 January 1996 View
Legacy
Capital
29 December 1995 View
Legacy
Annual Return
29 December 1995 View
Legacy
Capital
27 December 1995 View
Legacy
Capital
8 December 1995 View
Legacy
Capital
7 December 1995 View
Legacy
Capital
16 November 1995 View
Legacy
Address
7 November 1995 View
Legacy
Capital
9 October 1995 View
Legacy
Capital
20 September 1995 View
Legacy
Capital
5 September 1995 View
Legacy
Capital
31 August 1995 View
Legacy
Capital
2 August 1995 View
Legacy
Capital
24 July 1995 View
Legacy
Capital
9 June 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Capital
3 March 1995 View
Legacy
Capital
6 February 1995 View
Accounts With Accounts Type Full Group
Accounts
12 January 1995 View
Legacy
Officers
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Legacy
Capital
19 December 1994 View
Legacy
Capital
17 December 1994 View
Legacy
Capital
17 December 1994 View
Legacy
Capital
17 December 1994 View
Legacy
Address
1 December 1994 View
Legacy
Capital
25 October 1994 View
Legacy
Capital
13 October 1994 View
Legacy
Capital
6 October 1994 View
Legacy
Capital
19 August 1994 View
Legacy
Capital
19 August 1994 View
Legacy
Capital
19 August 1994 View
Legacy
Officers
4 May 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Capital
4 February 1994 View
Memorandum Articles
Incorporation
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Accounts
5 January 1994 View
Legacy
Capital
31 December 1993 View
Certificate Authorisation To Commence Business Borrow
Incorporation
15 December 1993 View
Application To Commence Business
Incorporation
15 December 1993 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
14 December 1993 View
Legacy
Officers
14 December 1993 View
Incorporation Company
Incorporation
30 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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