Proteks Systems Ltd. net worth, address, company information. Free

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Proteks Systems Ltd (Companies House Registration Number SC469553) is a private limited company founded on 2014-02-10 in Scotland. This business has its registered office at 46 Belhaven Road, Wishaw ML2 7NX. Changed on 2022-03-21, the previous name the firm used was Advanced Wall Solutions Ltd.. Proteks Systems Ltd is operating under SIC code: 43390 which stands for "other building completion and finishing".

Company details

Name	Proteks Systems Ltd
Number	SC469553
Date of Incorporation:	10th February 2014
End of financial year:	31 December
Address:	46 Belhaven Road, Wishaw, ML2 7NX
SIC code:	43390 - Other building completion and finishing

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Jonathon C. (appointed on 01 May 2019), James C. (appointment date: 10 February 2014). The official register indexes 1 person of significant control - James C., the only person in the company that has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	54,487	123,353	196,520	182,836	164,297	156,775	193,168	197,879	117,677	147,896
Fixed Assets	2,768	2,362	-	-	-	7,475	6,260	21,271	25,199	20,098
Total Assets Less Current Liabilities	12,260	8,567	32,874	16,838	23,506	26,691	9,134	18,598	70,415	19,825
Shareholder Funds	12,198	8,507	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,768	2,362	-	-	-	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-	-	-	-

People with significant control

James C.

10 February 2017

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 25th, March 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2023 filed on: 25th, March 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates February 10, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 11th, December 2023 \| incorporation	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 27th, October 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, October 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates February 10, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, June 2022 \| accounts	Free Download (11 pages)
(CERTNM) Company name changed advanced wall solutions LTD.certificate issued on 21/03/22 filed on: 21st, March 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates February 10, 2022 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, August 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates February 10, 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, September 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates February 10, 2020 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 46 Belhaven Road Wishaw ML2 7NX. Change occurred on November 14, 2019. Company's previous address: 272 Bath Street Glasgow G2 4JR Scotland. filed on: 14th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 29th, August 2019 \| accounts	Free Download (10 pages)
(AP01) On May 1, 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 10, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates February 10, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address 272 Bath Street Glasgow G2 4JR. Change occurred on August 3, 2017. Company's previous address: 27 Bath Street Glasgow G2 4JR Scotland. filed on: 3rd, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 10, 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, January 2017 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 19th, January 2017 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 5th, January 2017 \| capital	Free Download (2 pages)
(AD01) New registered office address 27 Bath Street Glasgow G2 4JR. Change occurred on January 5, 2017. Company's previous address: 17-19 Motherwell Road Carfin Motherwell ML1 4EB. filed on: 5th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 3rd, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 3, 2016: 100.00 GBP capital
(SH01) Capital declared on December 1, 2015: 100.00 GBP filed on: 3rd, March 2016 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from February 28, 2015 to December 31, 2014 filed on: 18th, February 2014 \| accounts	Free Download (1 page)
(SH01) Capital declared on February 10, 2014: 100.00 GBP filed on: 18th, February 2014 \| capital	Free Download (3 pages)
(AP01) On February 18, 2014 new director was appointed. filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 10, 2014. Old Address: 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland filed on: 10th, February 2014 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 10, 2014 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 10, 2014 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on February 10, 2014 filed on: 10th, February 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, February 2014 \| incorporation	Free Download (27 pages)
(SH01) Capital declared on February 10, 2014: 1.00 GBP capital

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