PROTEKS SYSTEMS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
46 Belhaven Road, Wishaw ML2 7NX
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/06/2026

    Confirmation statement made on 2026-02-10 with no updates

    View PDF (3 pages)
  2. 17/06/2026

    Compulsory strike-off action has been suspended

    View PDF (1 pages)
  3. 26/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (13 pages)
  4. 30/04/2025

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

24/02/2027Filing deadline

Next statement date
10/02/2027
Last statement dated
10/02/2026

See the full filing history

Financial performance

The latest figures PROTEKS SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£18.19K2024
-22.73%vs 2023

2023: £23.55K

Total Assets

£164.42K2024
-12.59%vs 2023

2023: £188.09K

Cash in Bank

£87.78K2024
-21.24%vs 2023

2023: £111.46K

Total Liabilities

£90.77K2024
-12.93%vs 2023

2023: £104.25K

Employees

52024
+1vs 2023

2023: 4

Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 21.24% on 2023. See the full financial analysis for PROTEKS SYSTEMS LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

42021
42022
42023
52024
YearEmployeesChange
20245+1
202340
202240
20214–

Reported employee count increased from 4 in 2021 to 5 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director10/02/2014–10/02/20141379
Corporate Secretary10/02/2014–10/02/20142453
Corporate Director10/02/2014–10/02/20142453
Director10/02/2014–Present8
Director01/05/2019–Present1

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
10/02/2017–Present8

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
13
Since 12/02/2023
Last 12 months
2
-2 vs the year before
Most recent filing
23/06/2026
3 months ago

What changed in the last year

  • Confirmation statementLatest 23/06/2026
  • Insolvency or dissolutionLatest 17/06/2026

Filing timeline

  1. 23/06/2026

    Confirmation statement made on 2026-02-10 with no updates

    View PDF (3 pages)
  2. 17/06/2026

    Compulsory strike-off action has been suspended

    View PDF (1 pages)
  3. 26/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (13 pages)
  4. 30/04/2025

    Compulsory strike-off action has been discontinued

    View PDF (1 pages)
  5. 29/04/2025

    First Gazette notice for compulsory strike-off

    View PDF (1 pages)
  6. 28/04/2025

    Confirmation statement made on 2025-02-10 with no updates

    View PDF (3 pages)
  7. 25/03/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (11 pages)
  8. 14/02/2024

    Confirmation statement made on 2024-02-10 with no updates

    View PDF (3 pages)
  9. 11/12/2023

    Memorandum and Articles of Association

    View PDF (17 pages)
  10. 27/10/2023

    Change of share class name or designation

    View PDF (2 pages)
  11. 25/10/2023

    Resolutions

    View PDF (1 pages)
  12. 28/09/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (11 pages)

Showing 12 of 13 filings

See when the next accounts and confirmation statement are due

Similar companies

2,238 UK companies are similar to PROTEKS SYSTEMS LTD, sharing the same company status (Active), the same industry sector and activity group (Other building completion and finishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,238 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other building completion and finishing.Browse the listing

About PROTEKS SYSTEMS LTD

A short description of the company, written from its Companies House record.

PROTEKS SYSTEMS LTD is a private limited company registered in the United Kingdom, based in 46 Belhaven Road, Wishaw ML2 7NX. Companies House classifies its business as Other building completion and finishing. It has been on the register for 12 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £18.19K and 5 employees.

PROTEKS SYSTEMS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PROTEKS SYSTEMS LTD under one registered business activity: Other building completion and finishing (43.39 - SIC 2007).

PROTEKS SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 10/02/2014.

The most recent accounts Okredo holds cover 2024 and report net assets of £18.19K, total assets of £164.42K, cash in bank of £87.78K and total liabilities of £90.77K.

The most recent document on the record is dated 23/06/2026: Confirmation statement made on 2026-02-10 with no updates, 3 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 24/02/2027.

Companies House lists 5 officers (2 currently in post) and 1 person with significant control.