Protec Automation Ltd
- Company number
- 02816020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 1993
- Nature of business
- Repair of electrical equipment
Registered office
Previous names
- Projx Automation Limited (until 19 Jul 2023)
- TES (Europe) Limited (until 14 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEADMAN, Aaron | Director | 16 Apr 2025 | |
| NEAL, Alex Ian | Director | 7 Jan 2014 | |
| WELLS, Dale Brett Stanley | Director | 16 Apr 2025 | 15 Aug 2026 |
| ALLUM, Robert John | Director | 10 May 2021 | 17 Mar 2023 |
| NICHOLLS, Helen | Director | 1 Jul 2020 | 13 Oct 2021 |
| WATERFIELD, Peter, Executors Of Mr | Director | 7 May 1993 | 3 Apr 2020 |
| SPINKS, Marilyn Joy | Secretary | 31 Dec 1998 | 6 Jul 2019 |
| YOUNG, Richard Alfred | Director | 19 Jan 1994 | 31 Dec 1998 |
| WATERFIELD, Peter, Executors Of Mr | Secretary | 7 May 1993 | 31 Dec 1998 |
| BOTTOMLEY, Christopher John | Director | 20 Jul 1995 | 31 Jan 1997 |
| ELAM, Jack | Director | 7 May 1993 | 20 Jul 1995 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 7 May 1993 | 7 May 1993 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 7 May 1993 | 7 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alex Ian Neal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2016 | |
| Projx Solutions Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 May 2021 | 17 Jul 2023 |
| Executors Of Mr Peter Waterfield | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Apr 2016 | 1 Jun 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £204,654 | - | 9 |
| 30 Jun 2024 | £159,807 | £166,176 | 7 |
| 30 Jun 2023 | £213,530 | £201,344 | 8 |
| 30 Jun 2022 | £33,501 | £115,963 | 11 |
| 30 Jun 2021 | -£13,508 | £14,674 | 11 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | £53,139 | £33,133 | 8 |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
Connections
Controls
- TES (Europe) Automation And Technology Ltd (11912000)
Companies at the same address
- Protec Service And Support Ltd (16374697)
- Protec Site Services Ltd (15124939)