Protecture Limited
- Company number
- 08499569
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2013
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- Thomas Thomas & Co Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENDALL, Gareth | Director | 23 Apr 2013 | 30 Apr 2014 |
| KENDALL, Gareth | Secretary | 23 Apr 2013 | 30 Jun 2017 |
| KENDALL, Nicola Claire | Director | 30 Apr 2014 | 3 Aug 2019 |
| MACLEOD, William Henry | Director | 23 Apr 2013 | 3 Aug 2019 |
| MATTHEWS, Hamilton Ian | Director | 23 Apr 2013 | 3 Aug 2019 |
| THOMAS, Grant | Director | 3 Aug 2019 | |
| SYKES, Thomas Anthony | Director | 3 Aug 2019 | |
| SHIPSEY, Gary Paul | Director | 23 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Thomas & Co. Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
3 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2018 | -£423,289 | £33,538 | 6 |
| 31 Dec 2017 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | £6,689 | - |
| 30 Apr 2014 | - | £5,908 | - |
Connections
Owned by
Protecture Limited → Thomas Thomas & Co Limited
Directors’ other companies
- SYKES, Thomas Anthony - Director at Tom Sykes Holdings Limited
- SYKES, Thomas Anthony - Director at Cyber Data Services Limited
Registered address
273 companies are registered at this address - likely a registration agent.