# Protecture Limited

## Details

- **Company number:** [08499569](https://find-and-update.company-information.service.gov.uk/company/08499569)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2013
- **Registered office:** 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities
- **Corporate group:** [Thomas Thomas & Co Limited](/group/69409) (3 companies)



## 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 |
| 30 Apr 2015 | - | £6,689 | - |
| 30 Apr 2014 | - | £5,908 | - |



## Owned by

Protecture Limited → [Thomas Thomas & Co Limited](/company/11157727)




## Directors' other companies

- [SYKES, Thomas Anthony](/person/5653400) - director at [Tom Sykes Holdings Limited](/company/15876678)
- [SYKES, Thomas Anthony](/person/5653400) - director at [Cyber Data Services Limited](/company/16356169)



## Registered address

287 companies are registered at this address - likely a registration agent.