Protec A Ltd
- Company number
- 09300990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2014
- Nature of business
- Management consultancy activities other than financial management
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZAVALE, Ilidio Tomas | Director | 30 Sep 2026 | |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate-Secretary | 1 Dec 2020 | |
| GEBBING, Kai | Director | 26 Jan 2024 | 30 Sep 2026 |
| DREES, Michaela | Director | 2 Oct 2020 | 26 Jan 2024 |
| BAUEROCHSE, Georg Gerhard | Director | 7 Nov 2014 | 1 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ilidio Tomas Zavale | Significant Influence Or Control | 30 Sep 2026 | |
| Kai Gebbing | Significant Influence Or Control | 26 Jan 2024 | 30 Sep 2026 |
| Michaela Drees | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | 26 Jan 2024 |
| Georg Gerhard Bauerochse | Significant Influence Or Control | 6 Jun 2016 | 30 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £1,000 | - | 1 |
| 30 Nov 2024 | £1,000 | - | 1 |
| 23 Nov 2023 Dormant | £1,000 | - | - |
| 23 Nov 2022 Dormant | £1,000 | - | - |
| 30 Nov 2021 Dormant | £1,000 | - | - |
| 30 Nov 2020 Dormant | £1,000 | - | - |
| 30 Nov 2019 Dormant | £1,000 | - | - |
| 30 Nov 2018 Dormant | £1,000 | - | - |
| 30 Nov 2017 Dormant | £1,000 | - | - |
| 30 Nov 2016 Dormant | £1,000 | £1,000 | - |
| 30 Nov 2015 Dormant | £1,000 | £1,000 | - |
Connections
Directors’ other companies
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tengocon Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at 4 Living Elements Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Binvest World Wide
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Protec Z Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at BJ Invest Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Investment & Beteiligungs Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Fairgate Capital Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tagrow Consulting Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at American Network Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Finanz E.g.
Companies at the same address
- Die Urlaubsmacher Ltd (09301018)
- Protec Europe Ltd (09299097)
- Protec F Ltd (07663511)