Protech Trading Europe Limited

581 London Road, North Cheam, SM3 9AE
  • Private Limited Company

  • Company no. 07489677

  • Last updated: 10 Jun 2019

The easiest way to report fraud and cyber crime is by using our online reporting service.

About company

Protech Trading Europe Limited a Private Limited Company. The company registration number is 07489677. The present status of the company is Active. Protech Trading Europe Limited has been working since 12 Jan 2011. The company operates in 62020 - Information technology consultancy activities. The registered address of this company is 581 London Road, North Cheam, SM3 9AE. There are 6 companies at this address. The cash in bank is £4.12K. The company`s financial liabilities are £6.92K. And the total assets are £8.03K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Protech Trading Europe Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 12 Jan 2011
Company Category Private Limited Company
Latest Accounts 31 Jan 2018
Next Accounts Due 31 Oct 2019
Accounts Category
Age Established Company
SIC Classification
Cash In Bank
£4.12K
Current Liabilities
£6.92K
View
Net Worth
£1.11K
View
Total Assets
£8.03K
View
Employees
Unreported
View
Turnover
Unreported
View

What do you think about Protech Trading Europe Limited`s business model?

Thank you for voting!

Personal significant control

  • Name: Mr Waseem Shahzad
  • Address: 581 London Road, North Cheam, SM3 9AE
  • Nationality: Pakistani
  • Date of birth: Apr 1979
  • Notified on: 01 May 2016
  • Natures of control:
    ownership of shares 25 to 50 percent

Directors

  • Position: Director
    Born in Apr 1979 (Born 40 years ago)
    Nationality: British
    Country of residence: (England)
    Current
    01 Jan 2014 → Current
    Address:
    581, London Road, Surrey, SM3 9AE
    Disqualified: View
  • Position: Director
    Born in Apr 1953 (Born 66 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Resigned
    12 Jan 2011 → 01 Jan 2014
    Address:
    223, London Road, Surrey, England, SM4 5PT
    Disqualified: View
Show resigned directors

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Related companies by postcode

Net Worth: £2.96K
Assets: £11.18K
Net Worth: £23.57K
Cash: £10.68K
Assets: £368.38K
Net Worth: £333
Cash: £13.23K
Assets: £50.03K
Net Worth: £18.23K
Cash: £18.50K
Net Worth: £-56.70K
Cash: £678

Filing History

Date Type Description View / Download
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off View PDF View
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016 View PDF View
11 Mar 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 View PDF View
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015 View PDF View
27 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100 View PDF View
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014 View PDF View
08 Apr 2014 CH01 Director's details changed for Mr Waseem Shahazad on 1 April 2014 View PDF View
08 Apr 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100 View PDF View
11 Mar 2014 AP01 Appointment of Mr Waseem Shahazad as a director View PDF View
11 Mar 2014 TM01 Termination of appointment of Basharat Ullah Khan as a director View PDF View
29 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013 View PDF View
15 Jun 2013 DISS40 Compulsory strike-off action has been discontinued View PDF View
12 Jun 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders View PDF View
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off View PDF View
13 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012 View PDF View
16 Jun 2012 DISS40 Compulsory strike-off action has been discontinued View PDF View
14 Jun 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders View PDF View
08 May 2012 GAZ1 First Gazette notice for compulsory strike-off View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Protech Trading Europe Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Subscribe

Get helpful tips on how to use company credit reports when making potentially critical business choices.

Review

Review for Protech Trading Europe Limited

581 London Road, North Cheam, SM3 9AE
Success!