PE

PROTECHNIC EXETER LIMITED

Dissolved

Company number 04307188

Leeds, England · Incorporated 18 October 2001

Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, England

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

PROTECHNIC EXETER LIMITED was a private limited company incorporated on 18 October 2001 and registered in England and Wales and dissolved on 26 November 2024. Its registered office is at Fulford Grange Micklefield Lane, Rawdon, Leeds, LS19 6BA, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Egton Medical Information Systems Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is STEWART, Paul (appointed 30 August 2019). 17 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2022, were filed on 15 September 2023. The latest confirmation statement was made up to 18 October 2023. Companies House holds 124 filings for this company, most recently a gazette filing on 26 November 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
18 October 2023
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • EGTON MEDICAL INFORMATION SYSTEMS LIMITED (100.0%)
  • ASCRIBE HOLDINGS LTD (0.0%)
  • ASCRIBE HOLDINGS LIMITED (0.0%)
Total shares
51
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50 — —
ORDINARY B 1 — —
Total 51

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASCRIBE HOLDINGS LTD ORDINARY 0 0.00% 0 0.00%
EGTON MEDICAL INFORMATION SYSTEMS LIMITED ORDINARY 50 98.04% 50 98.04%
ASCRIBE HOLDINGS LIMITED ORDINARY B 0 0.00% 0 0.00%
EGTON MEDICAL INFORMATION SYSTEMS LIMITED ORDINARY B 1 1.96% 1 1.96%
Total 51 100% 51 100%

Officers

SP
STEWART, Paul
Director
30 August 2019
BC
BENSON, Christine
Secretary · Resigned
20 October 2017
BD
BARBER, Dean Anthony
Director · Resigned
1 May 2017
WS
WAITE, Simon Nicholas
Secretary · Resigned
2 September 2016
FC
FARBRIDGE, Caroline Louise
Secretary · Resigned
3 October 2014
SP
SOUTHBY, Peter John
Director · Resigned
3 October 2014
TC
TAMBLYN, Christina
Director · Resigned
1 September 2014
TN
TOWNEND, Nicholas Adam
Director · Resigned
1 October 2012
MM
MOTTRAM, Mandy Joanne
Secretary · Resigned
14 February 2012
LJ
LEE, Jeremy Stephen William
Director · Resigned
17 December 2004
CA
CRITCHLOW, Anthony Stephen
Director · Resigned
17 December 2004
BA
BLACK, Alan Gilchrist, Dr
Director · Resigned
11 December 2001
NL
7SIDE NOMINEES LIMITED
Corporate Director · Resigned
18 October 2001
DD
DYE & DURHAM SECRETARIAL LIMITED
Corporate Secretary · Resigned
18 October 2001
WC
WHITELEY, Christopher Keith
Director · Resigned
18 October 2001
HR
HINCHLIFFE, Richard John
Director · Resigned
18 October 2001

Persons with significant control

PS
Egton Medical Information Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 November 2024 View
Gazette Notice Voluntary
Gazette
10 September 2024 View
Dissolution Application Strike Off Company
Dissolution
3 September 2024 View
Change Sail Address Company With Old Address New Address
Address
13 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2021 View
Change Sail Address Company With Old Address New Address
Address
28 June 2021 View
Move Registers To Registered Office Company With New Address
Address
28 June 2021 View
Move Registers To Registered Office Company With New Address
Address
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Move Registers To Sail Company With New Address
Address
3 December 2019 View
Change Sail Address Company With New Address
Address
3 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
4 September 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Accounts With Accounts Type Dormant
Accounts
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Dormant
Accounts
8 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2016 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
29 June 2016 View
Gazette Notice Voluntary
Gazette
7 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 June 2016 View
Dissolution Application Strike Off Company
Dissolution
28 May 2016 View
Legacy
Insolvency
23 May 2016 View
Resolution
Resolution
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Appoint Person Director Company With Name
Officers
25 October 2012 View
Termination Director Company With Name
Officers
27 July 2012 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Termination Secretary Company With Name
Officers
20 February 2012 View
Appoint Person Secretary Company With Name
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Accounts With Accounts Type Full
Accounts
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Memorandum Articles
Incorporation
8 April 2009 View
Resolution
Resolution
8 April 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Full
Accounts
5 December 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
30 October 2007 View
Auditors Resignation Company
Auditors
2 June 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Address
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Address
16 November 2006 View
Legacy
Address
16 November 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Mortgage
17 March 2006 View
Legacy
Annual Return
8 November 2005 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Address
23 March 2005 View
Legacy
Accounts
21 February 2005 View
Legacy
Address
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Resolution
Resolution
21 February 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2004 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Full
Accounts
6 July 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Annual Return
15 November 2002 View
Legacy
Accounts
19 August 2002 View
Statement Of Affairs
Miscellaneous
10 April 2002 View
Legacy
Capital
10 April 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Capital
7 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Capital
15 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Address
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Incorporation Company
Incorporation
18 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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