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Nom	Protec Limited
Adresse	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02876304 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Synectics Plc Status: Active Notified: 06/04/2016 Companies House Number: 01740011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Stewart, Claire Susan Sheffield, England Status: Active Notified: 18/04/2019 Date of Birth: 12/1980 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Stewart, Claire Susan Sheffield, England Status: Active Notified: 04/03/2019 Role: Secretary

Companies Controlled by This Company (6)

GB IES Integrated Electronic Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02244816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB S D A Protec Limited Status: Active Notified: 06/04/2016 Companies House Number: 02011062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB SDA Protec (2001) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02787012 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB SSS Managed Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04329446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Software Developments (Digital Direct) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02616444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Synectics Managed Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02583461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm