PROTEC AUTOMATION LTD

Company summary

Confirmation statement overdue

Company number: 02816020
Status: ACTIVE
Incorporated / age: 7 May 199333 years
Registered office: Unit 4 Eclipse Business Park, Britannia Way, Wisbech, Cambridgeshire, PE13 2HQ, England
Accounts due: 31 March 2027
Confirmation statement due: 15 March 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4 Eclipse Business Park, Britannia Way, Wisbech, Cambridgeshire, PE13 2HQ, England
Nature of business
Repair of electrical equipment
Previous company names
PROJX AUTOMATION LIMITED
TES (EUROPE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEADMAN, Aaron ACTIVE	Director	16 Apr 2025		England	April 2000	Unit 4, Eclipse Business Park, Britannia Way, Wisbech, Cambridgeshire, PE13 2HQ, England
NEAL, Alex Ian ACTIVE	Director	07 Jan 2014		United Kingdom	January 1984	23, Walsingham Court, Wisbech, Cambs, PE13 5AQ, United Kingdom
WELLS, Dale Brett Stanley ACTIVE	Director	16 Apr 2025		England	June 1993	Unit 4, Eclipse Business Park, Britannia Way, Wisbech, Cambridgeshire, PE13 2HQ, England
SPINKS, Marilyn Joy RESIGNED	Secretary	31 Dec 1998	06 Jul 2019			29, Tinkers Drove, Wisbech, Cambridgeshire, PE13 3PQ
WATERFIELD, Peter, Executors Of Mr RESIGNED	Secretary	07 May 1993	31 Dec 1998			8 Sandringham Avenue, Wisbech, Cambridgeshire, PE13 3ED
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 May 1993	07 May 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ALLUM, Robert John RESIGNED	Director	10 May 2021	17 Mar 2023	United Kingdom	March 1973	9/10 The Crescent, Wisbech, Cambs, PE13 1EH, United Kingdom
BOTTOMLEY, Christopher John RESIGNED	Director	20 Jul 1995	31 Jan 1997		July 1967	27 Kooreman Avenue, Wisbech, Cambridgeshire, PE13 3HY
ELAM, Jack RESIGNED	Director	07 May 1993	20 Jul 1995	England	February 1949	Jacksden, Barton Road, Wisbech, Cambs, PE13 4TP
NICHOLLS, Helen RESIGNED	Director	01 Jul 2020	13 Oct 2021	United Kingdom	September 1977	9/10 The Crescent, Wisbech, Cambs, PE13 1EH, United Kingdom
WATERFIELD, Peter, Executors Of Mr RESIGNED	Director	07 May 1993	03 Apr 2020	United Kingdom	February 1949	8 Sandringham Avenue, Wisbech, Cambridgeshire, PE13 3ED
YOUNG, Richard Alfred RESIGNED	Director	19 Jan 1994	31 Dec 1998	England	March 1963	170 Wellesley Avenue South, Norwich, Norfolk, NR1 4AD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	07 May 1993	07 May 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DEADMAN, Aaron ACTIVE
Role: Director
Appointed on: 16 Apr 2025
Country of Residence: England
Date of birth: April 2000
Address: Unit 4, Eclipse Business Park, Britannia Way, Wisbech, Cambridgeshire, PE13 2HQ, England

NEAL, Alex Ian ACTIVE
Role: Director
Appointed on: 07 Jan 2014
Country of Residence: United Kingdom
Date of birth: January 1984
Address: 23, Walsingham Court, Wisbech, Cambs, PE13 5AQ, United Kingdom

WELLS, Dale Brett Stanley ACTIVE
Role: Director
Appointed on: 16 Apr 2025
Country of Residence: England
Date of birth: June 1993
Address: Unit 4, Eclipse Business Park, Britannia Way, Wisbech, Cambridgeshire, PE13 2HQ, England

SPINKS, Marilyn Joy RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 06 Jul 2019
Address: 29, Tinkers Drove, Wisbech, Cambridgeshire, PE13 3PQ

WATERFIELD, Peter, Executors Of Mr RESIGNED
Role: Secretary
Appointed on: 07 May 1993
Resigned on: 31 Dec 1998
Address: 8 Sandringham Avenue, Wisbech, Cambridgeshire, PE13 3ED

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1993
Resigned on: 07 May 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ALLUM, Robert John RESIGNED
Role: Director
Appointed on: 10 May 2021
Resigned on: 17 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 9/10 The Crescent, Wisbech, Cambs, PE13 1EH, United Kingdom

BOTTOMLEY, Christopher John RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 31 Jan 1997
Date of birth: July 1967
Address: 27 Kooreman Avenue, Wisbech, Cambridgeshire, PE13 3HY

ELAM, Jack RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 20 Jul 1995
Country of Residence: England
Date of birth: February 1949
Address: Jacksden, Barton Road, Wisbech, Cambs, PE13 4TP

NICHOLLS, Helen RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 13 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: 9/10 The Crescent, Wisbech, Cambs, PE13 1EH, United Kingdom

WATERFIELD, Peter, Executors Of Mr RESIGNED
Role: Director
Appointed on: 07 May 1993
Resigned on: 03 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 8 Sandringham Avenue, Wisbech, Cambridgeshire, PE13 3ED

YOUNG, Richard Alfred RESIGNED
Role: Director
Appointed on: 19 Jan 1994
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: March 1963
Address: 170 Wellesley Avenue South, Norwich, Norfolk, NR1 4AD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 1993
Resigned on: 07 May 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 1999	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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