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OURPROTECTION SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ourprotection Systems Limited. The company was founded 4 years ago and was given the registration number 12352515. The firm's registered office is in NEWTON ABBOT. You can find them at Unit 2 Swift Industrial Estate, Kingsteignton, Newton Abbot, Devon. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:OURPROTECTION SYSTEMS LIMITED
Company Number:12352515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 2 Swift Industrial Estate, Kingsteignton, Newton Abbot, Devon, England, TQ12 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Swift Industrial Estate, Kingsteignton, Newton Abbot, England, TQ12 3SH

Director06 December 2019Active
Unit 2, Swift Industrial Estate, Kingsteignton, Newton Abbot, England, TQ12 3SH

Director06 December 2019Active
Unit 2, Swift Industrial Estate, Kingsteignton, Newton Abbot, England, TQ12 3SH

Director06 December 2019Active
Unit 2, Swift Industrial Estate, Kingsteignton, Newton Abbot, England, TQ12 3SH

Director06 December 2019Active
Unit 2, Swift Industrial Estate, Kingsteignton, Newton Abbot, England, TQ12 3SH

Director06 December 2019Active

People with Significant Control

Ourheat Limited
Notified on:20 November 2020
Status:Active
Country of residence:England
Address:Unit 2, Swift Industrial Estate, Newton Abbot, England, TQ12 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ross Hilditch
Notified on:06 December 2019
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:Unit 2, Swift Industrial Estate, Newton Abbot, England, TQ12 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Baker
Notified on:06 December 2019
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:Unit 2, Swift Industrial Estate, Newton Abbot, England, TQ12 3SH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-30Persons with significant control

Notification of a person with significant control.

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2022-06-30Persons with significant control

Cessation of a person with significant control.

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2022-06-30Officers

Termination director company with name termination date.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-01Officers

Termination director company with name termination date.

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2021-08-11Accounts

Change account reference date company previous extended.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-12-01Officers

Change person director company with change date.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Officers

Change person director company with change date.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-06Incorporation

Incorporation company.

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