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PRO - TECH SYSTEMS (GB) LIMITED

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

This company is commonly known as Pro - Tech Systems (gb) Limited. The company was founded 19 years ago and was given the registration number 05182981. The firm's registered office is in FARNHAM. You can find them at 32 The Gardens, Tongham, Farnham, Surrey. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PRO - TECH SYSTEMS (GB) LIMITED
Company Number:05182981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:32 The Gardens, Tongham, Farnham, Surrey, GU10 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 The Gardens, Tongham, Farnham, GU10 1DZ

Director19 July 2004Active
32 The Gardens, Tongham, Farnham, GU10 1DZ

Secretary19 July 2004Active
Charlbury House, 186 Charlbury Crescent Yardley, Birmingham, B26 2LG

Corporate Secretary19 July 2004Active
Charlbury House, 186 Charlbury Crescent Yardley, Birmingham, B26 2LG

Director19 July 2004Active

People with Significant Control

Mr Robert King
Notified on:18 July 2016
Status:Active
Date of birth:October 1965
Nationality:English
Country of residence:England
Address:85 Great Portland Street, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-14Address

Change registered office address company with date old address new address.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-04-29Accounts

Accounts with accounts type total exemption small.

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2012-07-30Annual return

Annual return company with made up date full list shareholders.

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