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PRO T.E.C.T. SOLUTIONS (SW) LTD.

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

This company is commonly known as Pro T.e.c.t. Solutions (sw) Ltd.. The company was founded 8 years ago and was given the registration number 09733774. The firm's registered office is in WESTBURY. You can find them at 50 Timor Road, , Westbury, Wiltshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PRO T.E.C.T. SOLUTIONS (SW) LTD.
Company Number:09733774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:50 Timor Road, Westbury, Wiltshire, England, BA13 2GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Warminster Road, Westbury, England, BA13 3PE

Director14 August 2015Active
24, Warminster Road, Westbury, England, BA13 3PE

Director14 August 2015Active

People with Significant Control

Miss Louise Arabella Barnes
Notified on:04 July 2020
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:24, Warminster Road, Westbury, England, BA13 3PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Barry Hood
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:24, Warminster Road, Westbury, England, BA13 3PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with updates.

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2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-09-27Officers

Change person director company with change date.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-13Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-05-05Officers

Change person director company with change date.

Download
2023-03-20Accounts

Accounts with accounts type micro entity.

Download
2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Persons with significant control

Cessation of a person with significant control.

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2022-10-26Persons with significant control

Change to a person with significant control.

Download
2022-10-26Persons with significant control

Change to a person with significant control.

Download
2022-10-26Officers

Change person director company with change date.

Download
2022-10-26Officers

Change person director company with change date.

Download
2022-10-26Address

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

Download
2022-05-27Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Officers

Change person director company with change date.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-07Accounts

Accounts with accounts type micro entity.

Download
2021-03-05Persons with significant control

Change to a person with significant control.

Download
2021-03-05Persons with significant control

Notification of a person with significant control.

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2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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