This company is commonly known as Pro-tex Security Solutions Limited. The company was founded 18 years ago and was given the registration number 05547601. The firm's registered office is in FULBROOK. You can find them at Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire. This company's SIC code is 43290 - Other construction installation.
| Name | : | PRO-TEX SECURITY SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05547601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2005 |
| End of financial year | : | 31 August 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, United Kingdom, OX18 4BH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 9 Hockley Court, Hockley Heath, Solihull, United Kingdom, B94 6NW | Secretary | 26 August 2005 | Active |
| No 9 Hockley Court, Hockley Heath, Solihull, United Kingdom, B94 6NW | Director | 26 August 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 August 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 August 2005 | Active |
| Mr Darren Paton | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | No 9 Hockley Court, Hockley Heath, Solihull, United Kingdom, B94 6NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-18 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-05-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-13 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-05-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-10 | Resolution | Resolution. | Download |
| 2022-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-07 | Officers | Change person director company with change date. | Download |
| 2022-04-07 | Officers | Change person secretary company with change date. | Download |
| 2021-08-19 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-08-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-03-24 | Officers | Change person director company with change date. | Download |
| 2020-03-24 | Officers | Change person secretary company with change date. | Download |
| 2020-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-19 | Gazette | Gazette filings brought up to date. | Download |
| 2019-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-12 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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