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PROTEC SECURITY GROUP LTD

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

This company is commonly known as Protec Security Group Ltd. The company was founded 17 years ago and was given the registration number 06269310. The firm's registered office is in OLDHAM. You can find them at 3rd Floor Higginshaw Lane, Royton, Oldham, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:PROTEC SECURITY GROUP LTD
Company Number:06269310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2007
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:3rd Floor Higginshaw Lane, Royton, Oldham, OL2 6HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ashbrook Road, Springhead, Oldham, OL4 5SA

Director24 June 2014Active
1 Ashbrook Road, Springhead, Oldham, OL4 5SA

Secretary05 June 2007Active
Primrose Works, Primrose Bank, Oldham, England, OL8 1HQ

Director25 June 2014Active
1 Ashbrook Road, Springhead, Oldham, OL4 5SA

Director05 June 2007Active
19, Cumberland Drive, Royton, Oldham, England, OL2 5AX

Director17 April 2014Active

People with Significant Control

Mr Keith Elvin Lucas
Notified on:05 June 2017
Status:Active
Date of birth:April 1960
Nationality:British
Address:Riverside House, Irwell Street, Manchester, M3 5EN
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Insolvency

Liquidation voluntary statement of affairs.

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2023-07-22Resolution

Resolution.

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2023-07-21Address

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

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2023-07-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Officers

Termination director company with name termination date.

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2015-06-19Address

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

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2015-03-09Address

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

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