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Protec Security Solutions Limited, UB4 8QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROTEC SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Protec Security Solutions Limited. The company was founded 8 years ago and was given the registration number 09993140. The firm's registered office is in HAYES. You can find them at 108 Fairholme Crescent, , Hayes, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:PROTEC SECURITY SOLUTIONS LIMITED
Company Number:09993140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:108 Fairholme Crescent, Hayes, England, UB4 8QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Fairholme Crescent, Hayes, England, UB4 8QU

Director08 February 2016Active
108, Fairholme Crescent, Hayes, England, UB4 8QU

Director08 April 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 February 2016Active

People with Significant Control

Mr Rickesh Patel
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:108, Fairholme Crescent, Hayes, England, UB4 8QU
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 (7 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
2023-11-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2022-07-06Persons with significant control

Change to a person with significant control.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type micro entity.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Officers

Change person director company with change date.

Download
2019-07-01Officers

Termination director company with name termination date.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Address

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

Download
2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

Download
2017-05-04Officers

Appoint person director company with name date.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Officers

Termination director company with name termination date.

Download
2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Officers

Change person director company with change date.

Download
2016-02-08Incorporation

Incorporation company.

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