This company is commonly known as Protech Systems (cctv) Limited. The company was founded 21 years ago and was given the registration number 04776549. The firm's registered office is in NEWCASTLE. You can find them at 570-572 Etruria Road, , Newcastle, Staffs. This company's SIC code is 80200 - Security systems service activities.
| Name | : | PROTECH SYSTEMS (CCTV) LIMITED |
|---|---|---|
| Company Number | : | 04776549 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 May 2003 |
| End of financial year | : | 31 May 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53, Blue Waters Drive, Paignton, Devon, United Kingdom, TQ4 6JF | Director | 23 May 2003 | Active |
| 53, Blue Waters Drive, Paignton, Devon, United Kingdom, TQ4 6JF | Secretary | 23 May 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 23 May 2003 | Active |
| 53, Blue Waters Drive, Paignton, Devon, United Kingdom, TQ4 6JF | Director | 15 February 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 23 May 2003 | Active |
| Mrs Janet Susan Earnshaw | ||
| Notified on | : | 18 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 53, Blue Waters Drive, Devon, United Kingdom, TQ4 6JF |
| Nature of control | : |
|
| Mr Roger Earnshaw | ||
| Notified on | : | 18 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 53, Blue Waters Drive, Devon, United Kingdom, TQ4 6JF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-26 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-05-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-05-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-28 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2020-05-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-22 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-03-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-03-22 | Resolution | Resolution. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-10 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-02 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-24 | Officers | Change person director company with change date. | Download |
| 2018-05-24 | Officers | Change person director company with change date. | Download |
| 2018-05-24 | Officers | Change person secretary company with change date. | Download |
| 2018-05-24 | Officers | Change person director company with change date. | Download |
| 2018-05-24 | Officers | Change person director company with change date. | Download |
| 2018-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.