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PROTECTRON UK LTD

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

This company is commonly known as Protectron Uk Ltd. The company was founded 10 years ago and was given the registration number 08548135. The firm's registered office is in WATFORD. You can find them at Suite G1 Hartsbourne House, Delta Gain, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROTECTRON UK LTD
Company Number:08548135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite G1 Hartsbourne House, Delta Gain, Watford, England, WD19 5EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G1, Hartsbourne House, Delta Gain, Watford, England, WD19 5EF

Director07 July 2017Active
3, Accommodation Road, London, NW11 8ED

Director01 December 2014Active
13, West Palace Gardens, Weybridge, United Kingdom, KT13 8PU

Director29 May 2013Active
3, Accommodation Road, London, England, NW11 8ED

Director01 December 2013Active
3, Accommodation Road, London, England, NW11 8ED

Director07 November 2013Active
7, Brookmill Close, Watford, England, WD19 4BB

Director02 March 2015Active

People with Significant Control

Sasate Ltd
Notified on:08 September 2017
Status:Active
Country of residence:England
Address:7, Brookmill Close, Watford, England, WD19 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sajida Tejani
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:7, Brookmill Close, Watford, England, WD19 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-01-02Address

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

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2019-12-19Address

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

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-03-02Address

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

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Officers

Termination director company with name termination date.

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2017-07-11Address

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

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2017-07-11Persons with significant control

Change to a person with significant control.

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2017-07-11Officers

Appoint person director company with name date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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