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PROTEGIMUS SECURITY LTD

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

This company is commonly known as Protegimus Security Ltd. The company was founded 17 years ago and was given the registration number 06042937. The firm's registered office is in DERBY. You can find them at The Stables, Wilne Farm, Great, Wilne, Shardlow, Derby, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:PROTEGIMUS SECURITY LTD
Company Number:06042937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 80100 - Private security activities

Office Address & Contact

Registered Address:The Stables, Wilne Farm, Great, Wilne, Shardlow, Derby, DE72 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 London Road, Shardlow, Derby, DE72 2GR

Secretary05 January 2007Active
The Stables, Wilne Farm, Great, Wilne, Shardlow, Derby, DE72 2HF

Director21 September 2012Active
The Stables, Wilne Farm, Great, Wilne, Shardlow, Derby, DE72 2HF

Director15 July 2022Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 January 2007Active
The Stables, Wilne Farm, Great Wilne, Shardlow, Derby, DE72 2HF

Director05 January 2007Active

People with Significant Control

Mr Richard Austin
Notified on:15 July 2022
Status:Active
Date of birth:December 1973
Nationality:British
Address:The Stables, Wilne Farm, Great, Derby, DE72 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sara Lesley Taylor
Notified on:15 July 2022
Status:Active
Date of birth:December 1977
Nationality:British
Address:The Stables, Wilne Farm, Great, Derby, DE72 2HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Chrsitine Karim
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:English
Address:The Stables, Wilne Farm, Great, Derby, DE72 2HF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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