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WALLACE PROTECTION SYSTEMS LTD

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

This company is commonly known as Wallace Protection Systems Ltd. The company was founded 15 years ago and was given the registration number NI071407. The firm's registered office is in LURGAN. You can find them at 12 Toberhewny Lodge, Gilford Road, Lurgan, Craigavon. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:WALLACE PROTECTION SYSTEMS LTD
Company Number:NI071407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2008
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:12 Toberhewny Lodge, Gilford Road, Lurgan, Craigavon, Northern Ireland, BT66 7FL
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Toberhewny Lodge, Gilford Road, Lurgan, BT66 7FL

Secretary31 December 2008Active
12, Toberhewny Lodge, Gilford Road, Lurgan, Northern Ireland, BT66 7FL

Director01 March 2020Active
12 Toberhewny Lodge, Gilford Road, Lurgan, BT66 7FL

Director31 December 2008Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary31 December 2008Active

People with Significant Control

Mrs Catherine Wallace
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:Northern Ireland
Address:12, Toberhewny Lodge, Lurgan, Northern Ireland, BT66 7FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Wallace
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:Northern Ireland
Address:12, Toberhewny Lodge, Lurgan, Northern Ireland, BT66 7FL
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-04-30Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2020-03-10Address

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

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-10Officers

Appoint person director company with name date.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-11-19Address

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

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-04-10Gazette

Gazette filings brought up to date.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-04-06Dissolution

Dissolved compulsory strike off suspended.

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2018-03-20Gazette

Gazette notice compulsory.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-30Accounts

Change account reference date company previous extended.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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