PROTEC FIRE AND SECURITY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PROTEC FIRE AND SECURITY GROUP LIMITED
COMPANY NUMBER
02039210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
21/07/1986
(38 years and 3 months old)
WEBSITE
www.protec.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/09/2003
16/11/2009
LYNTECK GROUP LIMITED
View all previous names
LANCASHIRE
BB9 6RT
Telephone: 01282717171
TPS: No
25 Fareham Enterprise Centre
Hackett Way
Fareham
Hampshire
PO14 1TH
Protec House
Churchill Way
Nelson
Lancashire
BB9 6RT
Telephone: 717171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEC FIRE AND SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| GAS ALARM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Steffen Tobias Hoffmann (932698009) Appointed |
| 05/09/2024 | Vonjy Rakotonaivo Rajakoba (927860227) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROTEC FIRE AND SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROTEC FIRE AND SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEC FIRE AND SECURITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
16/05/1992 - Present (32 years and 6 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Director: 16/05/1992 - Present (32 years and 6 months) Secretary: 07/07/2005 - Present (19 years and 4 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEC FIRE AND SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| GAS ALARM SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LYNTECK LIMITED | Active - Accounts Filed | View Report |
| PROTEC FIRE DETECTION (EXPORT) LIMITED | Active - Accounts Filed | View Report |
| XL FIRE DETECTION SYSTEMS LTD | Non-Trading | View Report |
| PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| CAMERFIELD LIMITED | Non-Trading | View Report |
| FIREPRO SYSTEMS LIMITED | Non-Trading | View Report |
| PROTEC CAMERFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Board Member Steffen Tobias Hoffmann (932698009) Appointed |
| 05/09/2024 | Vonjy Rakotonaivo Rajakoba (927860227) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 05/02/2024 | Peter Anthony Doyle (908505245) has left the board |
| 05/02/2024 | New Board Member James Michael O'Dwyer (930546198) Appointed |
| 01/11/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 25/06/2022 | New Accounts filed |
| 23/06/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Vonjy Rakotonaivo Rajakoba (927860227) Appointed |
| 09/12/2021 | Thomas Reginald Fairnie (909287089) has left the board |
| 09/12/2021 | Barrie Russell (900576853) has left the board |
| 09/12/2021 | Kathleen Russell (900804191) has left the board |
| 09/12/2021 | New Company Secretary Jonathan David Burton (929027470) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Board Member Peter Anthony Doyle (908505245) Appointed |
| 05/09/2019 | New Board Member Kathleen Russell (900804191) Appointed |
| 03/06/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 12/06/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
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