XL FIRE DETECTION SYSTEMS LTD
Non-Trading
General Information
NAME
XL FIRE DETECTION SYSTEMS LTD
COMPANY NUMBER
02663643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/11/1991
(32 years and 11 months old)
WEBSITE
http://protec.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/1993
21/07/2015
STERLING CRISTEL FIRE DETECTION LIMITED
View all previous names
NELSON
BB9 6RT
Telephone: 01282717171
TPS: No
Copley Hill Trading Estate
Leeds
West Yorkshire
LS12 1HF
Protec House
Churchill Way
NELSON
BB9 6RT
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 DETECTION (EXPORT) LIMITED | Active - Accounts Filed | View Report |
| XL FIRE DETECTION SYSTEMS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 07/02/2024 | New Board Member James Michael O'Dwyer (930546198) Appointed |
Credit Risk Overview
Want to learn more about XL FIRE DETECTION SYSTEMS LTD?
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 XL FIRE DETECTION SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XL FIRE DETECTION SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
30/11/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
18/11/1991 - Present (32 years and 11 months) 18/11/1991 - Present (32 years and 11 months) 18/11/1991 - Present (32 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 07/02/2024 | New Board Member James Michael O'Dwyer (930546198) Appointed |
| 06/02/2024 | Peter Anthony Doyle (908505245) has left the board |
| 05/02/2024 | New Board Member James Michael O'Dwyer (931885737) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/04/2023 | Stuart Craig Hore (906987157) has left the board |
| 15/02/2023 | New Board Member Harald Wolfgang Uelkue (930546237) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 09/12/2021 | Barrie Russell (900576853) has left the board |
| 09/12/2021 | Thomas Reginald Fairnie (909287089) has left the board |
| 09/12/2021 | New Company Secretary Jonathan David Burton (929027909) Appointed |
| 09/12/2021 | New Board Member Stuart Craig Hore (906987157) Appointed |
| 09/12/2021 | New Board Member Peter Anthony Doyle (908505245) Appointed |
| 16/06/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 06/12/2019 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 23/07/2015 | New Accounts filed |
| 07/11/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Board Member Thomas Reginald Fairnie (909287089) Appointed |
| 10/01/2014 | John George Elam (903768097) has left the board |
| 07/01/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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