| Company Name | Protech Security Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840446 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
| Dissolution Date | 26 March 2024 (4 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Alastair Brown |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2003(3 days after company formation) |
| Appointment Duration | 20 years, 8 months (closed 26 March 2024) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | 1 Davis's Close Kirkella East Yorkshire HU10 7QG |
| Director Name | Mr Stephen William Horner |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2022(19 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 26 March 2024) |
| Role | Security Advisor |
| Country of Residence | England |
| Correspondence Address | 1 Davis's Close Kirkella East Yorkshire HU10 7QG |
| Secretary Name | Christine Ann Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2003(3 days after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 31 October 2013) |
| Role | Secretary |
| Correspondence Address | 1 Davis's Close Kirkella East Yorkshire HU10 7QG |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 1 Davis's Close Kirkella East Yorkshire HU10 7QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Kirk Ella |
| Ward | Willerby and Kirk Ella |
| Built Up Area | Kingston upon Hull |
Shareholders
| 2 at £1 | Alistair Brown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103 |
| Cash | £9,939 |
| Current Liabilities | £10,856 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 December 2019 | Amended micro company accounts made up to 31 March 2018 (2 pages) |
| 22 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 9 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 6 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 21 July 2016 with updates (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Termination of appointment of Christine Brown as a secretary (1 page) |
| 19 December 2013 | Termination of appointment of Christine Brown as a secretary (1 page) |
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 1 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 29 July 2011 | Secretary's details changed for Christine Ann Brown on 20 July 2011 (1 page) |
| 29 July 2011 | Secretary's details changed for Christine Ann Brown on 20 July 2011 (1 page) |
| 29 July 2011 | Director's details changed for Alastair Brown on 20 July 2011 (2 pages) |
| 29 July 2011 | Director's details changed for Alastair Brown on 20 July 2011 (2 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 27 July 2010 | Director's details changed for Alastair Brown on 21 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Director's details changed for Alastair Brown on 21 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 2 high meadows, church lane kirkella east yorkshire HU10 7NJ (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 2 high meadows, church lane kirkella east yorkshire HU10 7NJ (1 page) |
| 12 September 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 17 January 2005 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 17 January 2005 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 28 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | New director appointed (1 page) |
| 24 July 2003 | New secretary appointed (1 page) |
| 24 July 2003 | New director appointed (1 page) |
| 24 July 2003 | New secretary appointed (1 page) |
| 21 July 2003 | Incorporation (12 pages) |
| 21 July 2003 | Incorporation (12 pages) |