Protec Security (Sw) Limited
- Dissolved
- Incorporated on 10 Dec 2007
Reg Address: Office 3, The Coach House, 24 Station Road, Shirehampton BS11 9TX
- Summary The company with name "Protec Security (Sw) Limited" is a ltd and located in Office 3, The Coach House, 24 Station Road, Shirehampton BS11 9TX. Protec Security (Sw) Limited is currently in dissolved status and it was incorporated on 10 Dec 2007 (16 years 9 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Protec Security (Sw) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ibrahim Suliaman | Director | 2 Aug 2010 | Sudanese | Active |
| 2 | Maurice John Hill | Secretary | 10 Jan 2008 | British | Active |
| 3 | Hamish Macvinish Barbour | Director | 10 Jan 2008 | British | Resigned 4 Nov 2009 |
| 4 | HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 10 Dec 2007 | - | Resigned 10 Dec 2007 |
| 5 | HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 10 Dec 2007 | - | Resigned 10 Dec 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Protec Security (Sw) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 15 May 2012 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 31 Jan 2012 | Download PDF 1 Pages |
| 3 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Dec 2010 | Download PDF 4 Pages |
| 4 | Accounts - Total Exemption Small | 28 Oct 2010 | Download PDF 4 Pages |
| 5 | Accounts - Change Account Reference Date Company Previous Extended | 2 Aug 2010 | Download PDF 1 Pages |
| 6 | Officers - Termination Director Company With Name | 2 Aug 2010 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name | 2 Aug 2010 | Download PDF 2 Pages |
| 8 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2010 | Download PDF 4 Pages |
| 9 | Accounts - Made Up Date | 30 Jun 2009 | Download PDF 1 Pages |
| 10 | Mortgage - Legacy | 27 Feb 2009 | Download PDF 7 Pages |
| 11 | Annual Return - Legacy | 15 Jan 2009 | Download PDF 3 Pages |
| 12 | Officers - Legacy | 29 Jul 2008 | Download PDF 1 Pages |
| 13 | Officers - Legacy | 12 Mar 2008 | Download PDF 2 Pages |
| 14 | Officers - Legacy | 12 Mar 2008 | Download PDF 3 Pages |
| 15 | Officers - Legacy | 14 Dec 2007 | Download PDF 1 Pages |
| 16 | Officers - Legacy | 14 Dec 2007 | Download PDF 1 Pages |
| 17 | Incorporation - Company | 10 Dec 2007 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sedgmoor Real Estate Limited Mutual People: Maurice John Hill | Active |
| 2 | Lhp Accountants (Bristol) Limited Mutual People: Maurice John Hill | dissolved |
| 3 | Aerodesign Ltd Mutual People: Maurice John Hill | Active |
| 4 | Zinon Enterprises Ltd Mutual People: Maurice John Hill | dissolved |
| 5 | Keynsham Enterprises Limited Mutual People: Maurice John Hill | Active |
| 6 | S.A. Malliaroudakis Maritime (Uk) Ltd Mutual People: Maurice John Hill | Active |
| 7 | Valcom Enterprises Limited Mutual People: Maurice John Hill | dissolved |
| 8 | El Puerto (Bristol) Limited Mutual People: Maurice John Hill | dissolved |
| 9 | Cornick Hair & Beauty Limited Mutual People: Maurice John Hill | dissolved |
| 10 | Mercury Trading (Gb) Limited Mutual People: Maurice John Hill | dissolved |
| 11 | Lhp Nominees Limited Mutual People: Maurice John Hill | dissolved |
| 12 | Allmed Medical (Uk) Limited Mutual People: Maurice John Hill | dissolved |
| 13 | Ablelink Developments Limited Mutual People: Maurice John Hill | dissolved |