Protec Fire And Security Group Limited
Company Profile
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SmallProtec Fire And Security Group Limited
02039210•Private Limited With Share Capital
Protec House, Churchill Way, Nelson, BB96RT
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Incorporated
21/07/1986
Company Age
39 years
Directors
3
Employees
—
SIC Code
46439
Risk
very low risk
Company Overview
Registration, classification & business activity
Protec Fire And Security Group Limited (02039210) is a private limited with share capital incorporated on 21/07/1986 (39 years old) and registered in nelson, BB96RT. The company operates under SIC code 46439 and is classified as Small.
Protec fire and security group ltd is an amalgamation of companies world-wide offering core life safety and security systems which protec are famous for. the network of companies ensures that british manufactured protec equipment is available across six continents through its outstanding customer fo...
Private Limited With Share Capital
SIC: 46439
Small
Incorporated 21/07/1986
BB96RT
Financial Overview
Total Assets
£15.51M
Liabilities
£9.32M
Net Assets
£6.19M
Cash
£2.71M
Key Metrics
3
Directors
2
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2021
Resolution
Category:Resolution
Date:06-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:20-09-2019
Resolution
Category:Resolution
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2019
Resolution
Category:Resolution
Date:08-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Miscellaneous
Category:Miscellaneous
Date:30-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2011
Resolution
Category:Resolution
Date:05-04-2011
Resolution
Category:Resolution
Date:05-04-2011
Capital Cancellation Shares
Category:Capital
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2009
Change Of Name Notice
Category:Change Of Name
Date:16-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Annual Return
Date:19-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:18-05-2007
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Address
Date:08-05-2004
Legacy
Category:Officers
Date:29-09-2003
Legacy
Category:Officers
Date:29-09-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:19-05-2003
Auditors Resignation Company
Category:Auditors
Date:30-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2002
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-06-2001
Legacy
Category:Annual Return
Date:13-06-2001
Legacy
Category:Annual Return
Date:25-05-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-05-2000
Legacy
Category:Officers
Date:13-01-2000
Legacy
Category:Annual Return
Date:03-06-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-04-1999
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/03/2026
Latest Accounts31/12/2024
Trading Addresses
25 Fareham Enterprise Centre, Hackett Way, Fareham, Hampshire, PO141TH
Protec House, Churchill Way, Nelson, Lancashire, BB96RTRegistered
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