PROTEK SECURE SYSTEMS LIMITED
PROTEK SECURE SYSTEMS LIMITED is an active private limited company, incorporated on 17 October 2016. The nature of the business is Security systems service activities. The company's registered office is on Albert Street, Oldham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PROTEK SECURE SYSTEMS LIMITED previously had the company name PROTEK COATING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10431885 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HOLLINWOOD BUSINESS CENTRE |
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Address Line 2 | ALBERT STREET |
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Post Town | OLDHAM |
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Country | UNITED KINGDOM |
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Postcode | OL8 3QL |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/03/2025 |
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Last Made Up Date | 15/02/2024 |
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Return
Next Due Date | 14/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80200 - Security systems service activities
Company Name History
From 09/03/2017 onwards:
PROTEK SECURE SYSTEMS LIMITED
Prior to 09/03/2017:
PROTEK COATING LIMITED
Directors
(The company's officers)
MR ALAN CANNON
(~64 year old British national)
HOLLINWOOD BUSINESS CENTRE ALBERT STREET, OLDHAM, OL8 3QL, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/08/2017
MR ANDREW ALAN CANNON
(~38 year old English national)
HOLLINWOOD BUSINESS CENTRE ALBERT STREET, OLDHAM, OL8 3QL, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/10/2016
MR BRADLEY WILLIAM CLEGG
(~40 year old British national)
HOLLINWOOD BUSINESS CENTRE ALBERT STREET, OLDHAM, OL8 3QL, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/08/2017
Shareholders
(Persons of Significant Control)
Mr Andrew Alan Cannon
(~38 year old British national)
Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/10/2016
Mr Bradley William Clegg
(~40 year old British national)
Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 25/08/2017
Mr Alan Cannon
(~64 year old British national)
Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 25/08/2017
Connections
(Shared officers)
PROTEK SECURE FIRE LIMITED
- MR ALAN CANNON
- MR BRADLEY WILLIAM CLEGG
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROTEK SECURE SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, OL8 3QL.
Map of PROTEK SECURE SYSTEMS LIMITED at local scale
Map of PROTEK SECURE SYSTEMS LIMITED at district scale
More Companies in OL8 3QL
Other companies with registered offices in OL8 3QL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)