PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY
COMPANY NUMBER
01170489
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
16/05/1974
(50 years and 6 months old)
WEBSITE
www.protec.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/05/1974
30/07/1984
R.M. PROTEC FIRE DETECTION (NELSON) LIMITED
NELSON LANCS
BB9 6RT
Telephone: 01282717171
TPS: No
15 Naples Close
Stoke-on-trent
Staffordshire
ST3 5YD
25 Fareham Enterprise Centre
Hackett Way
Fareham
Hampshire
PO14 1TH
Churchfield House
North Drive
Hebburn
Tyne and Wear
NE31 1ES
Protec House
Churchill Way
Lomeshaye Ind Estate
Nelson, Lancashire
BB9 6RT
Telephone: 717171
Unit 1
Ashfield Close
Whitehall Industrial Estate Whiteha
Leeds, West Yorkshire
LS12 5JB
Telephone: 3874510
Unit 10
Fulcrum 4
Solent Way
Fareham, Hampshire
PO15 7FT
Unit 4
White Oak Square London Road
Swanley
Kent
BR8 7AG
Telephone: 661570
Unit 4 White Oak Square London Road
Swanley
Kent
BR8 7AG
Telephone: 4565394
Unit 9 9-10 Morston Court
Cannock
Staffordshire
WS11 8JB
Telephone: 717171
Wyman Gordon Complex
Houstoun Road
Houstoun Industrial Estate
Livingston, West Lothian
EH54 5BZ
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 AND SECURITY GROUP LIMITED | Active - Accounts Filed | View Report |
| PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| CAMERFIELD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | Peter Anthony Doyle (908505245) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY?
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 PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROTEC FIRE DETECTION PUBLIC LIMITED COMPANY?
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 |
|---|---|---|---|---|
|
01/03/2014 - Present (10 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/06/2021 - Present (3 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 05/02/2024 | Peter Anthony Doyle (908505245) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 03/04/2023 | Robert Anthony Royle (924677313) has left the board |
| 03/04/2023 | Stuart Craig Hore (906987157) has left the board |
| 06/03/2023 | New Board Member Neil Harling (930619741) Appointed |
| 15/02/2023 | New Board Member Richard Mark Heaton (930546228) Appointed |
| 15/02/2023 | New Board Member Michael Peter Lythgoe (930546225) Appointed |
| 15/02/2023 | New Board Member James Michael O'Dwyer (930546198) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member Harald Wolfgang Uelkue (929946432) Appointed |
| 29/08/2022 | Thomas Reginald Fairnie (909287089) has left the board |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 09/12/2021 | Barrie Russell (900576853) has left the board |
| 09/12/2021 | Margaret Mary Merrin (900804190) has left the board |
| 09/12/2021 | Kathleen Russell (900804191) has left the board |
| 09/12/2021 | New Company Secretary Jonathan David Burton (929029715) Appointed |
| 09/12/2021 | New Board Member Zoe Richardson (929030237) Appointed |
| 14/06/2021 | New Board Member Estelle Lillian McGuigan (928412251) Appointed |
| 01/06/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 25/02/2019 | David Francis Scaife (900804193) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 06/09/2018 | New Board Member Gawin James Davies (912909481) Appointed |
| 30/05/2018 | New Board Member Robert Anthony Royle (924677313) Appointed |
| 12/03/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 07/03/2017 | New Accounts filed |
| 17/02/2017 | Fariz Khellaf (917803937) has left the board |
| 07/02/2017 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 07/02/2016 | New Confirmation Statement filed |
| 07/02/2016 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 08/04/2014 | David Michael Firth (918636770) has left the board |
| 08/04/2014 | New Board Member David Michael Firth (904227566) Appointed |
| 01/04/2014 | New Board Member David Michael Firth (918636770) Appointed |
| 10/03/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 09/01/2014 | John George Elam (903768097) has left the board |
| 09/05/2013 | New Board Member Fariz Khellaf (917803937) Appointed |
| 09/03/2013 | New Accounts filed |
| 06/02/2013 | New Confirmation Statement filed |
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