PROFESSIONAL PROTECTION SYSTEMS LIMITED
In Administration
General Information
NAME
PROFESSIONAL PROTECTION SYSTEMS LIMITED
COMPANY NUMBER
04494024
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
24/07/2002
(22 years and 5 months old)
WEBSITE
http://ppsgb.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
18/12/2002
26/06/2003
PERSONAL PROTECTION SYSTEMS LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 01908272240
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
EC4N 6EU
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 ENVIRONMENTAL LIMITED | Company is dissolved | View Report |
| PROFESSIONAL PROTECTION SYSTEMS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2018 | Change in Reg. Office |
| 07/06/2018 | Nicola Jane Watts (919079835) has left the board |
| 05/04/2018 | New Board Member Verena Marguerite Helene Streber (924484152) Appointed |
Credit Risk Overview
Want to learn more about PROFESSIONAL PROTECTION SYSTEMS LIMITED?
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 PROFESSIONAL PROTECTION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFESSIONAL PROTECTION SYSTEMS LIMITED?
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 |
|---|---|---|---|---|
|
03/04/2017 - Present (7 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/07/2002 - Present (22 years and 5 months) Born in Feb 1964 |
Resigned | Director |
Current: 2 Past: 240 |
View Report |
|
24/07/2002 - Present (22 years and 5 months) Born in Jan 1965 |
Resigned | Secretary |
Current: 0 Past: 160 |
View Report |
|
17/12/2002 - 15/12/2004 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABORATOIRES PROTEC SA | N/A | N/A |
| PROTEC ENVIRONMENTAL LIMITED | Company is dissolved | View Report |
| AIR MANAGEMENT SYSTEMS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| AIR MANAGEMENT SYSTEMS LIMITED | In Administration | View Report |
| PROFESSIONAL PROTECTION SYSTEMS LIMITED | In Administration | View Report |
| PROFESSIONAL PROTECTION SYSTEMS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2018 | Change in Reg. Office |
| 07/06/2018 | Nicola Jane Watts (919079835) has left the board |
| 05/04/2018 | New Board Member Verena Marguerite Helene Streber (924484152) Appointed |
| 22/02/2018 | Oliver Samuel Smith (922913917) has left the board |
| 06/12/2017 | Darren Mark Kitchenham (913317189) has left the board |
| 09/08/2017 | New Annual Return filed |
| 13/04/2017 | Robert William Vernazza (919079722) has left the board |
| 13/04/2017 | New Board Member Darren Mark Kitchenham (913317189) Appointed |
| 13/04/2017 | New Board Member Pavel Frederick Henri Albert Streber (922913818) Appointed |
| 13/04/2017 | New Board Member Oliver Samuel Smith (922913917) Appointed |
| 13/04/2017 | Change in Reg. Office |
| 13/04/2017 | Cynthia Downes (916800580) has left the board |
| 13/04/2017 | Anthony Laurence Otten (915335340) has left the board |
| 12/04/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 11/09/2014 | New Board Member Robert William Vernazza (919079722) Appointed |
| 11/09/2014 | New Company Secretary Nicola Jane Watts (919079835) Appointed |
| 29/07/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 15/07/2013 | Peter Felix John Cooper (914858403) has left the board |
| 24/06/2013 | New Accounts filed |
| 07/05/2013 | Michael Jay Abram (914790521) has left the board |
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