Pro-tec Security Management Limited. Head office in Midhurst. Check Director.

Pro-tec Security Management Limited, Midhurst

Pro-Tec Security Management Limited is a private limited company. Located at Greens Court, West Street, Midhurst GU29 9NQ, the above-mentioned 19 years old enterprise was incorporated on 2004-09-21 and is classified as "private security activities" (SIC code: 80100).
1 director can be found in the business: Marius A. (appointed on 01 January 2023).

About
Name: Pro-tec Security Management Limited
Number: 05237282
Incorporation date: 2004-09-21
End of financial year: 30 September


Address:	Greens Court West Street Midhurst GU29 9NQ
SIC code:	80100 - Private security activities

Company staff

People with significant control

Marius A.

1 January 2023

Nature of control:	75,01-100% shares

Edward L.

1 July 2016 - 1 January 2023

Nature of control:	25-50% shares

Wendy L.

1 July 2016 - 1 January 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	45,986	35,570	43,937	29,798	38,468	52,010	44,570	56,879	55,348	62,446	60,410
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	-93,861	-93,541	-81,449	-62,941	-52,303	-11,915	-	-	-	-	-	-
Tangible Fixed Assets	18,949	14,267	10,699	8,990	6,829	4,092	-	-	-	-	-	-
Total Assets Less Current Liabilities	-93,861	-93,541	-61,417	-47,435	-41,865	-6,966	-3,533	-1,352	1,462	7,093	11,425	15,436

The date for Pro-Tec Security Management Limited confirmation statement filing is 2024-02-01. The last one was sent on 2023-01-18. The target date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Marius A. who owns over 3/4 of shares. Edward L. who owns 1/2 or less of shares. Wendy L. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
CH01	On 2023-02-16 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-01 filed on: 18th, January 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-01-01 filed on: 17th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-01 filed on: 17th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 24th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 6th, April 2020 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2019-08-06 filed on: 6th, August 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 31st, July 2019 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2019-03-14 filed on: 14th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 9th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 19th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-21 filed on: 5th, October 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-10-05: 2.00 GBP capital
TM01	Director's appointment was terminated on 2015-08-11 filed on: 11th, August 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-07-30 filed on: 30th, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-24 filed on: 24th, July 2015 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-21 filed on: 15th, October 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 28th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-21 filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 14th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-21 filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 19th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-21 filed on: 11th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 9th, December 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-09-21 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
CH03	On 2010-09-21 secretary's details were changed filed on: 5th, November 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-21 filed on: 5th, November 2010 \| annual return	Free Download (3 pages)
CH01	On 2010-09-21 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 26th, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-21 filed on: 16th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 29th, July 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 29/07/2009 from 3 grange house grange road midhurst west sussex GU29 9LS filed on: 29th, July 2009 \| address	Free Download (1 page)
363a	Period up to 2008-10-28 - Annual return with full member list filed on: 28th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 21st, February 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 21st, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 12th, June 2007 \| accounts	Free Download (7 pages)
288b	On 2007-02-09 Secretary resigned filed on: 9th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 09/02/07 from: 38 high street steyning w sussex BN44 3YE filed on: 9th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/02/07 from: 38 high street steyning w sussex BN44 3YE filed on: 9th, February 2007 \| address	Free Download (1 page)
288a	On 2007-02-09 New secretary appointed;new director appointed filed on: 9th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007-02-09 New secretary appointed;new director appointed filed on: 9th, February 2007 \| officers	Free Download (2 pages)
288b	On 2007-02-09 Secretary resigned filed on: 9th, February 2007 \| officers	Free Download (1 page)
363s	Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (6 pages)
363a	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, August 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-09-21 - Annual return with full member list filed on: 21st, September 2005 \| annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, September 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, September 2004 \| incorporation	Free Download (17 pages)

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