Pro - Tek Security Limited. Head office in Wednesbury. Check Director.

Pro - Tek Security Limited, Wednesbury

Pro - Tek Security Limited is a private limited company. Situated at 59 King Street, Darlaston, Wednesbury WS10 8DE, this 20 years old enterprise was incorporated on 2003-09-16 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: Shaun W. (appointed on 16 September 2003).

About
Name: Pro - Tek Security Limited
Number: 04900340
Incorporation date: 2003-09-16
End of financial year: 30 September


Address:	59 King Street Darlaston Wednesbury WS10 8DE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Shaun W.

16 September 2016

Nature of control:	75,01-100% 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
Number Shares Allotted	-	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2

The target date for Pro - Tek Security Limited confirmation statement filing is 2024-09-30. The last one was submitted on 2023-09-16. The date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary individual Shaun W. that owns over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 7th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 7th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 6th, May 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 22nd, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 13th, May 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 24th, May 2018 \| accounts	Free Download (2 pages)
CH01	On January 12, 2018 director's details were changed filed on: 12th, January 2018 \| officers	Free Download (2 pages)
CH01	On December 1, 2017 director's details were changed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 7th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 19th, May 2016 \| accounts	Free Download (2 pages)
CH01	On September 16, 2015 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2015 filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on August 5, 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2014 filed on: 20th, May 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2014 filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2013 filed on: 20th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2013 filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 24th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2012 filed on: 19th, September 2012 \| annual return	Free Download (4 pages)
CH01	On July 10, 2012 director's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 22nd, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2011 filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 9th, June 2011 \| accounts	Free Download (2 pages)
CH01	On September 16, 2010 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2010 filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 1st, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 16, 2009 filed on: 30th, November 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 15th, July 2009 \| accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 16th, September 2008 \| officers	Free Download (2 pages)
363a	Period up to September 16, 2008 - Annual return with full member list filed on: 16th, September 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, September 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 28th, July 2008 \| accounts	Free Download (2 pages)
363a	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 15th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 15th, July 2007 \| accounts	Free Download (1 page)
363a	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
363a	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005 \| annual return	Free Download (2 pages)
363s	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 29, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 16th, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2004 filed on: 16th, November 2004 \| accounts	Free Download (1 page)
288a	On June 23, 2004 New secretary appointed filed on: 23rd, June 2004 \| officers	Free Download (2 pages)
288b	On June 23, 2004 Secretary resigned;director resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
288b	On June 23, 2004 Secretary resigned;director resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
288a	On June 23, 2004 New secretary appointed filed on: 23rd, June 2004 \| officers	Free Download (2 pages)
288b	On October 25, 2003 Director resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
288b	On October 25, 2003 Director resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
288a	On October 25, 2003 New secretary appointed;new director appointed filed on: 25th, October 2003 \| officers	Free Download (2 pages)
288a	On October 25, 2003 New director appointed filed on: 25th, October 2003 \| officers	Free Download (3 pages)
288a	On October 25, 2003 New director appointed filed on: 25th, October 2003 \| officers	Free Download (3 pages)
287	Registered office changed on 25/10/03 from: 12-14 saint mary's street newport shropshire TF10 7AB filed on: 25th, October 2003 \| address	Free Download (1 page)
288b	On October 25, 2003 Secretary resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
288b	On October 25, 2003 Secretary resigned filed on: 25th, October 2003 \| officers	Free Download (1 page)
287	Registered office changed on 25/10/03 from: 12-14 saint mary's street newport shropshire TF10 7AB filed on: 25th, October 2003 \| address	Free Download (1 page)
288a	On October 25, 2003 New secretary appointed;new director appointed filed on: 25th, October 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2003 \| incorporation	Free Download (9 pages)

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