PRO-TEC SYSTEMS (CUMBRIA) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA2 5DF

Company number 06840322
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address UNIT 21 CHAPEL PLACE, DENTON HOLME TRADING ESTATE, CARLISLE, CA2 5DF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of PRO-TEC SYSTEMS (CUMBRIA) LIMITED are www.protecsystemscumbria.co.uk, and www.pro-tec-systems-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Pro Tec Systems Cumbria Limited is a Private Limited Company. The company registration number is 06840322. Pro Tec Systems Cumbria Limited has been working since 09 March 2009. The present status of the company is Active. The registered address of Pro Tec Systems Cumbria Limited is Unit 21 Chapel Place Denton Holme Trading Estate Carlisle Ca2 5df. . MILLER, Gary John is a Director of the company. Secretary HOLLIDAY, Claire has been resigned. Director HOLLIDAY, Claire has been resigned. Director HOLLIDAY, David has been resigned. Director HOLLIDAY, David has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
MILLER, Gary John
Appointed Date: 23 December 2014
52 years old

Resigned Directors

Secretary
HOLLIDAY, Claire
Resigned: 23 December 2014
Appointed Date: 09 March 2009
Director
HOLLIDAY, Claire
Resigned: 23 December 2014
Appointed Date: 09 March 2009
61 years old
Director
HOLLIDAY, David
Resigned: 23 December 2014
Appointed Date: 09 March 2009
78 years old
Director
HOLLIDAY, David
Resigned: 23 December 2014
Appointed Date: 09 March 2009
58 years old

Persons With Significant Control

Mr Gary John Miller
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control
Compass Cabling Systems Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PRO-TEC SYSTEMS (CUMBRIA) LIMITED Events

13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 17 more events
16 Mar 2010
Secretary's details changed for Mrs Claire Holliday on 15 March 2010
16 Mar 2010
Director's details changed for David Holliday on 15 March 2010
16 Mar 2010
Director's details changed for Claire Holliday on 15 March 2010
16 Mar 2010
Director's details changed for David Holliday on 15 March 2010
09 Mar 2009
Incorporation

PRO-TEC SYSTEMS (CUMBRIA) LIMITED Charges

25 September 2013
Charge code 0684 0322 0001
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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