PROTECTIVE INTELLIGENCE LIMITED
LEICESTER BARRACUDA PROJECTS LTD

Hellopages » Leicestershire » Leicester » LE2 0QS

Company number 05299306
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 94B LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0QS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of PROTECTIVE INTELLIGENCE LIMITED are www.protectiveintelligence.co.uk, and www.protective-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Protective Intelligence Limited is a Private Limited Company. The company registration number is 05299306. Protective Intelligence Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Protective Intelligence Limited is 94b London Road Leicester Leicestershire Le2 0qs. . WARRINGTON, Heather is a Secretary of the company. WARRINGTON, Vincent is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WARRINGTON, Heather
Appointed Date: 29 November 2004

Director
WARRINGTON, Vincent
Appointed Date: 29 November 2004
52 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Vincent Warrington
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PROTECTIVE INTELLIGENCE LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1

18 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1

...
... and 29 more events
30 Nov 2004
New secretary appointed
30 Nov 2004
New director appointed
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
29 Nov 2004
Incorporation