Company number 04900340
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 59 KING STREET, DARLASTON, WEDNESBURY, WEST MIDLANDS, WS10 8DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Director's details changed for Mr Shaun Ward on 16 September 2015. The most likely internet sites of PRO - TEK SECURITY LIMITED are www.proteksecurity.co.uk, and www.pro-tek-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bloxwich North Rail Station is 4.1 miles; to Cradley Heath Rail Station is 7.2 miles; to Birmingham Snow Hill Rail Station is 8.2 miles; to Birmingham New Street Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Tek Security Limited is a Private Limited Company.
The company registration number is 04900340. Pro Tek Security Limited has been working since 16 September 2003.
The present status of the company is Active. The registered address of Pro Tek Security Limited is 59 King Street Darlaston Wednesbury West Midlands Ws10 8de. The cash in hand is £0k. It is £0k against last year. . WARD, Shaun Stephan is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BRADLEY, Ross has been resigned. Secretary WARD, Gemma Louise has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BRADLEY, Ross has been resigned. The company operates in "Other business support service activities n.e.c.".
pro - tek security Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Secretary
BRADLEY, Ross
Resigned: 16 June 2004
Appointed Date: 16 September 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
BRADLEY, Ross
Resigned: 16 June 2004
Appointed Date: 16 September 2003
47 years old
Persons With Significant Control
Mr Shaun Stephan Ward
Notified on: 16 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
PRO - TEK SECURITY LIMITED Events
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 May 2016
Accounts for a dormant company made up to 30 September 2015
07 Oct 2015
Director's details changed for Mr Shaun Ward on 16 September 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
25 Sep 2015
Termination of appointment of Gemma Louise Ward as a secretary on 5 August 2015
...
... and 29 more events
25 Oct 2003
New secretary appointed;new director appointed
25 Oct 2003
Registered office changed on 25/10/03 from: 12-14 saint mary's street newport shropshire TF10 7AB
25 Oct 2003
Director resigned
25 Oct 2003
Secretary resigned
16 Sep 2003
Incorporation