PRO-TEK SECURITY SERVICES LTD
WEDNESBURY

Hellopages » West Midlands » Walsall » WS10 8DE
Company number 04503111
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 59 KING STREET, DARUSTON, WEDNESBURY, WS10 8DE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 3 . The most likely internet sites of PRO-TEK SECURITY SERVICES LTD are www.proteksecurityservices.co.uk, and www.pro-tek-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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 Services Ltd is a Private Limited Company. The company registration number is 04503111. Pro Tek Security Services Ltd has been working since 05 August 2002. The present status of the company is Active. The registered address of Pro Tek Security Services Ltd is 59 King Street Daruston Wednesbury Ws10 8de. The company`s financial liabilities are £64.43k. It is £34.74k against last year. And the total assets are £32.57k, which is £-16.04k against last year. WARD, Shaun 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. Secretary WHATMORE, Gary has been resigned. Director BRADLEY, Ross has been resigned. Director WHATMORE, Gary has been resigned. The company operates in "Electrical installation".


pro-tek security services Key Finiance

LIABILITIES £64.43k
+117%
CASH n/a
TOTAL ASSETS £32.57k
-33%
All Financial Figures

Current Directors

Director
WARD, Shaun
Appointed Date: 05 August 2002
51 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002
Secretary
BRADLEY, Ross
Resigned: 16 June 2004
Appointed Date: 01 September 2003
Secretary
WARD, Gemma Louise
Resigned: 05 August 2015
Appointed Date: 17 June 2004
Secretary
WHATMORE, Gary
Resigned: 31 August 2003
Appointed Date: 05 August 2002
Director
BRADLEY, Ross
Resigned: 16 June 2004
Appointed Date: 08 January 2003
47 years old
Director
WHATMORE, Gary
Resigned: 31 August 2003
Appointed Date: 05 August 2002
51 years old

Persons With Significant Control

Mr Shaun Ward
Notified on: 5 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PRO-TEK SECURITY SERVICES LTD Events

15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 3
02 Sep 2015
Termination of appointment of Gemma Louise Ward as a secretary on 5 August 2015
02 Sep 2015
Director's details changed for Mr Shaun Ward on 1 February 2015
...
... and 31 more events
15 Apr 2004
Secretary resigned;director resigned
14 Aug 2003
Return made up to 05/08/03; full list of members
15 Jan 2003
New director appointed
13 Aug 2002
Secretary resigned
05 Aug 2002
Incorporation

PRO-TEK SECURITY SERVICES LTD Charges

22 July 2010
All assets debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge over all property and assets including…

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