PROTEQ SECURITY LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4FT

Company number 07568603
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 136 ST. ALBANS ROAD, WATFORD, WD24 4FT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1 . The most likely internet sites of PROTEQ SECURITY LTD are www.proteqsecurity.co.uk, and www.proteq-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.8 miles; to Sudbury Hill Harrow Rail Station is 8.1 miles; to Sudbury & Harrow Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proteq Security Ltd is a Private Limited Company. The company registration number is 07568603. Proteq Security Ltd has been working since 17 March 2011. The present status of the company is Active. The registered address of Proteq Security Ltd is 136 St Albans Road Watford Wd24 4ft. . PRZYBYLSKI, Artur Roman is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director PRZYBYLSKI, Miroslaw has been resigned. The company operates in "Private security activities".


Current Directors

Director
PRZYBYLSKI, Artur Roman
Appointed Date: 22 June 2013
55 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 17 March 2011
Appointed Date: 17 March 2011
55 years old
Director
PRZYBYLSKI, Miroslaw
Resigned: 14 June 2013
Appointed Date: 17 March 2011
50 years old

Persons With Significant Control

Mr Artur Przybylski
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

PROTEQ SECURITY LTD Events

14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 8 more events
27 Apr 2012
Annual return made up to 17 March 2012 with full list of shareholders
25 Jun 2011
Registered office address changed from 20 Campion Close Watford Watford Herts Middlesex WD25 7PL United Kingdom on 25 June 2011
18 Apr 2011
Appointment of Mr Miroslaw Przybylski as a director
17 Mar 2011
Termination of appointment of Yomtov Jacobs as a director
17 Mar 2011
Incorporation

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