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PRO-TEK SECURITY SERVICES LTD
Company
PRO-TEK SECURITY SERVICES
Phone:
08001 613 006
C⁺
rating
KEY FINANCES
Year
2016
Assets
£32.57k
▼ £-16.04k (-33.00 %)
Cash
£0k
▼ £0k (NaN)
Liabilities
£97k
▲ £18.7k (23.89 %)
Net Worth
£-64.43k
▲ £-34.74k (117.03 %)
Download Balance Sheet for 2009-2016
REGISTRATION INFO
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UK
Walsall
Company name
PRO-TEK SECURITY SERVICES LTD
Company number
04503111
Status
Active
Categroy
Private Limited Company
Date of Incorporation
05 Aug 2002
Age - 23 years
Home Country
United Kingdom
CONTACTS
Website
protek-security-services.co.uk
Phones
08001 613 006
Registered Address
59 KING STREET,
DARUSTON,
WEDNESBURY,
WS10 8DE
ECONOMIC ACTIVITIES
43210
Electrical installation
82990
Other business support service activities n.e.c.
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LAST 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
CHARGES
22 July 2010
Status
Outstanding
Delivered
28 July 2010
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed charge over all property and assets including…
See Also
PROTEK LIMITED
PROTEK PACKAGING LIMITED
PROTEK SYSTEMS LTD
PROTEL (PROFESSIONAL TELECOMS) SOLUTIONS LIMITED
PROTEL COMMUNICATIONS LIMITED
PRO-TEMP AIR CONDITIONING LIMITED
Last update 2018
PRO-TEK SECURITY SERVICES LTD DIRECTORS
Shaun Ward
Acting
PSC
Appointed
05 August 2002
Occupation
Sales Executive
Role
Director
Age
51
Nationality
British
Address
13 Newhall Street, Willenhall, West Midlands, England, WV13 1LN
Country Of Residence
England
Name
WARD, Shaun
Notified On
5 August 2016
Nature Of Control
Ownership of shares – 75% or more
AR CORPORATE SERVICES LIMITED
Resigned
Appointed
05 August 2002
Resigned
05 August 2002
Role
Nominee Secretary
Address
12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Name
AR CORPORATE SERVICES LIMITED
Ross Bradley
Resigned
Appointed
01 September 2003
Resigned
16 June 2004
Role
Secretary
Address
21 Hollywell Street, Bilston, West Midlands, WV14 9HY
Name
BRADLEY, Ross
Gemma Louise Ward
Resigned
Appointed
17 June 2004
Resigned
05 August 2015
Occupation
Care Coordinator
Role
Secretary
Nationality
British
Address
25 Banks Street, Willenhall, West Midlands, United Kingdom, WV13 1SP
Name
WARD, Gemma Louise
Gary Whatmore
Resigned
Appointed
05 August 2002
Resigned
31 August 2003
Role
Secretary
Address
26 Hockley Road, Coseley, Bilston, West Midlands, WV14 9TT
Name
WHATMORE, Gary
Ross Bradley
Resigned
Appointed
08 January 2003
Resigned
16 June 2004
Occupation
Engineer
Role
Director
Age
47
Nationality
British
Address
21 Hollywell Street, Bilston, West Midlands, WV14 9HY
Name
BRADLEY, Ross
Gary Whatmore
Resigned
Appointed
05 August 2002
Resigned
31 August 2003
Occupation
Sales Executive
Role
Director
Age
51
Nationality
British
Address
26 Hockley Road, Coseley, Bilston, West Midlands, WV14 9TT
Country Of Residence
England
Name
WHATMORE, Gary
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