About

Registered Number: 05547601
Date of Incorporation: 26/08/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, Oxfordshire, OX18 4BH,

 

Founded in 2005, Pro-tex Security Solutions Ltd have registered office in Fulbrook, Oxfordshire, it's status at Companies House is "Active". The current directors of the organisation are listed as Paton, Amanda, Paton, Darren.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATON, Darren 26 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PATON, Amanda 26 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 18 May 2020
PSC04 - N/A 25 March 2020
CH01 - Change of particulars for director 24 March 2020
CH03 - Change of particulars for secretary 24 March 2020
AD01 - Change of registered office address 24 March 2020
PSC04 - N/A 24 March 2020
DISS40 - Notice of striking-off action discontinued 19 November 2019
AD01 - Change of registered office address 18 November 2019
CS01 - N/A 18 November 2019
GAZ1 - First notification of strike-off action in London Gazette 12 November 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 28 May 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 22 May 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 22 May 2014
AD01 - Change of registered office address 22 May 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 01 September 2011
CH03 - Change of particulars for secretary 01 September 2011
CH01 - Change of particulars for director 01 September 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 06 August 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 05 August 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 29 September 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 19 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2007
363a - Annual Return 15 September 2006
288a - Notice of appointment of directors or secretaries 01 November 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
NEWINC - New incorporation documents 26 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.