Established in 2004, Protea Security Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Nel, Gert Cornelius. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEL, Gert Cornelius | 14 December 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 2.35B - N/A | 12 June 2014 | |
| 2.24B - N/A | 07 January 2014 | |
| 2.31B - N/A | 07 January 2014 | |
| 2.24B - N/A | 21 August 2013 | |
| F2.18 - N/A | 26 March 2013 | |
| 2.17B - N/A | 08 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 February 2013 | |
| AD01 - Change of registered office address | 14 February 2013 | |
| 2.12B - N/A | 14 February 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| AR01 - Annual Return | 11 December 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH01 - Change of particulars for director | 13 December 2010 | |
| CH04 - Change of particulars for corporate secretary | 13 December 2010 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AA - Annual Accounts | 12 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2010 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 395 - Particulars of a mortgage or charge | 19 June 2008 | |
| 395 - Particulars of a mortgage or charge | 19 June 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 225 - Change of Accounting Reference Date | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
| 363a - Annual Return | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 December 2007 | |
| AAMD - Amended Accounts | 28 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 October 2007 | |
| AA - Annual Accounts | 05 October 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 225 - Change of Accounting Reference Date | 11 October 2006 | |
| 287 - Change in situation or address of Registered Office | 16 May 2006 | |
| 287 - Change in situation or address of Registered Office | 28 February 2006 | |
| 363a - Annual Return | 11 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
| NEWINC - New incorporation documents | 08 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 January 2010 | Outstanding |
N/A |
| Floating charge | 17 June 2008 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 17 June 2008 | Outstanding |
N/A |
