About

Registered Number: 06042937
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Stables, Wilne Farm, Great, Wilne, Shardlow, Derby, DE72 2HF

 

Established in 2007, Protegimus Security Ltd are based in Derby, it's status at Companies House is "Active". This business has 3 directors listed. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Richard 21 September 2012 - 1
KARIM, Christine 05 January 2007 21 September 2012 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Sara Lesley 05 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Chrsitine Karim/
1955-08
Individual person with significant control English/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 June 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 08 January 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 25 February 2013
AP01 - Appointment of director 24 September 2012
TM01 - Termination of appointment of director 23 September 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 06 January 2010
363a - Annual Return 23 January 2009
AA - Annual Accounts 05 November 2008
225 - Change of Accounting Reference Date 08 September 2008
363a - Annual Return 16 January 2008
288b - Notice of resignation of directors or secretaries 05 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.