Pro-tec Security & Facility Service Ltd

General information

Name:

Pro-tec Security & Facility Service Limited

Office Address:

82 St John Street EC1M 4JN London

Number: 12455517

Incorporation date: 2020-02-11

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pro-tec Security & Facility Service Ltd is officially located at London at 82 St John Street. You can look up the company by the post code - EC1M 4JN. This company has been operating on the UK market for four years. The firm is registered under the number 12455517 and company's current state is active. Created as Appledore Marine Innovation Centre, the company used the name until 2022-03-02, at which point it was replaced by Pro-tec Security & Facility Service Ltd. The enterprise's principal business activity number is 30110 and their NACE code stands for Building of ships and floating structures. The business latest filed accounts documents were submitted for the period up to 2023-02-28 and the most recent annual confirmation statement was filed on 2023-02-10.

According to the latest data, the following company is controlled by a single managing director: Mads B., who was chosen to lead the company on 2020-02-11.

  • Previous company's names
  • Pro-tec Security & Facility Service Ltd 2022-03-02
  • Appledore Marine Innovation Centre Ltd 2020-02-11

Financial data based on annual reports

Company staff

Mads B.

Role: Director

Appointed: 11 February 2020

Latest update: 2 February 2024

People with significant control

The companies that control this firm include: Hydroline Holding Uk Ltd owns over 3/4 of company shares. This business can be reached in London at St. John Street, EC1M 4JN and was registered as a PSC under the registration number 10730409.

Hydroline Holding Uk Ltd
Address: 82 St. John Street, London, EC1M 4JN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10730409
Notified on 9 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 11 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 11 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 11 February 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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New registered office address 29 Throgmorton Street London EC2N 2AT. Change occurred on 2024-02-21. Company's previous address: 82 st John Street London EC1M 4JN United Kingdom. (AD01)
filed on: 21st, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 30110 : Building of ships and floating structures
4
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