Protec Smart Solutions Ltd

General information

Name:

Protec Smart Solutions Limited

Office Address:

43 Clare Road CF11 6QP Cardiff

Number: 13626474

Incorporation date: 2021-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Protec Smart Solutions Ltd. The company was originally established 3 years ago and was registered with 13626474 as its registration number. This particular head office of the company is based in Cardiff. You may find them at 43 Clare Road. This business's registered with SIC code 43210: Electrical installation. The latest annual accounts detail the period up to September 30, 2022 and the latest annual confirmation statement was released on September 11, 2023.

With regards to this particular firm, the full range of director's responsibilities have so far been performed by Soyib I. who was appointed in 2024. This firm had been presided over by Haroon M. up until nearly one year ago. Furthermore another director, specifically Soyib I. quit on 2021-12-27.

Soyib I. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Soyib I.

Role: Director

Appointed: 01 January 2024

Latest update: 19 March 2024

People with significant control

Soyib I.
Notified on 1 January 2024
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zia G.
Notified on 30 January 2023
Ceased on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Soyib I.
Notified on 16 September 2021
Ceased on 30 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-16
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Mon, 1st Jan 2024 (PSC01)
filed on: 1st, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 62090 : Other information technology service activities
2
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