General information

Name:

Protegimus Security Limited

Office Address:

The Stables, Wilne Farm, Great Wilne, Shardlow DE72 2HF Derby

Number: 06042937

Incorporation date: 2007-01-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01332792991

Emails:

  • admin@protegimus-security.com
  • protegimus@btinternet.com
  • Protegimus@btinternet.com

Website

www.protegimus-security.com

Description

Data updated on:

This particular business is located in Derby under the ID 06042937. This company was started in the year 2007. The office of the company is located at The Stables, Wilne Farm, Great Wilne, Shardlow. The zip code for this place is DE72 2HF. This company's SIC and NACE codes are 80100 which stands for Private security activities. 30th April 2023 is the last time the company accounts were reported.

In order to be able to match the demands of the clients, this limited company is consistently overseen by a team of two directors who are Sara T. and Richard A.. Their outstanding services have been of pivotal importance to the limited company since July 2022.

Executives who have control over the firm are as follows: Sara T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sara T.

Role: Director

Appointed: 15 July 2022

Latest update: 26 December 2023

Richard A.

Role: Director

Appointed: 21 September 2012

Latest update: 26 December 2023

Sara T.

Role: Secretary

Appointed: 05 January 2007

Latest update: 26 December 2023

People with significant control

Sara T.
Notified on 15 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard A.
Notified on 15 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chrsitine K.
Notified on 6 April 2016
Ceased on 15 July 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2012
End Date For Period Covered By Report 30 April 2013
Annual Accounts 15/09/2014
Start Date For Period Covered By Report 1 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 15/09/2014
Annual Accounts 05/11/2015
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 05/11/2015
Annual Accounts 12/09/2016
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 12/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/05 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 80100 : Private security activities
17
Company Age

Similar companies nearby

Closest companies