Active - Proposal to Strike off
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Home > England & Wales Companies > PROTECTOR SECURITY SYSTEMS LTD
Company Information for PROTECTOR SECURITY SYSTEMS LTD
PROTECTOR HOUSE, STATION, APPROACH, TEAM VALLEY, NE110ZF, GATESHEAD, TYNE AND WEAR, NE11 0ZF,
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Company Registration Number
 03961499 Private Limited Company
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Company Overview
About Protector Security Systems Ltd
PROTECTOR SECURITY SYSTEMS LTD was founded on 2000-03-31 and has its registered office in Gateshead. The organisation's status is listed as "Active - Proposal to Strike off". Protector Security Systems Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| PROTECTOR SECURITY SYSTEMS LTD | ||
| Legal Registered Office | ||
| PROTECTOR HOUSE, STATION APPROACH, TEAM VALLEY, NE110ZF GATESHEAD TYNE AND WEAR NE11 0ZF Other companies in NE11 | ||
| Previous Names | ||
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Filing Information
| Company Number | 03961499 | |
|---|---|---|
| Company ID Number | 03961499 | |
| Date formed | 2000-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-09-30 | |
| Account next due | 2018-06-30 | |
| Latest return | 2017-03-31 | |
| Return next due | 2018-04-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-03-11 19:29:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECTOR SECURITY SYSTEMS LTD
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Company Officers of PROTECTOR SECURITY SYSTEMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONNA SAUNDERS MACDONALD |
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JOHN SPENCER HARVEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONNA LOUISE HARVEY |
Company Secretary | ||
FORMATION SECRETARY LIMITED |
Nominated Secretary | ||
FORMATION DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE PROTECTOR GROUP FIRE & SECURITY LTD | Company Secretary | 2008-10-01 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
| THE PROTECTOR GROUP FIRE & SECURITY LTD | Director | 2008-10-01 | CURRENT | 2008-08-06 | Active - Proposal to Strike off | |
| PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Dissolved 2018-05-29 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/16 FULL LIST | |
| AR01 | 31/03/16 FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS DONNA SAUNDERS MACDONALD on 2013-03-02 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
| AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | Return made up to 31/03/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
| 288c | Secretary's change of particulars / donna roose / 28/02/2008 | |
| 363a | Return made up to 31/03/08; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 8 THE HAVEN NORTH SHIELDS TYNE & WEAR NE29 6YH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED PROTECTA SECURITY SYSTEMS LTD CERTIFICATE ISSUED ON 17/04/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities
Licences & Regulatory approval
We could not find any licences issued to PROTECTOR SECURITY SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PROTECTOR SECURITY SYSTEMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROTECTOR SECURITY SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.39 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROTECTOR SECURITY SYSTEMS LTD
Intangible Assets
Patents
We have not found any records of PROTECTOR SECURITY SYSTEMS LTD registering or being granted any patents Domain Names
We do not have the domain name information for PROTECTOR SECURITY SYSTEMS LTD
Income
Government Income
We have not found government income sources for PROTECTOR SECURITY SYSTEMS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as PROTECTOR SECURITY SYSTEMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where PROTECTOR SECURITY SYSTEMS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROTECTOR SECURITY SYSTEMS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PROTECTOR SECURITY SYSTEMS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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