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Company Information for

PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED

PAVILION 7 WATERMARK PARK, 325 GOVAN ROAD, GLASGOW, G51 2SE,

Company Registration Number

SC455458

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About Protective Technology Solutions Ltd

PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED was founded on 2013-07-26 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Protective Technology Solutions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED

PAVILION 7 WATERMARK PARK 325 GOVAN ROAD GLASGOW G51 2SE Other companies in G51

Filing Information

Company Number		SC455458
Company ID Number		SC455458
Date formed		2013-07-26
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		FULL

Last Datalog update:	2018-10-04 12:08:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CONNIE KELLEHER	Company Secretary	2017-05-17
HELEN BUNBURY	Director	2017-10-03
ANN DUFFY	Director	2017-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FREDERICK SMITH	Director	2015-07-16	2017-10-03
PATRICK ARTHUR SALMON	Director	2015-07-16	2017-09-11
CLIONA DEEGAN	Company Secretary	2015-07-16	2017-05-17
DAVID MALCOLM WHYTE	Director	2013-08-14	2017-03-31
KEITH DONALD POOLE	Director	2013-08-14	2016-05-26
STEVEN WRIGLEY-HOWE	Director	2015-07-16	2016-05-09
SEAN EGAN	Director	2015-07-16	2015-11-07
DAVID WHYTE	Company Secretary	2014-11-19	2015-07-16
MARY FLAHERTY	Company Secretary	2014-04-24	2014-11-18
KEITH POOLE	Company Secretary	2014-03-27	2014-04-24
VICKY O'GRADY	Company Secretary	2013-08-14	2014-03-27
SEAMUS ANTOIN CLANCY	Director	2013-08-14	2014-03-13
ALAN LAMONT BARR	Director	2013-07-26	2013-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN BUNBURY	REHAB	Director	2017-10-03	CURRENT	1992-06-23	Active - Proposal to Strike off
HELEN BUNBURY	REHAB GROUP SERVICES LIMITED	Director	2017-10-03	CURRENT	1994-11-14	Active
HELEN BUNBURY	REHAB UK	Director	2017-10-03	CURRENT	1994-12-21	Active - Proposal to Strike off
HELEN BUNBURY	MOMENTUM SCOTLAND	Director	2017-10-03	CURRENT	1990-10-15	Active
HELEN BUNBURY	MOMENTUM CARE SERVICES	Director	2017-10-03	CURRENT	1998-01-14	Active - Proposal to Strike off
HELEN BUNBURY	HAVEN PRODUCTS LIMITED	Director	2017-10-03	CURRENT	1946-02-27	Active
HELEN BUNBURY	TBG LEARNING LTD	Director	2017-10-03	CURRENT	1988-03-25	Active
ANN DUFFY	REHAB	Director	2017-10-03	CURRENT	1992-06-23	Active - Proposal to Strike off
ANN DUFFY	REHAB GROUP SERVICES LIMITED	Director	2017-10-03	CURRENT	1994-11-14	Active
ANN DUFFY	REHAB UK	Director	2017-10-03	CURRENT	1994-12-21	Active - Proposal to Strike off
ANN DUFFY	MOMENTUM SCOTLAND	Director	2017-10-03	CURRENT	1990-10-15	Active
ANN DUFFY	MOMENTUM CARE SERVICES	Director	2017-10-03	CURRENT	1998-01-14	Active - Proposal to Strike off
ANN DUFFY	HAVEN PRODUCTS LIMITED	Director	2017-10-03	CURRENT	1946-02-27	Active
ANN DUFFY	TBG LEARNING LTD	Director	2017-10-03	CURRENT	1988-03-25	Active

More director information

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
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-06-15	AP01	DIRECTOR APPOINTED MS MARY FLYNN
2017-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH
2017-10-12	AP01	DIRECTOR APPOINTED MS HELEN BUNBURY
2017-10-12	AP01	DIRECTOR APPOINTED MS ANN DUFFY
2017-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK SALMON
2017-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-05-22	AP03	SECRETARY APPOINTED MR CONNIE KELLEHER
2017-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY CLIONA DEEGAN
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WHYTE
2016-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGLEY-HOWE
2016-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH POOLE
2016-06-17	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-05-10	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-29	DS01	APPLICATION FOR STRIKING-OFF
2016-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4554580001
2016-03-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-03-15	RES01	ALTER ARTICLES 18/02/2016
2016-01-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-01-13	RES01	ALTER ARTICLES 21/12/2015
2016-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN
2015-11-26	AUD	AUDITOR'S RESIGNATION
2015-10-06	AP03	SECRETARY APPOINTED MS CLIONA DEEGAN
2015-10-06	AP01	DIRECTOR APPOINTED MR JOHN FREDRICK SMITH
2015-10-06	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID WHYTE
2015-10-06	AP01	DIRECTOR APPOINTED MR SEAN EGAN
2015-10-06	AP01	DIRECTOR APPOINTED MR PATRICK ARTHUR SALMON
2015-10-06	AP01	DIRECTOR APPOINTED MR STEVEN WRIGLEY-HOWE
2015-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30	AR01	30/06/15 NO MEMBER LIST
2014-12-15	AP03	SECRETARY APPOINTED MR DAVID WHYTE
2014-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY MARY FLAHERTY
2014-08-29	AR01	26/07/14 NO MEMBER LIST
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23	AA01	PREVSHO FROM 31/07/2014 TO 31/12/2013
2014-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4554580001
2014-05-02	AP03	SECRETARY APPOINTED MS MARY FLAHERTY
2014-04-28	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH POOLE
2014-03-27	TM02	APPOINTMENT TERMINATED, SECRETARY VICKY O'GRADY
2014-03-27	AP03	SECRETARY APPOINTED MR KEITH POOLE
2014-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAMUS CLANCY
2013-10-18	RES01	ADOPT ARTICLES 15/10/2013
2013-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DONALD POOLE / 14/08/2013
2013-08-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / VICKY O'GRADY / 14/08/2013
2013-08-14	AP03	SECRETARY APPOINTED VICKY O'GRADY
2013-08-14	AP01	DIRECTOR APPOINTED KEITH DONALD POOLE
2013-08-14	AP01	DIRECTOR APPOINTED DAVID MALCOLM WHYTE
2013-08-14	AP01	DIRECTOR APPOINTED SEAMUS ANTOIN CLANCY
2013-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BARR
2013-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 292 ST. VINCENT STREET GLASGOW G2 5TQ
2013-07-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2013-07-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED

Trademarks

We have not found any records of PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED. 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 (62090 - Other information technology service activities) as PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED 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 PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED 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 PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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